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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 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 9 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
Was due on 29 December 2025 (23 days ago)
Contact
Address
Lauderdale House
Waterlow Park
Highgate Hill
London
N6 5HG
Same address for the past 16 years
Telephone
02083488716
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Head Of Retail - Fashion Sector • British • Lives in England • Born in Sep 1969
Director • Consultant • French • Lives in UK • Born in Oct 1961
Director • Director Of Studies University Of Westmi • British • Lives in UK • Born in Aug 1948
Director • British • Lives in England • Born in Jun 1952
Director • Retired • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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UK Nash Hash 2025 Limited
Timothy James O'Brien is a mutual person.
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Bremflow Capital Limited
Laure Duhot is a mutual person.
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The Pre-School Music Partnership LLP
Clare Louise Shaw is a mutual person.
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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
Michael Alfred Burman Resigned
1 Month Ago on 10 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Mr Michael John Eldred Appointed
7 Months Ago on 9 Jun 2025
Ms Naomi Naylor Appointed
7 Months Ago on 9 Jun 2025
Ms Juliea Ballantyne Appointed
7 Months Ago on 9 Jun 2025
Mr Timothy James O'brien Appointed
7 Months Ago on 9 Jun 2025
Ms Clare Louise Shaw Appointed
7 Months Ago on 9 Jun 2025
Roger John Freeman Resigned
7 Months Ago on 9 Jun 2025
Nicholas John Mellor Resigned
7 Months Ago on 9 Jun 2025
Mr Claude Lawrenson Macnaughton Appointed
7 Months Ago on 9 Jun 2025
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Documents
Memorandum and Articles of Association
Submitted on 30 Dec 2025
Memorandum and Articles of Association
Submitted on 30 Dec 2025
Termination of appointment of Michael Alfred Burman as a director on 10 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Appointment of Mr Michael John Eldred as a director on 9 June 2025
Submitted on 18 Jun 2025
Appointment of Ms Juliea Ballantyne as a director on 9 June 2025
Submitted on 17 Jun 2025
Appointment of Ms Naomi Naylor as a director on 9 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Timothy James O'brien as a director on 9 June 2025
Submitted on 16 Jun 2025
Appointment of Ms Clare Louise Shaw 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
Repayment History
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