Stonehouse Group Holdings Limited

General information

Name:

Stonehouse Group Holdings Ltd

Office Address:

52 Jermyn Street SW1Y 6LX London

Number: 12705540

Incorporation date: 2020-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London registered with number: 12705540. The company was registered in the year 2020. The headquarters of the firm is situated at 52 Jermyn Street . The zip code for this location is SW1Y 6LX. This business's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 2022/12/31 is the last time when the company accounts were reported.

In order to meet the requirements of its customer base, this specific company is continually being directed by a team of two directors who are Stephen W. and Patrick L.. Their joint efforts have been of extreme importance to this company since 2020.

The companies with significant control over this firm are: Lsg Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Jermyn Street, SW1Y 6LX and was registered as a PSC under the reg no 10358887.

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 04 August 2020

Latest update: 12 March 2024

Patrick L.

Role: Director

Appointed: 30 June 2020

Latest update: 12 March 2024

People with significant control

Lsg Group Limited
Address: 52 Jermyn Street, London, SW1Y 6LX, England
Legal authority Uk Companies Act 2006
Legal form A Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 10358887
Notified on 22 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stephen W.
Notified on 5 August 2020
Ceased on 22 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leoni Sceti Group Limited
Address: Egyptian House 170 Piccadilly, London, W1J 9EJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07492071
Notified on 30 June 2020
Ceased on 22 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on Mon, 13th Nov 2023: 8864.00 GBP (SH01)
filed on: 13th, November 2023
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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