Lelo Group Limited WREXHAM


Lelo Group Limited is a private limited company that can be found at 1 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT. Incorporated on 2019-07-08, this 4-year-old company is run by 3 directors.
Director David J., appointed on 08 July 2019. Director Gari J., appointed on 08 July 2019. Director John J., appointed on 08 July 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-07-07 and the due date for the subsequent filing is 2024-07-21. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Lelo Group Limited Address / Contact

Office Address 1 Edison Court, Ellice Way
Office Address2 Wrexham Technology Park
Town Wrexham
Post code LL13 7YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12090119
Date of Incorporation Mon, 8th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

David J.

Position: Director

Appointed: 08 July 2019

Gari J.

Position: Director

Appointed: 08 July 2019

John J.

Position: Director

Appointed: 08 July 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is David J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gari J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David J.

Notified on 9 September 2019
Nature of control: 25-50% voting rights
25-50% shares

John J.

Notified on 9 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Gari J.

Notified on 8 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 30th, October 2023
Free Download (8 pages)

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