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LEI GROUP HOLDINGS LTD

LEI GROUP HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEI GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11226974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEI GROUP HOLDINGS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is LEI GROUP HOLDINGS LTD located?

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

    What are the latest accounts for LEI GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEI GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for LEI GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 10, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 1,186,185
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Appointment of Mr Martin Gerard Rowan as a director on Jul 21, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 12, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 06, 2021

    • Capital: GBP 700,100
    		3 pagesSH01

    Termination of appointment of Elizabeth Bilney as a director on Oct 19, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Lucy Durbin as a secretary on Aug 05, 2021

    		2 pagesAP03

    Confirmation statement made on Aug 06, 2021 with updates

    		4 pagesCS01

    Notification of Jonathan Ian Banks as a person with significant control on Aug 05, 2021

    		2 pagesPSC01

    Cessation of Arron Fraser Andrew Banks as a person with significant control on Aug 05, 2021

    		1 pagesPSC07

    Termination of appointment of Alison Marshall as a director on Aug 05, 2021

    		1 pagesTM01

    Registered office address changed from Lysander House Catbrain Lane Cribbs Causeway Bristol BS10 7TQ England to Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road Rudgeway Bristol BS35 3QH on Jun 14, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of LEI GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURBIN, Lucy
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		Secretary
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		286392960001
    BANKS, Jonathan Ian
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		Director
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		AustraliaBritish302785510001
    ROWAN, Martin Gerard
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		Director
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		EnglandIrish51583130001
    BILNEY, Elizabeth
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		Director
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		United KingdomBritish174034300001
    MARSHALL, Alison
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		Director
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		WalesBritish200503770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEI GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Ian Banks
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		Aug 05, 2021
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Arron Fraser Andrew Banks
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		Feb 27, 2018
    Gloucester Road
    Rudgeway
    BS35 3QH Bristol
    Unit 8 Pinkers Court, Briarland Office Park,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0