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Company Information for

LEI GROUP HOLDINGS LTD

UNIT 8 PINKERS COURT, BRIARLAND OFFICE PARK, GLOUCESTER ROAD, RUDGEWAY, BRISTOL, BS35 3QH,
Company Registration Number
11226974
Private Limited Company
Active

Company Overview

About Lei Group Holdings Ltd
LEI GROUP HOLDINGS LTD was founded on 2018-02-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Lei Group Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEI GROUP HOLDINGS LTD
 
Legal Registered Office
UNIT 8 PINKERS COURT, BRIARLAND OFFICE PARK, GLOUCESTER ROAD
RUDGEWAY
BRISTOL
BS35 3QH
 
Filing Information
Company Number 11226974
Company ID Number 11226974
Date formed 2018-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 23:36:03
Primary Source:Companies House
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Company Officers of LEI GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JONATHAN IAN BANKS
 Director 2018-02-27
ELIZABETH BILNEY
 Director 2018-02-27
ALISON MARSHALL
 Director 2018-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH BILNEY ICS RISK SOLUTIONS (UK) LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
ELIZABETH BILNEY WESTMONSTER LTD Director 2017-01-10 CURRENT 2017-01-10 Active - Proposal to Strike off
ELIZABETH BILNEY BIG DATA DOLPHINS LTD Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
ELIZABETH BILNEY SOMERSET BRIDGE LTD Director 2016-10-14 CURRENT 2016-10-14 Active
ELIZABETH BILNEY LEGAL PROTECTION GROUP LIMITED Director 2016-09-14 CURRENT 2016-04-01 Active
ELIZABETH BILNEY LYSANDER LAW LIMITED Director 2016-08-09 CURRENT 2016-08-09 In Administration
ELIZABETH BILNEY SPECIALIST BROKING RETAIL LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
ELIZABETH BILNEY LEAVE.EU GROUP LIMITED Director 2015-09-04 CURRENT 2015-09-04 Liquidation
ELIZABETH BILNEY BUSINESS CHOICE DIRECT LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-11-22
ELIZABETH BILNEY VAVISTA LIFE LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
ELIZABETH BILNEY BETTER FOR THE COUNTRY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ELIZABETH BILNEY CHARTWELL POLITICAL LTD Director 2014-11-10 CURRENT 2014-06-10 Active - Proposal to Strike off
ELIZABETH BILNEY ICS RISK HOLDINGS LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2016-12-20
ELIZABETH BILNEY PRECISION RISK AND INTELLIGENCE LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active - Proposal to Strike off
ELIZABETH BILNEY BLUE STEEL ENTERPRISE LIMITED Director 2012-11-21 CURRENT 2012-10-16 Dissolved 2017-03-21
ELIZABETH BILNEY PRECISION RISK SERVICES LIMITED Director 2012-11-21 CURRENT 2012-10-25 Active - Proposal to Strike off
ALISON MARSHALL ICS RISK SOLUTIONS (UK) LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
ALISON MARSHALL BIG DATA DOLPHINS LTD Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
ALISON MARSHALL SOMERSET BRIDGE LTD Director 2016-10-14 CURRENT 2016-10-14 Active
ALISON MARSHALL VAVISTA LIFE LIMITED Director 2016-08-09 CURRENT 2015-07-01 Active - Proposal to Strike off
ALISON MARSHALL LYSANDER LAW LIMITED Director 2016-08-09 CURRENT 2016-08-09 In Administration
ALISON MARSHALL SPECIALIST BROKING RETAIL LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
ALISON MARSHALL LEGAL PROTECTION GROUP LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ALISON MARSHALL LEAVE.EU GROUP LIMITED Director 2015-09-04 CURRENT 2015-09-04 Liquidation
ALISON MARSHALL BUSINESS CHOICE DIRECT LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-07-21AP01DIRECTOR APPOINTED MR MARTIN GERARD ROWAN
2022-01-1206/08/21 STATEMENT OF CAPITAL GBP 700100
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12SH0106/08/21 STATEMENT OF CAPITAL GBP 700100
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BILNEY
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25MEM/ARTSARTICLES OF ASSOCIATION
2021-08-25RES12Resolution of varying share rights or name
2021-08-25CC04Statement of company's objects
2021-08-18AP03Appointment of Lucy Durbin as company secretary on 2021-08-05
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN IAN BANKS
2021-08-06PSC07CESSATION OF ARRON FRASER ANDREW BANKS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARSHALL
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM Lysander House Catbrain Lane Cribbs Causeway Bristol BS10 7TQ England
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-08-28CH01Director's details changed for Mr Jonathan Ian Banks on 2020-06-30
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-06-25AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LEI GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEI GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEI GROUP HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEI GROUP HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of LEI GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEI GROUP HOLDINGS LTD
Trademarks
We have not found any records of LEI GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEI GROUP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LEI GROUP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEI GROUP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEI GROUP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEI GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS35 3QH