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Lauder Family Holdings

Lauder Family Holdings is an active company incorporated on 22 November 2018 with the registered office located in London, Greater London. Lauder Family Holdings was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11692247
Private unlimited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month 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)
Address
85 Great Portland Street
London
Greater London
W1W 7LT
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was Unit 2 Maple Court Ash Lane Collingtree Northampton NN4 0NB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1962 • Managing Director
Director • British • Lives in England • Born in Apr 1965
Mrs Alison Rebecca Lauder
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Foods Limited
Alison Rebecca Lauder and Gordon Lauder are mutual people.
Active
Golden Valley Foods Limited
Alison Rebecca Lauder and Gordon Lauder are mutual people.
Active
Lauder Group
Alison Rebecca Lauder and Gordon Lauder are mutual people.
Active
Central Foods Group Limited
Alison Rebecca Lauder and Gordon Lauder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.6M
Decreased by £9K (-0%)
Total Liabilities
£0
Decreased by £9K (-100%)
Net Assets
£4.6M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.2% (-100%)
Latest Activity
Registered Address Changed
9 Months Ago on 3 Feb 2025
Accounting Period Extended
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 11 Sep 2021
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Documents
Resolutions
Submitted on 19 Feb 2025
Re-registration of Memorandum and Articles
Submitted on 19 Feb 2025
Re-registration assent
Submitted on 19 Feb 2025
Re-registration from a private limited company to a private unlimited company
Submitted on 19 Feb 2025
Certificate of re-registration from Limited to Unlimited
Submitted on 19 Feb 2025
Registered office address changed from Unit 2 Maple Court Ash Lane Collingtree Northampton NN4 0NB United Kingdom to 85 Great Portland Street London Greater London W1W7LT on 3 February 2025
Submitted on 3 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 3 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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