LAUDERDALE MANSIONS (EAST) LIMITED

Key Data

Status

Active

Company No.

01341829

Incorporation date

01/12/1977

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

10/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (9 pages)

24/11/2025

Termination of appointment of Henning Hegland as a director on 2025-11-24

View PDF (1 pages)

14/09/2025

Termination of appointment of Kinleigh Limited as a secretary on 2025-09-01

View PDF (1 pages)

14/09/2025

Director's details changed for Mr Vincenzo Falbo on 2025-09-01

View PDF (2 pages)

14/09/2025

Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 7 New Quebec Street London W1H 7RH on 2025-09-14

View PDF (1 pages)

14/09/2025

Director's details changed for Mr Adrian Raymond Lever on 2025-09-01

View PDF (2 pages)

14/09/2025

Director's details changed for Mr Andreas Christian Herr on 2025-09-01

View PDF (2 pages)

14/09/2025

Director's details changed for Ms Eileen Chao on 2025-09-01

View PDF (2 pages)

14/09/2025

Appointment of C/O Lornham Ltd as a secretary on 2025-09-01

View PDF (2 pages)

14/09/2025

Director's details changed for Mr Max Sebastian Helmut Kirchner on 2025-09-01

View PDF (2 pages)

14/09/2025

Director's details changed for Mr Henning Hegland on 2025-09-01

View PDF (2 pages)

27/06/2025

Accounts for a dormant company made up to 2024-09-28

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (9 pages)

14/10/2024

Appointment of Mr Adrian Raymond Lever as a director on 2024-10-01

View PDF (2 pages)

19/07/2024

Accounts for a dormant company made up to 2023-09-28

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (4 pages)

14/12/2023

Appointment of Kinleigh Limited as a secretary on 2023-08-07

View PDF (2 pages)

14/12/2023

Termination of appointment of Vincenzo Falbo as a secretary on 2023-08-07

View PDF (1 pages)

14/12/2023

Registered office address changed from 11 Bingham Place London W1U 5AY England to Kfh House 5 Compton Road London SW19 7QA on 2023-12-14

View PDF (1 pages)

14/12/2023

Director's details changed for Ms Eileen Chao on 2023-08-07

View PDF (2 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-28

View PDF (5 pages)

08/06/2023

Appointment of Mr Henning Hegland as a director on 2023-05-17

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (9 pages)

17/04/2023

Termination of appointment of Julia Elizabeth Simpson as a director on 2023-04-11

View PDF (1 pages)

09/02/2023

Termination of appointment of Emile Victor Farhi as a director on 2023-02-07

View PDF (1 pages)

24/11/2022

Appointment of Ms Eileen Chao as a director on 2022-10-26

View PDF (2 pages)

27/09/2022

Total exemption full accounts made up to 2021-09-28

View PDF (5 pages)

18/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (9 pages)

10/05/2022

Termination of appointment of Sarah Marie Zilik as a director on 2022-03-17

View PDF (1 pages)

07/04/2022

Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to 11 Bingham Place London W1U 5AY on 2022-04-07

View PDF (1 pages)

08/09/2021

Total exemption full accounts made up to 2020-09-28

View PDF (7 pages)

10/06/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (8 pages)

10/09/2020

Termination of appointment of Christa Roberts as a director on 2020-09-08

View PDF (1 pages)

06/08/2020

Termination of appointment of Mark Russell Richards as a director on 2020-07-14

View PDF (1 pages)

03/06/2020

Total exemption full accounts made up to 2019-09-28

View PDF (8 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

18/12/2019

Appointment of Ms Sarah Marie Zilik as a director on 2019-06-27

View PDF (2 pages)

29/10/2019

Appointment of Ms Julia Elizabeth Simpson as a director on 2019-06-27

View PDF (2 pages)

28/10/2019

Appointment of Mr Andreas Christian Herr as a director on 2019-06-27

View PDF (2 pages)

29/05/2019

Total exemption full accounts made up to 2018-09-28

View PDF (6 pages)

16/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (7 pages)

05/12/2018

Termination of appointment of Stephen James Callaghan as a director on 2018-09-17

View PDF (1 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-28

View PDF (7 pages)

27/06/2018

Termination of appointment of Winnifrede Virginia Midwood as a director on 2018-06-13

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

05/02/2018

Termination of appointment of Hector Arthur as a director on 2018-01-31

View PDF (1 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

16/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (10 pages)

17/06/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (16 pages)

17/06/2016

Director's details changed for Miss Winnifrede Virginia Midwood on 2016-04-12

View PDF (2 pages)

02/06/2016

Total exemption small company accounts made up to 2015-09-28

View PDF (6 pages)

19/05/2016

Appointment of Miss Winnifrede Virginia Midwood as a director on 2016-04-12

View PDF (2 pages)

19/05/2016

Termination of appointment of Emily Midwood as a director on 2016-04-12

View PDF (1 pages)

18/01/2016

Termination of appointment of Adrian Raymond Lever as a director on 2015-05-09

View PDF (1 pages)

09/11/2015

Appointment of Mr Hector Arthur as a director on 2015-05-09

View PDF (2 pages)

26/10/2015

Director's details changed for Emily Midwood on 2015-10-23

View PDF (2 pages)

27/07/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (16 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-28

View PDF (6 pages)

11/02/2015

Appointment of Max Sebastian Helmut Kirchner as a director on 2014-07-07

View PDF (3 pages)

17/09/2014

Appointment of Mr Vincenzo Falbo as a secretary on 2014-09-17

View PDF (2 pages)

17/09/2014

Termination of appointment of Adrian Lever as a secretary on 2014-09-17

View PDF (1 pages)

15/09/2014

Appointment of Stephen James Callaghan as a director on 2014-07-07

View PDF (3 pages)

13/08/2014

Appointment of Mr Mark Russell Richards as a director on 2014-07-07

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (13 pages)

11/04/2014

Total exemption small company accounts made up to 2013-09-28

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (14 pages)

23/05/2013

Total exemption small company accounts made up to 2012-09-28

View PDF (5 pages)

15/01/2013

Appointment of Christa Roberts as a director on 2013-01-04

View PDF (2 pages)

15/01/2013

Termination of appointment of Jennifer Rose Millar as a director on 2012-12-17

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (13 pages)

21/05/2012

Appointment of Emily Midwood as a director on 2010-11-25

View PDF (2 pages)

01/05/2012

Total exemption small company accounts made up to 2011-09-28

View PDF (5 pages)

30/06/2011

Secretary's details changed for Adrian Lever on 2011-06-29

View PDF (2 pages)

30/06/2011

Director's details changed for Adrian Raymond Lever on 2011-06-29

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-28

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (15 pages)

03/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (45 pages)

03/06/2010

Termination of appointment of Arthur Noble as a director

View PDF (1 pages)

24/05/2010

Total exemption full accounts made up to 2009-09-28

View PDF (7 pages)

20/07/2009

Total exemption full accounts made up to 2008-09-28

View PDF (7 pages)

29/06/2009

Return made up to 05/05/09; full list of members

View PDF (10 pages)

17/06/2009

Appointment terminated director graham hassell

View PDF (1 pages)

11/05/2009

Director's change of particulars / vincenzo falbo / 07/07/2008

View PDF (1 pages)

11/05/2009

Director's change of particulars / emile farhi / 06/05/2008

View PDF (1 pages)

11/05/2009

Appointment terminated director emma wood

View PDF (1 pages)

09/02/2009

Director appointed mr vincenzo falbo

View PDF (1 pages)

07/07/2008

Director appointed graham hassell

View PDF (4 pages)

07/07/2008

Total exemption full accounts made up to 2007-09-28

View PDF (7 pages)

09/06/2008

Return made up to 05/05/08; full list of members

View PDF (16 pages)

25/06/2007

Return made up to 05/05/07; change of members

View PDF (8 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

24/08/2006

Full accounts made up to 2005-09-28

View PDF (9 pages)

12/07/2006

Return made up to 05/05/06; no change of members

View PDF (10 pages)

28/02/2006

New director appointed

View PDF (2 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

19/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-09-28

View PDF (9 pages)

24/06/2005

Return made up to 05/05/05; full list of members

View PDF (19 pages)

23/02/2005

New director appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-09-28

View PDF (11 pages)

16/06/2004

Return made up to 05/05/04; no change of members

View PDF (10 pages)

21/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-28

View PDF (9 pages)

18/07/2003

Return made up to 05/05/03; no change of members

View PDF (10 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/10/2002

Director resigned

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-09-28

View PDF (10 pages)

10/07/2002

Return made up to 05/05/02; full list of members

View PDF (20 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

21/08/2001

Return made up to 05/05/01; full list of members

View PDF (17 pages)

25/07/2001

Full accounts made up to 2000-09-28

View PDF (8 pages)

10/08/2000

Return made up to 05/05/00; no change of members

View PDF (9 pages)

04/07/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-09-28

View PDF (8 pages)

04/08/1999

Return made up to 05/05/99; no change of members

View PDF (6 pages)

01/08/1999

Full accounts made up to 1998-09-28

View PDF (8 pages)

16/02/1999

Accounts for a small company made up to 1997-09-28

View PDF (10 pages)

24/12/1998

Accounting reference date shortened from 25/03/98 to 28/09/97

View PDF (1 pages)

14/07/1998

Return made up to 05/05/98; full list of members

View PDF (0 pages)

28/04/1998

Full accounts made up to 1997-03-25

View PDF (9 pages)

03/12/1997

New director appointed

View PDF (2 pages)

29/06/1997

Full accounts made up to 1996-03-25

View PDF (9 pages)

28/05/1997

Return made up to 05/05/97; no change of members

View PDF (6 pages)

23/04/1997

Registered office changed on 23/04/97 from: c/o wegg prosser and farmer 133 praed street london W2 1RN

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

New director appointed

View PDF (2 pages)

10/09/1996

Director resigned

View PDF (1 pages)

05/09/1996

Auditor's resignation

View PDF (1 pages)

01/08/1996

Accounting reference date extended from 28/09/95 to 25/03/96

View PDF (1 pages)

18/07/1996

New secretary appointed

View PDF (2 pages)

18/07/1996

Return made up to 05/05/96; no change of members

View PDF (8 pages)

04/08/1995

New director appointed

View PDF (2 pages)

25/05/1995

Accounts for a small company made up to 1994-09-28

View PDF (10 pages)

23/04/1995

Return made up to 05/05/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

26/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1994

Return made up to 05/05/94; full list of members

View PDF (0 pages)

19/05/1994

New director appointed

View PDF (0 pages)

06/05/1994

New director appointed

View PDF (0 pages)

06/05/1994

New director appointed

View PDF (0 pages)

05/04/1994

New director appointed

View PDF (0 pages)

28/03/1994

Accounts for a small company made up to 1993-09-28

View PDF (0 pages)

20/07/1993

New director appointed

View PDF (0 pages)

20/07/1993

New director appointed

View PDF (0 pages)

20/07/1993

Return made up to 05/05/93; full list of members

View PDF (0 pages)

19/03/1993

Full accounts made up to 1992-09-28

View PDF (0 pages)

10/08/1992

Return made up to 05/05/92; change of members

View PDF (0 pages)

10/08/1992

Director resigned

View PDF (0 pages)

10/08/1992

Director resigned

View PDF (0 pages)

10/08/1992

Return made up to 05/05/91; no change of members

View PDF (0 pages)

05/08/1992

Full accounts made up to 1991-09-28

View PDF (0 pages)

04/02/1992

Director resigned

View PDF (0 pages)

27/11/1991

Director's particulars changed

View PDF (0 pages)

19/09/1991

Full accounts made up to 1989-09-28

View PDF (0 pages)

17/09/1991

Full accounts made up to 1990-09-28

View PDF (0 pages)

25/03/1991

Return made up to 28/09/90; full list of members

View PDF (0 pages)

22/10/1990

Registered office changed on 22/10/90 from: 133 praed street london W2 1RN

View PDF (0 pages)

20/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/05/1990

Memorandum and Articles of Association

View PDF (7 pages)

15/05/1990

Resolutions

View PDF (8 pages)

15/05/1990

Director resigned;new director appointed

View PDF (0 pages)

15/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/05/1990

Registered office changed on 15/05/90 from: 10 little college street westminster SW1P 3SJ

View PDF (0 pages)

11/10/1989

Director resigned;new director appointed

View PDF (0 pages)

25/07/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

06/03/1989

Full accounts made up to 1988-09-28

View PDF (0 pages)

19/07/1988

Return made up to 19/05/88; full list of members

View PDF (0 pages)

22/06/1988

Full accounts made up to 1987-09-28

View PDF (0 pages)

07/12/1987

Director resigned;new director appointed

View PDF (0 pages)

13/10/1987

Full accounts made up to 1986-09-28

View PDF (0 pages)

27/07/1987

Return made up to 28/05/87; full list of members

View PDF (0 pages)

31/07/1986

Return made up to 30/05/86; full list of members

View PDF (0 pages)

01/07/1986

Full accounts made up to 1985-09-28

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

22/04/2026

Last change occurred

28/09/2024

Accounts

Dormant

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
62.00
-
0.00
-
-

2022
0
62.00
-
0.00
-
-

2022
0
62.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

62.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lever, Adrian Raymond	Director	01/10/2024 - Present	7
C/O LORNHAM LTD	Corporate Secretary	01/09/2025 - Present	38
KINLEIGH FOLKARD & HAYWARD	Corporate Secretary	07/08/2023 - 01/09/2025	16
Falbo, Vincenzo	Director	07/07/2008 - Present	9
Simpson, Julia Elizabeth	Director	27/06/2019 - 11/04/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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No. of employees:

Description

About LAUDERDALE MANSIONS (EAST) LIMITED

LAUDERDALE MANSIONS (EAST) LIMITED is an(a) Active company incorporated on 01/12/1977 with the registered office located at 7 New Quebec Street, London W1H 7RH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAUDERDALE MANSIONS (EAST) LIMITED?

LAUDERDALE MANSIONS (EAST) LIMITED is currently Active. It was registered on 01/12/1977 .

Where is LAUDERDALE MANSIONS (EAST) LIMITED located?

LAUDERDALE MANSIONS (EAST) LIMITED is registered at 7 New Quebec Street, London W1H 7RH.

What does LAUDERDALE MANSIONS (EAST) LIMITED do?

LAUDERDALE MANSIONS (EAST) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LAUDERDALE MANSIONS (EAST) LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-07 with updates.