Leoni Sceti Advisory & Management Limited

Active07478628 Private limited company
Incorporated
29 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
52 Jermyn Street
London
SW1Y 6LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2019
Swedish
Born October 1975 (51)
Director · Appointed 29 December 2010
British
Born September 1983 (43)

Ownership 2 active

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

Corporate entity · Notified 27 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
A Private Company Limited By Shares
Reg. no. 10358887
Individual · Notified 24 April 2018
Has significant influence or control
English
Born September 1983 (43)
Former controllers (1)
27 January 2021
Ceased Leoni Sceti Group Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Leoni Sceti Advisory & Management Limited This company Owns 75–100% of shares
LSG Real Estate Limited Owns 50–75% of shares
Lsgre 1 Limited Owns 75–100% of shares
LSG Trades Limited Owns 75–100% of shares
Stonehouse Group Holdings Limited Owns 50–75% of shares
DRK Planning Limited Owns 75–100% of shares
Houghton Joinery (Baildon) Limited Owns 75–100% of shares
Pearson Bridge Associates Ltd Proposed for strike-offOwns 75–100% of shares
Stonehouse Commercial Properties Ltd Owns 75–100% of shares
Stonehouse Projects Limited Owns 75–100% of shares
Stonehouse Real Estate Limited Owns 75–100% of shares

Financials

Net Assets
£151,998
Employees
2
Debt Ratio
2%
Current Ratio
45.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 £143,999 £169,260 £151,998
Balance sheet detail
2024202320222019
Fixed Assets£2,405£2,705£2,617£48,379
Current Assets£152,977£174,210£184,838£172,169
Debtors£131,002
Cash£41,167
Creditors (< 1 year)£3,384£7,655£80,219
Creditors (> 1 year)£43,456
Net Current Assets£149,593£166,555£184,838£91,950
Net Assets£151,998£169,260£143,999
Shareholder Funds£151,998£169,260£143,999£140,329

Turnover£242,616
Admin Expenses£356,252
Staff Costs£5,098
Operating Profit£28,259
Profit Before Tax£28,259
Profit for Period£28,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
2 November 2026Change of details for a person with significant control
19 August 2026Micro company accounts31 December 2025
5 January 2026Confirmation statement with no updates29 December 2025
10 September 2025Micro company accounts31 December 2024
Show all recent filings

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