Lesney Property Holdings Limited

Active16069778 Private limited company
Incorporated
8 November 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nicholas John Jackson Smith
Accounts type
Full
Region
South West
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16067591

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Golden Arrow Technologies Limited Owns 75–100% of shares
Lesney IP Limited Owns 75–100% of shares
Lesney Property Holdings Limited This company 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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