Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Stacey House Limited
- Incorporated
- 19 March 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Address
- Lantern House39-41 High StreetPotters BarEN6 5AJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2016
British
Born July 1956 (70)
Officer history (7 former)
4 March 2016
Resigned Taylor, Gillian as Secretary
4 March 2016
4 March 2016
Resigned Taylor, Gillian as Director
13 June 2011
Resigned Stacey, Gerald Clissett as Director
1 August 2005
Appointed Stacey, Gerald Clissett as Director
31 July 2005
Resigned Busher, Stacy as Director
31 October 2001
Appointed Busher, Stacy as Director
31 October 2001
Resigned Stacey, Gerald Clissett as Director
31 October 2001
Appointed Taylor, Gillian as Secretary
19 March 1999
19 March 1999
19 March 1999
19 March 1999
19 March 1999
Appointed Stacey, Gerald Clissett as Director
19 March 1999
Appointed Taylor, Gillian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc331740
Former controllers (1)
17 March 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lantern Property Holdings Limited Owns 75–100% of shares
Lantern Recovery LLP Right to 75–100% of surplus assets
Stacey House Limited This company Has significant influence or control
Lantern Recovery Specialists PLC Owns 75–100% of shares
Worldwide Recovery Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £311,466
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £335,000 | £335,000 | £335,000 | |||
| Creditors (< 1 year) | £23,534 | £23,534 | £23,534 | £23,534 | £23,534 | £23,534 |
| Net Current Assets | (£23,534) | (£23,534) | (£23,534) | (£23,534) | (£23,534) | (£23,534) |
| Net Assets | £311,466 | £311,466 | £311,466 | £311,466 | £311,466 | £311,466 |
| Shareholder Funds | £311,466 | £311,466 | £311,466 | £311,466 | £311,466 | £311,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 4 March 2024 | Confirmation statement with no updates | 4 March 2024 |
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