OpenRegistry

LAUDER GROUP

Active
06367630·incorporated 2007-09-11

LAUDER GROUP is an active UK private unlimited company, incorporated on 11 September 2007 at Companies House (number 06367630; OpenRegistry canonical ID GB-06367630-lauder-group). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross, Buckinghamshire (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2007-09-11
Registered Address
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LAUDER GROUP has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Gordon Lauder born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Rebecca Lauder born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Central Foods Holdings Ltd (England reg. 11691692). Notified 2019-07-16. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LAUDER GROUP has previously traded as:

  • CENTRAL FOODS GROUP LIMITED (until 2019-11-19)
  • CENTRAL FOODS HOLDINGS LIMITED (until 2010-03-03)

Similar UK companies

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