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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Lauder Family Holdings
Contact
Update Details
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
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Centralfoods.co.uk
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Gordon Lauder
PSC • Director • British • Lives in England • Born in Apr 1962
Alison Rebecca Lauder
Director • British • Lives in England • Born in Apr 1965
Mrs Alison Rebecca Lauder
PSC • British • Lives in England • Born in Apr 1965
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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