Lauder Family Holdings

DataGardener
live
Micro

Lauder Family Holdings

11692247Private Unlimited With Share Capital

85 Great Portland Street, London, Greater London, W1W7LT
Incorporated

22/11/2018

Company Age

7 years

Directors

2

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lauder Family Holdings (11692247) is a private unlimited with share capital incorporated on 22/11/2018 (7 years old) and registered in greater london, W1W7LT. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Micro
Incorporated 22/11/2018
W1W7LT
2 employees

Financial Overview

Total Assets

£4.60M

Liabilities

£0

Net Assets

£4.60M

Cash

£0

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2

Filed Documents

37
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Resolution
Category:Resolution
Date:19-02-2025
Reregistration Assent
Category:Change Of Name
Date:19-02-2025
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:19-02-2025
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:19-02-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2021
Resolution
Category:Resolution
Date:13-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Resolution
Category:Resolution
Date:19-11-2019
Change Of Name Notice
Category:Change Of Name
Date:19-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Resolution
Category:Resolution
Date:21-08-2019
Incorporation Company
Category:Incorporation
Date:22-11-2018

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts31/03/2025

Trading Addresses

85 Great Portland Street, London, Greater London, W1W7LTRegistered
Unit 2 Maple Court Ash Lane, Collingtree, Northampton, Northamptonshire, NN40NB

Contact

01604858522
85 Great Portland Street, London, Greater London, W1W7LT