Back to search
Rangeford Stapleford Limited
13922992
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 17/02/2022
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Jonathan Mark Harper
director · Since 17/02/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 30 other boards
Mr Domas Karsokas
director · Since 11/01/2023
DIRECTOR
LITHUANIAN · UNITED KINGDOM
Also on 13 other boards
Octopus Company Secretarial Services Limited
corporate secretary · Since 17/02/2022
Reg: 11677818
Also on 448 other boards
Former
Paul Stephen Latham
director · Resigned 11/01/2023
Edward William Fellows
director · Resigned 07/04/2026
Mr Kevin Thomas Beirne
director · Resigned 30/09/2026
Persons with Significant Control
Rangeford Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 08495794 · Companies House · Private Company Limited By Shares
Notified 17/02/2022
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 26/02/2024Registered 28/02/2024
Change History
officer appointed → OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-06officer appointed → ARMES, Matthew Nicholas
2026-08-06officer appointed → BEIRNE, Kevin Thomas
2026-08-06officer appointed → HARPER, Jonathan Mark
2026-08-06officer appointed → KARSOKAS, Domas
2026-08-06officer appointed → NANKIVELL, Howard
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 6th Floor 33 Holborn
2026-08-066TH FLOOR
post town → London
2026-08-06LONDON