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LAUDER GROUP

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LAUDER GROUP

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Key Data

Status

Active

Company No.

06367630Copy
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Incorporation date

11/09/2007

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QECopy
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Latest events (Record since 11/09/2007)
dot icon19/02/2026
Change of details for Lauder Family Holdings Limited as a person with significant control on 2026-02-19
View PDF (2 pages)
dot icon19/02/2026
Director's details changed for Mr Gordon Lauder on 2026-02-19
View PDF (2 pages)
dot icon19/02/2026
Director's details changed for Miss Sadie Lauder on 2026-02-19
View PDF (2 pages)
dot icon19/02/2026
Director's details changed for Mrs Alison Rebecca Lauder on 2026-02-19
View PDF (2 pages)
dot icon19/02/2026
Registered office address changed from 85 Great Portland Street London Greater London W1W 7LT England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL97QE on 2026-02-19
View PDF (1 pages)
dot icon12/11/2025
Director's details changed for Mr Gordon Lauder on 2025-09-22
View PDF (2 pages)
dot icon12/11/2025
Director's details changed for Mrs Alison Rebecca Lauder on 2025-09-22
View PDF (2 pages)
dot icon30/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-11 with updates
View PDF (4 pages)
dot icon20/02/2025
Termination of appointment of Carole Joan Emms as a secretary on 2025-02-12
View PDF (1 pages)
dot icon20/02/2025
Change of details for Lauder Family Holdings Limited as a person with significant control on 2025-02-20
View PDF (2 pages)
dot icon20/02/2025
Director's details changed for Miss Sadie Lauder on 2025-02-20
View PDF (2 pages)
dot icon19/02/2025
Re-registration assent
View PDF (1 pages)
dot icon19/02/2025
Re-registration of Memorandum and Articles
View PDF (43 pages)
dot icon19/02/2025
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon19/02/2025
Re-registration from a private limited company to a private unlimited company
View PDF (1 pages)
dot icon19/02/2025
Resolutions
View PDF (0 pages)
dot icon14/01/2025
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 2025-01-14
View PDF (1 pages)
dot icon31/12/2024
Director's details changed for Miss Sadie Lauder on 2024-10-11
View PDF (2 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-11 with updates
View PDF (4 pages)
dot icon16/09/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon27/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon27/06/2024
Appointment of Miss Sadie Lauder as a director on 2024-04-06
View PDF (2 pages)
dot icon27/06/2024
Director's details changed for Miss Sadie Lauder on 2024-04-06
View PDF (2 pages)
dot icon22/09/2023
Registered office address changed from C/O Central Foods Group Limited Maple Court Ash Lane Collingtree Northampton NN4 0NB to Unit 2 Maple Court Ash Lane Collingtree Northampton NN4 0NB on 2023-09-22
View PDF (1 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-11 with no updates
View PDF (3 pages)
dot icon04/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon12/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon24/09/2022
Confirmation statement made on 2022-09-11 with no updates
View PDF (3 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-11 with no updates
View PDF (3 pages)
dot icon11/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon16/10/2020
Confirmation statement made on 2020-09-11 with updates
View PDF (4 pages)
dot icon09/12/2019
Change of details for Lauder Group Limited as a person with significant control on 2019-11-19
View PDF (2 pages)
dot icon19/11/2019
Resolutions
View PDF (2 pages)
dot icon19/11/2019
Change of name notice
View PDF (2 pages)
dot icon02/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (31 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-11 with updates
View PDF (4 pages)
dot icon30/09/2019
Notification of Lauder Group Limited as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon30/09/2019
Cessation of Central Foods Holdings Ltd as a person with significant control on 2019-08-01
View PDF (1 pages)
dot icon30/09/2019
Notification of Central Foods Holdings Ltd as a person with significant control on 2019-07-16
View PDF (2 pages)
dot icon30/09/2019
Cessation of Gordon Lauder as a person with significant control on 2019-07-16
View PDF (1 pages)
dot icon30/09/2019
Cessation of Alison Rebecca Lauder as a person with significant control on 2019-07-16
View PDF (1 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon12/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (30 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-11 with updates
View PDF (3 pages)
dot icon22/09/2017
Change of details for Mr Gordon Lauder as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/09/2017
Change of details for Mrs Alison Rebecca Lauder as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (30 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (6 pages)
dot icon13/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (34 pages)
dot icon06/05/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/10/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (25 pages)
dot icon09/10/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (25 pages)
dot icon16/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon12/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Director's details changed for Mr Gordon Lauder on 2012-11-03
View PDF (2 pages)
dot icon12/09/2013
Director's details changed for Mrs Alison Rebecca Lauder on 2012-11-03
View PDF (2 pages)
dot icon21/06/2013
Statement of capital on 2013-06-21
View PDF (4 pages)
dot icon21/06/2013
Statement by directors
View PDF (1 pages)
dot icon21/06/2013
Solvency statement dated 20/06/13
View PDF (1 pages)
dot icon21/06/2013
Resolutions
View PDF (1 pages)
dot icon05/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2012
Group of companies' accounts made up to 2011-12-31
View PDF (27 pages)
dot icon29/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (26 pages)
dot icon15/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2011
Resolutions
View PDF (29 pages)
dot icon29/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2010
Accounts for a medium company made up to 2009-12-31
View PDF (27 pages)
dot icon25/05/2010
Registered office address changed from Central Foods Holdings Limited Maple Court, Ash Lane, Collingtree, Northampton NN4 0NB on 2010-05-25
View PDF (1 pages)
dot icon03/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon03/03/2010
Change of name notice
View PDF (2 pages)
dot icon19/11/2009
Director's details changed for Mr Gordon Lauder on 2009-11-19
View PDF (2 pages)
dot icon19/11/2009
Director's details changed for Mrs Alison Rebecca Lauder on 2009-11-19
View PDF (2 pages)
dot icon19/11/2009
Secretary's details changed for Miss Carole Joan Emms on 2009-11-19
View PDF (1 pages)
dot icon06/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2009
Secretary appointed miss carole joan emms
View PDF (1 pages)
dot icon01/10/2009
Appointment terminated secretary alison lauder
View PDF (1 pages)
dot icon08/09/2009
Accounts for a medium company made up to 2008-12-31
View PDF (14 pages)
dot icon02/11/2008
Accounts for a medium company made up to 2007-12-31
View PDF (13 pages)
dot icon29/10/2008
Capitals not rolled up
View PDF (2 pages)
dot icon29/10/2008
Nc inc already adjusted 05/10/07
View PDF (2 pages)
dot icon29/10/2008
Resolutions
View PDF (1 pages)
dot icon14/10/2008
Return made up to 11/09/08; full list of members
View PDF (4 pages)
dot icon03/06/2008
Accounting reference date shortened from 30/09/2008 to 31/12/2007
View PDF (1 pages)
dot icon06/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/09/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

LAUDER GROUP has not submitted financial statements

LAUDER GROUP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAUDER GROUP

LAUDER GROUP is an(a) Active company incorporated on 11/09/2007 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAUDER GROUP?

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LAUDER GROUP is currently Active. It was registered on 11/09/2007 .

Where is LAUDER GROUP located?

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LAUDER GROUP is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does LAUDER GROUP do?

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LAUDER GROUP operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAUDER GROUP?

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The latest filing was on 19/02/2026: Change of details for Lauder Family Holdings Limited as a person with significant control on 2026-02-19.