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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
Submitted
Dated 11 September 2025 (3 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
85 Great Portland Street
London
Greater London
W1W 7LT
England
Address changed on 14 Jan 2025 (11 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
3
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Feb 2001
Director • British • Lives in England • Born in Apr 1962
Lauder Family Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£4.07M
Decreased by £2.27M (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£4.7M
Decreased by £3.4M (-42%)
Total Liabilities
-£21.92K
Decreased by £3.05M (-99%)
Net Assets
£4.68M
Decreased by £355.85K (-7%)
Debt Ratio (%)
0%
Decreased by 37.42% (-99%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Mrs Alison Rebecca Lauder Details Changed
2 Months Ago on 22 Sep 2025
Mr Gordon Lauder Details Changed
2 Months Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Miss Sadie Lauder Details Changed
9 Months Ago on 20 Feb 2025
Lauder Family Holdings Limited (PSC) Details Changed
9 Months Ago on 20 Feb 2025
Carole Joan Emms Resigned
10 Months Ago on 12 Feb 2025
Registered Address Changed
11 Months Ago on 14 Jan 2025
Miss Sadie Lauder Details Changed
1 Year 2 Months Ago on 11 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 16 Sep 2024
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Documents
Director's details changed for Mr Gordon Lauder on 22 September 2025
Submitted on 12 Nov 2025
Director's details changed for Mrs Alison Rebecca Lauder on 22 September 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 15 Sep 2025
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
Repayment History
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