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LAUDER GROUP LIMITED - Maple Court Ash Lane, Collingtree, Northampton, NN4 0NB, United Kingdom
Company Information
- Company registration number
- 06367630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maple Court Ash Lane
- Collingtree
- Northampton
- NN4 0NB Maple Court Ash Lane, Collingtree, Northampton, NN4 0NB UK
Management
- Managing Directors
- LAUDER, Alison Rebecca
- LAUDER, Gordon
- Company secretaries
- EMMS, Carole Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-11
- Age Of Company 2007-09-11 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Alison Rebecca Lauder
- Mr Gordon Lauder
- Mr Gordon Lauder
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRAL FOODS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 894500JVI1TVQ4E3JM89
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2019-09-25
- Last Date: 2018-09-11
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LAUDER GROUP LIMITED Company Description
- LAUDER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06367630. Its current trading status is "live". It was registered 2007-09-11. It was previously called CENTRAL FOODS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at Maple Court Ash Lane .
Get LAUDER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lauder Group Limited - Maple Court Ash Lane, Collingtree, Northampton, NN4 0NB, United Kingdom
- 2007-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-group (2018-09-12) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-22) - PSC04
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accounts-with-accounts-type-group (2017-09-12) - AA
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confirmation-statement-with-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-group (2016-09-13) - AA
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mortgage-satisfy-charge-full (2016-05-06) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-group (2015-10-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-person-director-company-with-change-date (2013-09-12) - CH01
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capital-statement-capital-company-with-date-currency-figure (2013-06-21) - SH19
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legacy (2013-06-21) - SH20
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legacy (2013-06-21) - CAP-SS
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resolution (2013-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-group (2012-08-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-29) - AA
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resolution (2011-05-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-medium (2010-09-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
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certificate-change-of-name-company (2010-03-03) - CERTNM
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change-of-name-notice (2010-03-03) - CONNOT
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-09-08) - AA
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legacy (2009-10-01) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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legacy (2009-10-01) - 288a
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-11-02) - AA
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legacy (2008-10-29) - 88(2)
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legacy (2008-10-29) - 123
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resolution (2008-10-29) - RESOLUTIONS
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legacy (2008-10-14) - 363a
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legacy (2008-06-03) - 225
keyboard_arrow_right 2007
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legacy (2007-10-06) - 395
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incorporation-company (2007-09-11) - NEWINC