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Lauderdale Mansions (South) Limited
Lauderdale Mansions (South) Limited is an active company incorporated on 6 November 1979 with the registered office located in Beaconsfield, Buckinghamshire. Lauderdale Mansions (South) Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01459305
Private limited company
Age
46 years
Incorporated
6 November 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 May 2025
(6 months ago)
Next confirmation dated
5 May 2026
Due by
19 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
30 Sep
⟶
28 Sep 2024
(12 months)
Accounts type is
Group
Next accounts for period
28 September 2025
Due by
28 June 2026
(7 months remaining)
Learn more about Lauderdale Mansions (South) Limited
Contact
Update Details
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Address changed on
18 May 2025
(5 months ago)
Previous address was
Companies in HP9 1QL
Telephone
020 72890820
Email
Unreported
Website
Lauderdalemansionssouth.com
See All Contacts
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Ms Kay Lynn Konop
Director • Businesswoman • British • Lives in England • Born in Jun 1960
Sebastien Floch
Director • Commercial Director • French • Lives in England • Born in Sep 1982
Mark Cramphorn
Director • English • Lives in England • Born in Aug 1956
Stephen Sanderson
Director • Professional Manager • British • Lives in UK • Born in Feb 1954
Masha Cholakova
Director • Actuary • British • Lives in England • Born in Nov 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Manyplans Limited
Mr Matthew Littman Brettler, Mark Cramphorn, and 6 more are mutual people.
Active
Coyote Capital Limited
Mr Matthew Littman Brettler is a mutual person.
Active
Ekhinos Limited
Mr Matthew Littman Brettler is a mutual person.
Active
Permira Vi Investment Platform Limited
Sebastien Floch is a mutual person.
Active
Permira Vii Investment Platform Limited
Sebastien Floch is a mutual person.
Active
South UK Holdco Limited
Sebastien Floch is a mutual person.
Active
Permira Viii Investment Platform Limited
Sebastien Floch is a mutual person.
Active
MM&A Tech Solutions Limited
Mark Cramphorn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period
28 Sep
⟶
28 Sep 2024
Traded for
12 months
Cash in Bank
£663.52K
Decreased by £282.64K (-30%)
Turnover
£750.55K
Increased by £76.47K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£680.61K
Decreased by £294.5K (-30%)
Total Liabilities
-£711.09K
Decreased by £186.52K (-21%)
Net Assets
-£30.49K
Decreased by £107.97K (-139%)
Debt Ratio (%)
104%
Increased by 12.43% (+13%)
See 10 Year Full Financials
Latest Activity
Mrs Masha Cholakova Appointed
3 Months Ago on 30 Jul 2025
Stephen Sanderson Resigned
3 Months Ago on 30 Jul 2025
Group Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 18 May 2025
Inspection Address Changed
5 Months Ago on 18 May 2025
Registers Moved To Inspection Address
5 Months Ago on 18 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 May 2024
Matthew Beal Resigned
1 Year 11 Months Ago on 28 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Get Credit Report
Discover Lauderdale Mansions (South) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Stephen Sanderson as a director on 30 July 2025
Submitted on 12 Aug 2025
Appointment of Mrs Masha Cholakova as a director on 30 July 2025
Submitted on 12 Aug 2025
Group of companies' accounts made up to 28 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 18 May 2025
Register(s) moved to registered inspection location 4 Carlton Close London NW3 7UA
Submitted on 18 May 2025
Register inspection address has been changed from C/O Wgs Solicitors 133 Praed St London W2 1RN England to 4 Carlton Close London NW3 7UA
Submitted on 18 May 2025
Group of companies' accounts made up to 29 September 2023
Submitted on 8 Aug 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 19 May 2024
Termination of appointment of Matthew Beal as a director on 28 November 2023
Submitted on 28 Nov 2023
Group of companies' accounts made up to 28 September 2022
Submitted on 25 Jul 2023
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Repayment History
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See All Charges & CCJs