# Stonehouse Group Holdings Limited

## Details

- **Company number:** [12705540](https://find-and-update.company-information.service.gov.uk/company/12705540)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Jun 2020
- **Registered office:** 52 JERMYN STREET, LONDON, SW1Y 6LX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [LSG Group Limited](/group/23478) (19 companies)



## 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 |
|---|---|---|---|
| Lsg Group Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 22 Oct 2021 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,379,806 | £9,456 | 17 |
| 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 |



## Owned by

Stonehouse Group Holdings Limited → [LSG Group Limited](/company/10358887)



## Controls

- [DRK Planning Limited](/company/06987812) (06987812)
- [Houghton Joinery (Baildon) Limited](/company/11127079) (11127079)
- [Pearson Bridge Associates Ltd](/company/10324560) (10324560)
- [Stonehouse Commercial Properties Ltd](/company/14791509) (14791509)
- [Stonehouse Portfolio Properties Limited](/company/11502257) (11502257)
- [Stonehouse Projects Limited](/company/05070886) (05070886)
- [Stonehouse Real Estate Limited](/company/12122724) (12122724)



## Directors' other companies

- [LEONI SCETI, Patrick William Elio](/person/5360644) - director at [Leoni Sceti Real Estate Investments Limited](/company/06976151)
- [LEONI SCETI, Patrick William Elio](/person/5360644) - director at [Stonehouse Real Estate Limited](/company/12122724)
- [LEONI SCETI, Patrick William Elio](/person/5360644) - director at [Gforce3 Limited](/company/12891392)
- [LEONI SCETI, Patrick William Elio](/person/5360644) - director at [LSG Ventures Limited](/company/09770464)
- [LEONI SCETI, Patrick William Elio](/person/5360644) - director at [The Clinica Ascot Limited](/company/12906015)
- [WAUGH, Stephen Allen](/person/5360645) - director at [St Peters Gate Residents Company Limited](/company/16458747)
- [WAUGH, Stephen Allen](/person/5360645) - director at [Stonehouse Real Estate Limited](/company/12122724)
- [WAUGH, Stephen Allen](/person/5360645) - director at [Pearson Bridge Associates Ltd](/company/10324560)



## Companies at the same address

- [Cmoc UK Limited](/company/10333653) (10333653)
- [Gforce3 Limited](/company/12891392) (12891392)
- [Leoni Sceti Advisory & Management Limited](/company/07478628) (07478628)
- [Leoni Sceti Real Estate Investments Limited](/company/06976151) (06976151)
- [LSG Craftory Limited](/company/11308289) (11308289)
- [LSG Group Limited](/company/10358887) (10358887)
- [LSG Hydra Limited](/company/12647718) (12647718)
- [LSG Nextgen LLP](/company/OC454020) (OC454020)
- [LSG Real Estate Limited](/company/08714530) (08714530)
- [LSG Ventures Limited](/company/09770464) (09770464)