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LESRAY HOLDINGS LIMITED

Active
10078896·incorporated 2016-03-22

LESRAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 March 2016 at Companies House (number 10078896; OpenRegistry canonical ID GB-10078896-lesray-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-22
Registered Address
CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LESRAY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LESRAY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Nicholas Mark Leslau born 1959 resident in Monaco, British national. Notified 2016-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Pumpkin Investments Ltd (England And Wales reg. 10167326). Notified 2016-11-28.
    • Owns 25–50% of shares
  • Yoginvest Ltd (United Kingdom reg. 10162467). Notified 2016-11-28.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Nigel William Wray born 1948 resident in England, British national. Notified 2016-11-28. Ceased 2019-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Glengrace Ltd (England And Wales reg. 10162419). Notified 2016-11-28. Ceased 2019-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10078896.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.