Company Profile
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SmallLauder Group
06367630•Private Unlimited With Share Capital
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE
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Incorporated
11/09/2007
Company Age
18 years
Directors
3
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Lauder Group (06367630) is a private unlimited with share capital incorporated on 11/09/2007 (18 years old) and registered in buckinghamshire, SL97QE. The company operates under SIC code 74990 - non-trading company.
Private Unlimited With Share Capital
SIC: 74990
Small
Incorporated 11/09/2007
SL97QE
3 employees
Financial Overview
Total Assets
£4.70M
Liabilities
£21.9K
Net Assets
£4.68M
Est. Turnover
£2.05M
AI Estimated
Unreported
Cash
£4.07M
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2025
Resolution
Category:Resolution
Date:19-02-2025
Reregistration Assent
Category:Change Of Name
Date:19-02-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:19-02-2025
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:19-02-2025
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Resolution
Category:Resolution
Date:19-11-2019
Change Of Name Notice
Category:Change Of Name
Date:19-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2013
Legacy
Category:Capital
Date:21-06-2013
Legacy
Category:Insolvency
Date:21-06-2013
Resolution
Category:Resolution
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Resolution
Category:Resolution
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:21-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2010
Change Of Name Notice
Category:Change Of Name
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2008
Legacy
Category:Capital
Date:29-10-2008
Legacy
Category:Capital
Date:29-10-2008
Resolution
Category:Resolution
Date:29-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Accounts
Date:03-06-2008
Legacy
Category:Mortgage
Date:06-10-2007
Incorporation Company
Category:Incorporation
Date:11-09-2007
Import / Export
Imports
12 Months2
60 Months16
Exports
12 Months1
60 Months9
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts31/03/2025
Trading Addresses
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QERegistered
85 Great Portland Street, London, W1W7LT
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