# Lejgend Holdings Limited

## Details

- **Company number:** [15896146](https://find-and-update.company-information.service.gov.uk/company/15896146)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2024
- **Registered office:** 1 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Graphite Capital Management LLP](/group/4781) (109 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONES, Olivia Alice | director | 3 Aug 2026 |  |
| MACKENZIE, Sarah Cosette Vera | director | 19 Sep 2025 |  |
| DAVID, Giles Matthew Oliver | director | 19 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Storal Learning Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Sep 2025 |  |
| Storal Nurseries Ltd | ownership-of-shares-75-to-100-percent | 19 Sep 2025 | 19 Sep 2025 |
| Ms Jane Anne Deighton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2024 | 19 Sep 2025 |




## Owned by

Lejgend Holdings Limited → [Storal Learning Ltd](/company/10421490) → [Fledge Bidco Limited](/company/15175442) → [Fledge Midco 3 Limited](/company/15174840) → [Fledge Midco 2 Limited](/company/15174042) → [Fledge Midco 1 Limited](/company/15172910)



## Controls

- [Little Faces Childcare Limited](/company/08174887) (08174887)



## Directors' other companies

- [DAVID, Giles Matthew Oliver](/person/7036967) - director at [Storal Gr Limited](/company/12283241)
- [DAVID, Giles Matthew Oliver](/person/7036967) - director at [Kingswood Early Years Nursery Ltd](/company/10048654)
- [DAVID, Giles Matthew Oliver](/person/7036967) - director at [Little Faces Childcare Limited](/company/08174887)
- [DAVID, Giles Matthew Oliver](/person/7036967) - director at [Woodville Day Nursery Limited](/company/04306064)
- [DAVID, Giles Matthew Oliver](/person/7036967) - director at [Childcare Nursery Solutions Limited](/company/07060969)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Breedon House Group Limited](/company/06657525)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [The Honeytree Day Nursery Limited](/company/04261680)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Archway Nursery Limited](/company/10810141)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Buckshaw Bunnies Childcare Ltd](/company/09017195)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Swingboat Holdings Limited](/company/05199693)



## Companies at the same address

- [Little Faces Childcare Limited](/company/08174887) (08174887)