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LESRAY HOLDINGS LIMITED

Company number 10078896

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	SH19	Statement of capital on 19 November 2024 GBP 147.398	View PDF Statement of capital on 19 November 2024 GBP 147.398 - link opens in a new window - 8 pages (8 pages)
19 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2024	CAP-SS	Solvency Statement dated 11/11/24	View PDF Solvency Statement dated 11/11/24 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CAP-SS	Solvency Statement dated 11/11/24	View PDF Solvency Statement dated 11/11/24 - link opens in a new window - 1 page (1 page)
19 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 11/11/2024	View PDF Resolutions RES13 ‐ Reduce share premium 11/11/2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Oct 2022	AP01	Appointment of Jemma Blyth as a director on 24 October 2022	View PDF Appointment of Jemma Blyth as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Nigel William Wray as a director on 24 October 2022	View PDF Termination of appointment of Nigel William Wray as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 March 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	SH19	Statement of capital on 19 March 2021 GBP 147.398	View PDF Statement of capital on 19 March 2021 GBP 147.398 - link opens in a new window - 8 pages (8 pages)
19 Mar 2021	CAP-SS	Solvency Statement dated 18/03/21	View PDF Solvency Statement dated 18/03/21 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/03/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/03/2021 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	PSC05	Change of details for Yoginvest Ltd as a person with significant control on 16 October 2019	View PDF Change of details for Yoginvest Ltd as a person with significant control on 16 October 2019 - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	PSC07	Cessation of Nigel William Wray as a person with significant control on 16 October 2019	View PDF Cessation of Nigel William Wray as a person with significant control on 16 October 2019 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	PSC04	Change of details for Mr Nicholas Mark Leslau as a person with significant control on 16 October 2019	View PDF Change of details for Mr Nicholas Mark Leslau as a person with significant control on 16 October 2019 - link opens in a new window - 5 pages (5 pages)

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LESRAY HOLDINGS LIMITED

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