Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Lesney Holdings Limited
- Incorporated
- 8 November 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nicholas John Jackson Smith
- Owned by
- Martyn Kenneth SmithWilliam Jackson MooreStuart Barry Quin
- Accounts type
- Group
- Region
- South West
- Address
- Midland House2 Poole RoadBournemouthBH2 5QY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2024
British
Born March 1983 (43)
Director · Appointed 8 November 2024
British
Born August 1954 (72)
Smith, Nicholas John Jackson
Director · Appointed 8 November 2024
British
Born March 1980 (46)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Martyn Kenneth Smith
Individual · Notified 17 December 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born February 1944 (82)
William Jackson Moore
Individual · Notified 17 December 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born September 1968 (58)
Stuart Barry Quin
Individual · Notified 8 November 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1944 (82)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Lesney Holdings Limited This company
Golden Arrow Technologies Limited Owns 75–100% of shares
Lesney IP Limited Owns 75–100% of shares
Lesney Property Holdings Limited Owns 75–100% of shares
Salterns Brokerage Limited Owns 75–100% of shares
Salterns Chandlery Limited Owns 75–100% of shares
Salterns Marina Limited Owns 75–100% of shares
Golden Arrow Marine Ltd. Owns 75–100% of shares
Poole Marina Limited Owns 25–50% of shares
Salterns Marine Limited Owns 25–50% of shares
Filings
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