Stonehouse Group Holdings Limited
- Company number
- 12705540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- LSG Group Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAUGH, Stephen Allen | Director | 4 Aug 2020 | |
| LEONI SCETI, Patrick William Elio | Director | 30 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Waugh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2020 | 22 Oct 2021 |
| Leoni Sceti Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2020 | 22 Oct 2021 |
| Lsg Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,586,506 | £27,226 | 0 |
| 31 Dec 2023 | £10,003,670 | £23,223 | 0 |
| 31 Dec 2022 | £8,695,394 | £484,834 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
Connections
Owned by
Stonehouse Group Holdings Limited → LSG Group Limited
Controls
- DRK Planning Limited (06987812)
- Houghton Joinery (Baildon) Limited (11127079)
- Pearson Bridge Associates Ltd (10324560)
- Stonehouse Commercial Properties Ltd (14791509)
- Stonehouse Portfolio Properties Limited (11502257)
- Stonehouse Projects Limited (05070886)
- Stonehouse Real Estate Limited (12122724)
Directors’ other companies
- LEONI SCETI, Patrick William Elio - Director at Leoni Sceti Real Estate Investments Limited
- LEONI SCETI, Patrick William Elio - Director at Stonehouse Real Estate Limited
- LEONI SCETI, Patrick William Elio - Director at Gforce3 Limited
- LEONI SCETI, Patrick William Elio - Director at LSG Ventures Limited
- WAUGH, Stephen Allen - Director at St Peters Gate Residents Company Limited
- WAUGH, Stephen Allen - Director at Stonehouse Real Estate Limited
Companies at the same address
- Cmoc UK Limited (10333653)
- Gforce3 Limited (12891392)
- Leoni Sceti Advisory & Management Limited (07478628)
- Leoni Sceti Real Estate Investments Limited (06976151)
- LSG Craftory Limited (11308289)
- LSG Group Limited (10358887)
- LSG Hydra Limited (12647718)
- LSG Nextgen LLP (OC454020)
- LSG Real Estate Limited (08714530)
- LSG Ventures Limited (09770464)