Stanfoot Investments Unlimited

Active00664968 Private unlimited company
Incorporated
13 July 1960 (66 years)
Industry
Activities of head offices (70100)
Directors
Zoe Julia Lightfoot
Ann Lightfoot
Owned by
Laura Kate Brett
Zoe Julia Lightfoot
Roger Alexander Lightfoot
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Last accounts
31 March 2008
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lightfoot, Zoe Julia
Director · Appointed 9 April 2024
British
Born June 1973 (53)
Lightfoot, Ann
Director · Appointed 5 April 2020
British
Born October 1942 (84)
Corporate Secretary · Appointed 1 June 2006
Director · Appointed 1 April 1993
British
Born January 1944 (82)
Officer history (6 former)
9 April 2024
Appointed Lightfoot, Zoe Julia as Director
5 April 2020
Appointed Lightfoot, Ann as Director
1 June 2006
Appointed City & Dominion Registrars Ltd as Corporate Secretary
1 June 2006
Resigned Yu, David as Secretary
27 June 2002
Resigned Ballard, Denis George William as Secretary
27 June 2002
Appointed Yu, David as Secretary
27 June 2002
Resigned Ballard, Denis George William as Director
25 June 2001
Resigned Hopkin, Fairlie Edith Mary as Director
5 May 1999
Resigned Lighfoot, Martin as Director
1 April 1993
Appointed Lightfoot, Roger Alexander as Director
1 April 1993
Appointed Lighfoot, Martin as Director
18 March 1993
Resigned Hopkin, Fairlie Edith Mary as Secretary
18 March 1993
Appointed Ballard, Denis George William as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Laura Kate Brett
Individual · Notified 5 April 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1979 (47)
Zoe Julia Lightfoot
Individual · Notified 5 April 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1944 (82)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 June 2026
1 August 2025Confirmation statement with no updates29 June 2025
16 September 2024Appointment of a director
8 July 2024Confirmation statement with no updates29 June 2024
29 June 2023Confirmation statement with no updates29 June 2023
Show all recent filings

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