Lesray Holdings Limited
Company Profile
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MicroLesray Holdings Limited
10078896•Private Limited With Share Capital
Cavendish House, 18 Cavendish Square, London, W1G0PJ
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Incorporated
22/03/2016
Company Age
10 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lesray Holdings Limited (10078896) is a private limited with share capital incorporated on 22/03/2016 (10 years old) and registered in london, W1G0PJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/03/2016
W1G0PJ
3 employees
Financial Overview
Total Assets
£69.66M
Liabilities
£105.2K
Net Assets
£69.55M
Cash
£8.06M
Key Metrics
3
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2024
Legacy
Category:Capital
Date:19-11-2024
Legacy
Category:Insolvency
Date:19-11-2024
Legacy
Category:Insolvency
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Legacy
Category:Capital
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Legacy
Category:Capital
Date:19-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2021
Legacy
Category:Insolvency
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2017
Resolution
Category:Resolution
Date:29-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-12-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Legacy
Category:Capital
Date:05-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2016
Legacy
Category:Insolvency
Date:05-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Incorporation Company
Category:Incorporation
Date:22-03-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date12/11/2025
Latest Accounts28/02/2025
Trading Addresses
Cavendish House, Cavendish Square, London, W1G0PJRegistered
Related Companies
10
Contact
Cavendish House, 18 Cavendish Square, London, W1G0PJ