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Lauder Group

Lauder Group is an active company incorporated on 11 September 2007 with the registered office located in London, Greater London. Lauder Group was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06367630
Private unlimited company
Age
18 years
Incorporated 11 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
85 Great Portland Street
London
Greater London
W1W 7LT
England
Address changed on 14 Jan 2025 (7 months ago)
Previous address was Unit 2 Maple Court Ash Lane Collingtree Northampton NN4 0NB England
Telephone
01604879188
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 2001
Director • British • Lives in England • Born in Apr 1962
Director • Marketing Director • British • Lives in England • Born in Apr 1965
Secretary • Financial Controller • British
Lauder Family Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Foods Limited
Carole Joan Emms, , and 1 more are mutual people.
Active
Golden Valley Foods Limited
Carole Joan Emms, Alison Rebecca Lauder, and 1 more are mutual people.
Active
Central Foods Group Limited
Alison Rebecca Lauder and Gordon Lauder are mutual people.
Active
Lauder Family Holdings
Alison Rebecca Lauder and Gordon Lauder are mutual people.
Active
Find Me An Assistant Ltd
Sadie Lauder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.34M
Increased by £2.45M (+63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.1M
Increased by £2.5M (+45%)
Total Liabilities
-£3.07M
Increased by £1.85M (+152%)
Net Assets
£5.03M
Increased by £645.69K (+15%)
Debt Ratio (%)
38%
Increased by 16.18% (+75%)
Latest Activity
Miss Sadie Lauder Details Changed
6 Months Ago on 20 Feb 2025
Lauder Family Holdings Limited (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Carole Joan Emms Resigned
6 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Miss Sadie Lauder Details Changed
11 Months Ago on 11 Oct 2024
Accounting Period Extended
11 Months Ago on 16 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Miss Sadie Lauder Details Changed
1 Year 5 Months Ago on 6 Apr 2024
Miss Sadie Lauder Appointed
1 Year 5 Months Ago on 6 Apr 2024
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Documents
Change of details for Lauder Family Holdings Limited as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Miss Sadie Lauder on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Carole Joan Emms as a secretary on 12 February 2025
Submitted on 20 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Re-registration assent
Submitted on 19 Feb 2025
Re-registration of Memorandum and Articles
Submitted on 19 Feb 2025
Certificate of re-registration from Limited to Unlimited
Submitted on 19 Feb 2025
Re-registration from a private limited company to a private unlimited company
Submitted on 19 Feb 2025
Registered office address changed from Unit 2 Maple Court Ash Lane Collingtree Northampton NN4 0NB England to 85 Great Portland Street London Greater London W1W 7LT on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Miss Sadie Lauder on 11 October 2024
Submitted on 31 Dec 2024
Repayment History
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