Stonehouse Portfolio Properties Limited

Active11502257 Private limited company
Incorporated
6 August 2018 (8 years)
Previously known as
LSG (York) Limited (until 27 April 2021)
This list may be incomplete. See all names on Companies House
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
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares
Reg. no. 12705540
Former controllers (4)
30 March 2021
Ceased N K V Property Investments Limited — Owns 25–50% of shares
30 March 2021
Ceased Leoni Sceti Group Limited — Owns 25–50% of shares
28 August 2018
Ceased Patrick William Elio Leoni Sceti — Owns 75–100% of shares
6 August 2018
Ceased Alistair Michael Scott-Somers — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

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 Portfolio Properties Limited This company 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
(£32,027)
Cash
£3,558
Debt Ratio
126%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2022 2023 2024 £1,086,474 £20,186 £13,387 (£32,027)
Balance sheet detail
2024202320222019
Fixed Assets£120,000£1,190,220£1,175,015£1,286,722
Current Assets£3,558£728,341£11,698£762,564
Debtors£0£728,341£3,822
Cash£3,558£0£7,876
Creditors (< 1 year)£155,585£804,924£1,166,527
Creditors (> 1 year)£0£1,100,250£962,812
Net Current Assets(£152,027)(£76,583)(£1,154,829)£762,564
Net Assets(£32,027)£13,387£20,186£1,086,474
Shareholder Funds(£32,027)£13,387£20,186£1,086,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates5 October 2025
29 September 2025Unaudited abridged accounts31 December 2024
9 January 2025Satisfaction of a charge in full
14 October 2024Confirmation statement with no updates5 October 2024
13 September 2024Satisfaction of a charge in full
Show all recent filings

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