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Companies House/London/Company profile

LAUDER FAMILY HOLDINGS

Active
11692247·incorporated 2018-11-22

LAUDER FAMILY HOLDINGS is an active UK private unlimited company, incorporated on 22 November 2018 at Companies House (number 11692247; OpenRegistry canonical ID GB-11692247-lauder-family-holdings). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2018-11-22
Registered Address
85 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 7LT, 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 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

LAUDER FAMILY HOLDINGS has 2 persons with significant control on file:

  • Mr Gordon Lauder born 1962 resident in England, British national. Notified 2018-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Rebecca Lauder born 1965 resident in England, British national. Notified 2018-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LAUDER FAMILY HOLDINGS has previously traded as:

  • LAUDER GROUP LIMITED (until 2019-11-19)

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