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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 12 November 2025 (2 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (1 year remaining)
Last change occurred 2 days 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 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
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 (2019–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£4.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Nov 2025
Full Accounts Submitted
15 Days Ago on 30 Oct 2025
Mr Gordon Lauder Details Changed
1 Month Ago on 22 Sep 2025
Mrs Alison Rebecca Lauder (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Gordon Lauder (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mrs Alison Rebecca Lauder Details Changed
1 Month Ago on 22 Sep 2025
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
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Documents
Director's details changed for Mrs Alison Rebecca Lauder on 22 September 2025
Submitted on 12 Nov 2025
Change of details for Mr Gordon Lauder as a person with significant control on 22 September 2025
Submitted on 12 Nov 2025
Change of details for Mrs Alison Rebecca Lauder as a person with significant control on 22 September 2025
Submitted on 12 Nov 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Director's details changed for Mr Gordon 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
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
Repayment History
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