LESRAY HOLDINGS LIMITED

LESRAY HOLDINGS LIMITED is an active private limited company, incorporated on 22 March 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Champions Way, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LESRAY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BELFRY HOUSE CHAMPIONS WAY
Address Line 2	HENDON
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW4 1PX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LESRAY HOLDINGS LIMITED

Directors

(The company's officers)

JEMMA BLYTH

(~51 year old British national)

CAVENDISH HOUSE 18 CAVENDISH SQUARE, LONDON, W1G 0PJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/10/2022

MR NICHOLAS MARK LESLAU

(~64 year old British national)

BELFRY HOUSE CHAMPIONS WAY, HENDON, LONDON, NW4 1PX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2016

Shareholders

(Persons of Significant Control)

Mr Nicholas Mark Leslau

(~64 year old British national)

Belfry House, Champions Way, Hendon, London, NW4 1PX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 28/11/2016

Connections

(Shared officers)

18 CAVENDISH SQUARE LIMITED

MR NICHOLAS MARK LESLAU

AMALFI INVESTMENT PARTNERS LIMITED

MR NICHOLAS MARK LESLAU

CHARCOAL BIDCO LIMITED

MR NICHOLAS MARK LESLAU

CHARCOAL MIDCO 2 LIMITED

MR NICHOLAS MARK LESLAU

HOLETOWN GROUP LIMITED

MR NICHOLAS MARK LESLAU

LONDONMETRIC PROPERTY PLC

MR NICHOLAS MARK LESLAU

LXI REIT PLC

MR NICHOLAS MARK LESLAU

LXI SIR HOLDCO LIMITED

MR NICHOLAS MARK LESLAU

NEW PRESTBURY LIMITED

MR NICHOLAS MARK LESLAU

P1 INTERMEDIATE TWO LIMITED

MR NICHOLAS MARK LESLAU

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)