Stamford Norfolk Limited

08838608

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Incorporated 09/01/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

John Fazakerley

secretary · Since 09/01/2014

Mr Alan Lawrence Lee

director · Since 09/01/2014

NONE

BRITISH · SAINT BARTHELEMY · Age 68

Also on 13 other boards

Mr Edward Michael Lee

director · Since 09/01/2014

NONE

BRITISH · UNITED KINGDOM · Age 67

Also on 43 other boards

John Fazakerley

secretary · Since 09/01/2014

Alan Lawrence Lee

director · Since 09/01/2014

British · Saint Barthelemy · Age 68

Edward Michael Lee

director · Since 09/01/2014

British · United Kingdom · Age 67

Former

David Simon Djanogly

director · Resigned 02/12/2021

Persons with Significant Control

Mr Alan Lawrence Lee

75–100% shares

British · Saint Barthelemy · Age 68

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

REFLEX BRIDGING LIMITED

Created 13/11/2023Registered 29/11/2023

Charge

outstanding

REFLEX BRIDGING LIMITED

Created 20/07/2020Registered 29/07/2020

Charge

satisfied

BANK LEUMI (UK) PLC

Created 04/03/2015Registered 19/03/2015Satisfied 24/11/2022

Charge

satisfied

BANK LEUMI (UK) PLC

Created 04/03/2015Registered 05/03/2015Satisfied 24/11/2022

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → 3rd Floor Paternoster House

2026-06-25

3RD FLOOR PATERNOSTER HOUSE

post town → London

2026-06-25

LONDON