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Red Stag Investments Limited

07905882

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

59-60 Russell Square, London, WC1B 4HP
Incorporated 11/01/2012

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Suzan Ranelle Leitch

director · Since 11/01/2012

RETIRED

AMERICAN · UNITED STATES · Age 69

John Douglas Leitch

director · Since 11/01/2012

ENDODONTIST

AMERICAN · UNITED STATES · Age 75

Bishop & Sewell Secretaries Limited

secretary · Since 26/10/2016

OTHER

Also on 97 other boards

John Douglas Leitch

director · Since 11/01/2012

American · United States · Age 75

Suzan Ranelle Leitch

director · Since 11/01/2012

American · United States · Age 69

Bishop & Sewell Secretaries Limited

corporate secretary · Since 26/10/2016

Reg: 05467422

Also on 97 other boards

Former

Mpls Limited

corporate secretary · Resigned 26/10/2016

Persons with Significant Control

Mr John Douglas Leitch

Significant control

American · United States · Age 75

59-60, Russell Square, London, WC1B 4HP

Notified 06/04/2016

Mrs Suzan Ranelle Leitch

Significant control

American · United States · Age 69

59-60, Russell Square, London, WC1B 4HP

Notified 06/04/2016

Former PSCs

Mr Austin Randall Moody Ii

Ceased 28/11/2022

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line159-60 Russell Square
2026-07-15

59-60 RUSSELL SQUARE

post townLondon
2026-07-15

LONDON