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Lauderdale Mansions (East) Limited

Lauderdale Mansions (East) Limited is a dormant company incorporated on 1 December 1977 with the registered office located in London, Greater London. Lauderdale Mansions (East) Limited was registered 47 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
01341829
Private limited company
Age
47 years
Incorporated 1 December 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
7 New Quebec Street
London
W1H 7RH
England
Address changed on 14 Sep 2025 (1 month ago)
Previous address was Kfh House 5 Compton Road London SW19 7QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
56
Controllers (PSC)
1
Secretary • Secretary
Director • None • British • Lives in UK • Born in Jul 1978
Director • Theatre Director • Norwegian • Lives in England • Born in May 1974
Director • Executive • American • Lives in UK • Born in Oct 1958
Director • None • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kinleigh Folkard & Hayward, Adrian Raymond Lever, and 6 more are mutual people.
Active
Thirty-Nine Hans Place Limited
C/O Lornham Ltd is a mutual person.
Active
Active
Carrick Court (Management) Limited
Kinleigh Folkard & Hayward is a mutual person.
Active
Estmanco (Ollgar Close) Limited
Kinleigh Folkard & Hayward is a mutual person.
Active
Rothesay Court Harleyford Street (Management) Ltd
Kinleigh Folkard & Hayward is a mutual person.
Active
Kennington Palace Court Limited
Kinleigh Folkard & Hayward is a mutual person.
Active
Gistelesworde Management Company Limited
Kinleigh Folkard & Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£62
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£62
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 14 Sep 2025
Mr Henning Hegland Details Changed
2 Months Ago on 1 Sep 2025
Mr Max Sebastian Helmut Kirchner Details Changed
2 Months Ago on 1 Sep 2025
C/O Lornham Ltd Appointed
2 Months Ago on 1 Sep 2025
Ms Eileen Chao Details Changed
2 Months Ago on 1 Sep 2025
Mr Andreas Christian Herr Details Changed
2 Months Ago on 1 Sep 2025
Mr Adrian Raymond Lever Details Changed
2 Months Ago on 1 Sep 2025
Mr Vincenzo Falbo Details Changed
2 Months Ago on 1 Sep 2025
Kinleigh Limited Resigned
2 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
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Documents
Appointment of C/O Lornham Ltd as a secretary on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Max Sebastian Helmut Kirchner on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Henning Hegland on 1 September 2025
Submitted on 14 Sep 2025
Termination of appointment of Kinleigh Limited as a secretary on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Vincenzo Falbo on 1 September 2025
Submitted on 14 Sep 2025
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 7 New Quebec Street London W1H 7RH on 14 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Adrian Raymond Lever on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Andreas Christian Herr on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Ms Eileen Chao on 1 September 2025
Submitted on 14 Sep 2025
Accounts for a dormant company made up to 28 September 2024
Submitted on 27 Jun 2025
Repayment History
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