STAGHOLD LIMITED

Overview

Company Name	STAGHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01864548
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAGHOLD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STAGHOLD LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for STAGHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for STAGHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for STAGHOLD LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Director's details changed for Mr John Philip David Lawson on Dec 10, 2024	2 pages	CH01

Jun 24, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jun 05, 2024	Director's details changed for Mr John Philip David Lawson on May 29, 2023	2 pages	CH01

Jun 05, 2024	Secretary's details changed for Mr John Philip David Lawson on May 29, 2023	1 pages	CH03

Oct 02, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Registration of charge 018645480027, created on Aug 04, 2022	26 pages	MR01

Aug 09, 2022	Registration of charge 018645480028, created on Aug 04, 2022	26 pages	MR01

Aug 09, 2022	Registration of charge 018645480029, created on Aug 04, 2022	47 pages	MR01

Jul 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 02, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 02, 2017 with updates	4 pages	CS01

Jul 24, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Oct 20, 2016	Confirmation statement made on Oct 02, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of STAGHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWSON, John Philip David Southwood Avenue KT2 7HD Kingston Missanda United Kingdom			Secretary	Southwood Avenue KT2 7HD Kingston Missanda United Kingdom		British		1875190002
FRANKEL, Leslie Bridge Lane NW11 9JS London 126	Jul 06, 2000		Director	Bridge Lane NW11 9JS London 126	England	British	1943-8	4150840001
LAWSON, John Philip David Southwood Avenue KT2 7HD Kingston Missanda United Kingdom	Apr 21, 2006		Director	Southwood Avenue KT2 7HD Kingston Missanda United Kingdom	United Kingdom	British	1950-7	1875190005
MICHAELS, Andrew Leigh 106 Hawtrey Road NW3 3SS London			Director	106 Hawtrey Road NW3 3SS London	United Kingdom	British	1945-7	107872650001
FRANKEL, Jack 58 Bridge Lane NW11 0EH London	Oct 20, 1999	Jul 06, 2000	Director	58 Bridge Lane NW11 0EH London	United Kingdom	British	1969-7	95971000004
FRANKEL, Leslie Bridge Lane NW11 9JS London 126		Oct 20, 1999	Director	Bridge Lane NW11 9JS London 126	England	British	1943-8	4150840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAGHOLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peltland Limited

Apr 06, 2016

New Cavendish Street

W1G 8TB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01814758

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Primecastle Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2737825

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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