OpenCompanies

Stonehouse Real Estate Limited

Company number
12122724
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2019
Nature of business
Buying and selling of own real estate
Corporate group
LSG Group Limited (19 companies)

Registered office

52 Jermyn Street
London
SW1Y 6LX

Previous names

  • LSG (Nottingham) Limited (until 7 Aug 2020)

Officers

NameRoleAppointedResigned
WAUGH, Stephen Allen Director 5 Aug 2020
LEONI SCETI, Patrick William Elio Director 25 Jul 2019

Control

NameNature of controlNotifiedCeased
Stonehouse Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2020
Leoni Sceti Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Oct 2019 5 Aug 2020
Mr Patrick William Elio Leoni Sceti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2019 1 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£5,714,325 £4,091 0
31 Dec 2024 -£4,927,317 £6,985 0
31 Dec 2023 -£2,163,395 £13,255 0
31 Dec 2022 £528,879 £131,070 0
31 Dec 2021 - - -
31 Dec 2020 - - -

Connections

Owned by

Stonehouse Real Estate Limited → Stonehouse Group Holdings Limited → LSG Group Limited

Directors’ other companies

Companies at the same address

Data