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Lauderdale Mansions (South) Limited

01459305

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Incorporated 06/11/1979

Compliance

Last accounts

28/09/2025

group

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Matthew Littman Brettler

director · Since 24/06/2007

MANAGING PARTNER

UNITED KINGDOM · ENGLAND · Age 63

Also on 6 other boards

Ms Kay Lynn Konop

director · Since 12/06/2013

BUSINESSWOMAN

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Andrew Robert Anthony Marris

director · Since 18/06/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Mark Cramphorn

director · Since 18/06/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Mrs Penina Miriam Bowman

secretary · Since 25/03/2015

Mr Christopher Hollensteiner

director · Since 18/01/2023

INVESTMENT BANKER

GERMAN · ENGLAND · Age 47

Also on 1 other board

Mrs Masha Cholakova

director · Since 30/07/2025

ACTUARY

BRITISH · ENGLAND · Age 38

Also on 1 other board

Matthew Littman Brettler

director · Since 24/06/2007

United Kingdom · England · Age 63

Kay Lynn Konop

director · Since 12/06/2013

British · England · Age 66

Mark Cramphorn

director · Since 18/06/2014

British · England · Age 70

Andrew Robert Anthony Marris

director · Since 18/06/2014

British · England · Age 62

Penina Miriam Bowman

secretary · Since 25/03/2015

Christopher Hollensteiner

director · Since 18/01/2023

German · England · Age 47

Masha Cholakova

director · Since 30/07/2025

British · England · Age 38

Former

Robert Graham

secretary · Resigned 16/09/1991

Robert Graham

director · Resigned 16/09/1991

Andrew Hunter

director · Resigned 14/03/1993

Christopher Douglas Fairley Walker

director · Resigned 08/03/1994

Christopher Douglas Fairley Walker

secretary · Resigned 08/03/1994

Richard John Brett

secretary · Resigned 10/08/1994

Richard John Brett

director · Resigned 10/08/1994

John Rainger Mclusky

director · Resigned 05/06/1995

Martin Peters

director · Resigned 17/10/1995

Robin Hicks

director · Resigned 16/12/1997

Carl Chaffee

director · Resigned 20/05/2002

Vicky Clayton

director · Resigned 05/02/2003

Oday Gabriel Abbosh

director · Resigned 05/02/2003

Andrew Robert Anthony Marris

director · Resigned 05/02/2003

Nigel Francis Burnand

director · Resigned 28/05/2003

Vicky Clayton

secretary · Resigned 06/08/2003

Patricia Stewart

director · Resigned 13/10/2003

Jenifer Landor

secretary · Resigned 17/03/2004

Umar Farooq

director · Resigned 02/02/2005

Gladys Jusu Sheriff

director · Resigned 15/01/2006

Peter Noble

secretary · Resigned 20/01/2006

Rupert Martin Darrington

director · Resigned 21/02/2006

Jenifer Landor

secretary · Resigned 19/04/2006

Jenifer Landor

director · Resigned 21/10/2006

Bernard John Gentle

director · Resigned 17/01/2007

Noelan George Bates

director · Resigned 15/08/2007

Srdjan Vlaskalic

director · Resigned 13/05/2009

Trefor Emrys Daniel Jones

director · Resigned 28/08/2009

Naim Sheikh

director · Resigned 15/12/2009

Mo Fisher

director · Resigned 17/03/2010

Mark Richard Beacham

director · Resigned 19/12/2010

Angus Stewart

director · Resigned 11/05/2011

Ann Mcgregor Eardley

secretary · Resigned 13/05/2012

Jean-Philippe Constant Verdier

director · Resigned 19/12/2012

Raphael Julien Smadja

director · Resigned 15/03/2013

Peter James Norman Hartill

director · Resigned 30/05/2014

Jenifer Landor

director · Resigned 17/12/2014

Srdjan Vlaskalic

director · Resigned 25/03/2015

Karine Rose Denise Samaha

director · Resigned 04/05/2016

Sophie Tamara Miriam Rosenheim

director · Resigned 14/12/2018

Matthew Beal

director · Resigned 28/11/2023

Stephen Sanderson

director · Resigned 30/07/2025

Sebastien Floch

director · Resigned 02/04/2026

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 03/10/1990Registered 18/10/1990

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line155 Station Road
2026-07-23

55 STATION ROAD

post townBuckinghamshire
2026-07-23

BUCKINGHAMSHIRE

officer appointedBOWMAN, Penina Miriam
2026-07-23
officer appointedBRETTLER, Matthew Littman
2026-07-23
officer appointedCHOLAKOVA, Masha
2026-07-23
officer appointedCRAMPHORN, Mark
2026-07-23
officer appointedHOLLENSTEINER, Christopher
2026-07-23
officer appointedKONOP, Kay Lynn
2026-07-23
officer appointedMARRIS, Andrew Robert Anthony
2026-07-23