Introduction
Watch Company
L
LAUDERDALE PROPERTY MANAGEMENT LIMITED
LAUDERDALE PROPERTY MANAGEMENT LIMITED is an active company incorporated on 9 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LAUDERDALE PROPERTY MANAGEMENT LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13325639
LTD Company
Age
5 Years
Incorporated 9 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Unit 14 37-42 Charlotte Road London, EC2A 3PG,
Previous Addresses
Flat 14 37 Charlotte Road London EC2A 3PG England
From: 1 July 2025To: 5 March 2026
362 Lauderdale Tower Barbican London EC2Y 8NA United Kingdom
From: 9 April 2021To: 1 July 2025
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BIXER, Lewis Edward Hugo
Active37-42 Charlotte Road, LondonEC2A 3PG
Secretary
Appointed 09 Apr 2021
BIXER, Lewis Edward Hugo
37-42 Charlotte Road, LondonEC2A 3PG
Secretary
09 Apr 2021
Active
BIXER, Lewis Edward Hugo
Active37-42 Charlotte Road, LondonEC2A 3PG
Born July 1997
Director
Appointed 01 Dec 2021
BIXER, Lewis Edward Hugo
37-42 Charlotte Road, LondonEC2A 3PG
Born July 1997
Director
01 Dec 2021
Active
BIXER, Claudia Mary Irma
ResignedBarbican, LondonEC2Y 8NA
Secretary
Appointed 09 Apr 2021
Resigned 06 Mar 2025
BIXER, Claudia Mary Irma
Barbican, LondonEC2Y 8NA
Secretary
09 Apr 2021
Resigned 06 Mar 2025
Resigned
BIXER, Daniel Ron Hugo
ResignedBarbican, LondonEC2Y 8NA
Born December 1955
Director
Appointed 09 Apr 2021
Resigned 06 Mar 2025
BIXER, Daniel Ron Hugo
Barbican, LondonEC2Y 8NA
Born December 1955
Director
09 Apr 2021
Resigned 06 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Lewis Edward Hugo Bixer
Active37-42 Charlotte Road, LondonEC2A 3PG
Born July 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 May 2025
Mr Lewis Edward Hugo Bixer
37-42 Charlotte Road, LondonEC2A 3PG
Born July 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 May 2025
Active
Mr Daniel Ron Hugo Bixer
CeasedBarbican, LondonEC2Y 8NA
Born December 1955
Nature of Control
Significant influence or control
Notified 09 Apr 2021
Ceased 06 May 2025
Mr Daniel Ron Hugo Bixer
Barbican, LondonEC2Y 8NA
Born December 1955
Significant influence or control
09 Apr 2021
Ceased 06 May 2025
Ceased
Mr David John Nicholson
CeasedBarbican, LondonEC2Y 8NA
Born July 1964
Nature of Control
Significant influence or control
Notified 09 Apr 2021
Ceased 06 May 2025
Mr David John Nicholson
Barbican, LondonEC2Y 8NA
Born July 1964
Significant influence or control
09 Apr 2021
Ceased 06 May 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2025
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2025
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2025