Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Red Stag Investments Limited
- Incorporated
- 11 January 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- John Douglas LeitchSuzan Ranelle Leitch
- Controlled by
- John Douglas LeitchSuzan Ranelle Leitch
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 59-60 Russell SquareLondonWC1B 4HP
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 October 2016
Leitch, John Douglas
Director · Appointed 11 January 2012
American
Born September 1951 (75)
Leitch, Suzan Ranelle
Director · Appointed 11 January 2012
American
Born November 1956
Officer history (1 former)
26 October 2016
26 October 2016
Resigned Mpls Limited as Corporate Secretary
11 January 2012
Appointed Leitch, John Douglas as Director
11 January 2012
Appointed Leitch, Suzan Ranelle as Director
11 January 2012
Appointed Mpls Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Douglas Leitch
Individual · Notified 6 April 2016
Has significant influence or control
American
Born September 1951 (75)
Suzan Ranelle Leitch
Individual · Notified 6 April 2016
Has significant influence or control
American
Born November 1956
Former controllers (1)
28 November 2022
Ceased Austin Randall Moody II — Right to appoint and remove directors (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Previous accounting period shortened | |||
| 13 December 2025 | Confirmation statement with updates | 6 December 2025 | ||
| 14 November 2025 | Total exemption full accounts | 31 January 2025 | ||
| 9 December 2024 | Confirmation statement with updates | 6 December 2024 | ||
| 1 November 2024 | Total exemption full accounts | 31 January 2024 |
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