LESRAY HOLDINGS LIMITED
Company Number 10078896
Status
Active
Incorporated
March 22, 2016
Entity Type
Ltd
Registered Office
Cavendish House
London
W1G 0PJ
64209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Feb 28, 2025
Next Accounts Due
Accounts Up to Date
Nov 30, 2026
Confirmation Statement
Active & Verified
Apr 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LESRAY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10078896, this organization has been active since March 2016. Primarily in the 64209 sector, the business maintains its official headquarters at Cavendish House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 14, 2026
Persons With Significant Control
Apr 10, 2026
Persons With Significant Control
Apr 10, 2026
Persons With Significant Control
Apr 10, 2026
Mortgage
Dec 1, 2025
Accounts
Nov 12, 2025
Officers
Jul 22, 2025
Address
Jul 22, 2025
Confirmation Statement
Apr 24, 2025
Persons With Significant Control
Mar 31, 2025
Officers
Mar 31, 2025
Officers
Dec 13, 2024
Officers
Dec 13, 2024
Officers
Dec 13, 2024
Accounts
Nov 27, 2024
Capital
Nov 19, 2024
Capital
Nov 19, 2024
Insolvency
Nov 19, 2024
Insolvency
Nov 19, 2024
Resolution
Nov 19, 2024
Capital
Nov 19, 2024
Confirmation Statement
Apr 12, 2024
Accounts
Nov 29, 2023
Confirmation Statement
Mar 29, 2023
Accounts
Nov 29, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Nigel William Wray
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Glengrace Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Nicholas Mark Leslau
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Pumpkin Investments Ltd
• Ownership of shares 25 to 50 percent
Yoginvest Ltd
• Ownership of shares 50 to 75 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
60%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
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