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Lauderdale House Society Limited

Lauderdale House Society Limited is an active company incorporated on 9 February 1978 with the registered office located in London, Greater London. Lauderdale House Society Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01352278
Private limited by guarantee without share capital
Age
47 years
Incorporated 9 February 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Lauderdale House
Waterlow Park
Highgate Hill
London
N6 5HG
Same address for the past 15 years
Telephone
02083488716
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Director Of Studies University Of Westmi • British • Lives in UK • Born in Aug 1948
Director • Head Of Map Collections British Library • British • Lives in UK • Born in Jul 1948
Secretary • ARTS Manager • British • Lives in England • Born in Jan 1962
Director • ARTS Fundraiser • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Crescent Properties (Hampstead) Limited
Roger John Freeman is a mutual person.
Active
61, Glengall Road Limited
Ms Katherine Patricia Ives is a mutual person.
Active
The Quest Trust
Mr Michael Alfred Burman is a mutual person.
Active
The Hereford Mappa Mundi Trustee Company Limited
Peter Michael Barber is a mutual person.
Active
Pursued By A Bear Productions
Ms Katherine Patricia Ives is a mutual person.
Active
Lift And Escalator Industry Association
Nicholas John Mellor is a mutual person.
Active
The Akiva School Foundation
Mr Michael Alfred Burman is a mutual person.
Active
Postal Heritage Collection Trust
Paola Barbarino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.85M
Increased by £2.08M (+270%)
Turnover
£2.54M
Increased by £1.91M (+306%)
Employees
7
Increased by 1 (+17%)
Total Assets
£2.96M
Increased by £2.06M (+229%)
Total Liabilities
-£270.22K
Increased by £67.5K (+33%)
Net Assets
£2.69M
Increased by £1.99M (+286%)
Debt Ratio (%)
9%
Decreased by 13.4% (-59%)
Latest Activity
Mr Michael John Eldred Appointed
2 Months Ago on 9 Jun 2025
Ms Naomi Naylor Appointed
2 Months Ago on 9 Jun 2025
Ms Juliea Ballantyne Appointed
2 Months Ago on 9 Jun 2025
Mr Timothy James O'brien Appointed
2 Months Ago on 9 Jun 2025
Ms Clare Louise Shaw Appointed
2 Months Ago on 9 Jun 2025
Roger John Freeman Resigned
2 Months Ago on 9 Jun 2025
Nicholas John Mellor Resigned
2 Months Ago on 9 Jun 2025
Mr Claude Lawrenson Macnaughton Appointed
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
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Documents
Appointment of Mr Michael John Eldred as a director on 9 June 2025
Submitted on 18 Jun 2025
Appointment of Ms Naomi Naylor as a director on 9 June 2025
Submitted on 17 Jun 2025
Appointment of Ms Juliea Ballantyne as a director on 9 June 2025
Submitted on 17 Jun 2025
Appointment of Ms Clare Louise Shaw as a director on 9 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Timothy James O'brien as a director on 9 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Nicholas John Mellor as a director on 9 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Roger John Freeman as a director on 9 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Claude Lawrenson Macnaughton as a director on 9 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Repayment History
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