Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
House of Lausanne Limited
- Incorporated
- 24 October 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Carolina FilippiniDuane Mark Holland
- Owned by
- Kirstie Anne HewlettDuane Mark HollandCarolina Filippini
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 74C Lausanne RoadLondonSE15 2JB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1987 (39)
Filippini, Carolina
Director · Appointed 24 October 2012
Italian
Born June 1978 (48)
Holland, Duane Mark
Director · Appointed 24 October 2012
British
Born July 1979 (47)
Officer history (3 former)
20 September 2025
Resigned Del-Molino, Nicholas John Anderson as Secretary
9 September 2017
Appointed Del-Molino, Nicholas John Anderson as Secretary
23 May 2017
16 December 2016
Resigned Edwards, Nhung as Secretary
16 December 2016
Resigned Edwards, Anthony as Director
24 October 2012
Appointed Filippini, Carolina as Director
24 October 2012
Appointed Holland, Duane Mark as Director
24 October 2012
Appointed Edwards, Nhung as Secretary
24 October 2012
Appointed Edwards, Anthony as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1987 (39)
Duane Mark Holland
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1979 (47)
Carolina Filippini
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born June 1978 (48)
Former controllers (1)
14 December 2016
Ceased Anthony Edwards — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,272
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1,272 | £468 | £3,554 | £3,459 | £2,816 |
| Net Current Assets | £1,272 | £468 | £3,554 | £3,459 | £2,816 |
| Net Assets | £1,272 | £468 | £3,554 | £3,459 | £2,816 |
| Shareholder Funds | £1,272 | £468 | £3,554 | £3,459 | £2,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2025 | Micro company accounts | 31 December 2024 | ||
| 21 September 2025 | Termination of appointment of a secretary | |||
| 21 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 28 September 2024 | Micro company accounts | 31 December 2023 | ||
| 22 September 2024 | Confirmation statement with no updates | 9 September 2024 |
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