LEI GROUP HOLDINGS LTD

LEI GROUP HOLDINGS LTD is an active private limited company, incorporated on 27 February 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Gloucester Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LEI GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 8 PINKERS COURT, BRIARLAND OFFICE PARK, GLOUCESTER ROAD
Address Line 2	RUDGEWAY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS35 3QH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	27/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

LEI GROUP HOLDINGS LTD

Directors

(The company's officers)

MR JONATHAN IAN BANKS

(~55 year old British national)

UNIT 8 PINKERS COURT, BRIARLAND OFFICE PARK, GLOUCESTER ROAD, RUDGEWAY, BRISTOL, BS35 3QH, ENGLAND

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in AUSTRALIA

Appointed on 27/02/2018

MR MARTIN GERARD ROWAN

(~61 year old Irish national)

UNIT 8 PINKERS COURT, BRIARLAND OFFICE PARK, GLOUCESTER ROAD, RUDGEWAY, BRISTOL, BS35 3QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2022

LUCY DURBIN

UNIT 8 PINKERS COURT, BRIARLAND OFFICE PARK, GLOUCESTER ROAD, RUDGEWAY, BRISTOL, BS35 3QH, ENGLAND

Current Secretary

Appointed on 05/08/2021

Shareholders

(Persons of Significant Control)

Mr Jonathan Ian Banks

(~55 year old British national)

Unit 8 Pinkers Court, Briarland Office Park,, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England

Owns between 75% and 100% of the shares.

Notified on 05/08/2021

Connections

(Shared officers)

0800Z LIMITED

MR MARTIN GERARD ROWAN

AVONBRIDGE HOLDINGS LIMITED

MR JONATHAN IAN BANKS
MR MARTIN GERARD ROWAN

DEVON BAY ADJUSTING LIMITED

MR MARTIN GERARD ROWAN

FOXHILLS GROUP LIMITED

MR JONATHAN IAN BANKS

FOXHILLS INVESTMENTS LIMITED

MR JONATHAN IAN BANKS

FOXHILLS JEWELLERS LIMITED

MR JONATHAN IAN BANKS

LEGAL CLAIMS GROUP LIMITED

MR MARTIN GERARD ROWAN

LEGAL PROTECTION GROUP LIMITED

MR JONATHAN IAN BANKS
MR MARTIN GERARD ROWAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)