LAUDER FAMILY HOLDINGS
- Company statusactive
- Company No11692247
- Age6 years 8 months Incorporated 22 November 2018
- Officers2
Address
85 Great Portland Street, London, Greater London, W1W 7LT, England
LAUDER FAMILY HOLDINGS is an active company incorporated on 22 November 2018 and based in London, Greater London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Resolution
5 Months Ago on 19 Feb 2025
Reregistration Assent
5 Months Ago on 19 Feb 2025
Certificate Re Registration Limited To Unlimited
5 Months Ago on 19 Feb 2025
Reregistration Private Limited To Private Unlimited Company
5 Months Ago on 19 Feb 2025
Re Registration Memorandum Articles
5 Months Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 03 Feb 2025
Change Account Reference Date Company Current Extended
7 Months Ago on 03 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 11 Sep 2021
Resolution
4 Years Ago on 13 May 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 13 May 2021
Capital Name Of Class Of Shares
4 Years Ago on 13 May 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 13 May 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 09 Dec 2019
Resolution
5 Years Ago on 19 Nov 2019
Change Of Name Notice
5 Years Ago on 19 Nov 2019
Change To A Person With Significant Control
5 Years Ago on 30 Sep 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAUDER, Alison Rebecca | director | Apr 1965 | 22 Nov 2018 |
| LAUDER, Gordon | director | Apr 1962 | 22 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gordon Lauder | Apr 1962 | 22 Nov 2018 |
| Mrs Alison Rebecca Lauder | Apr 1965 | 22 Nov 2018 |
Related Companies
LAUDER, Alison Rebecca, LAUDER, Gordon are mutual persons.
LAUDER, Alison Rebecca, LAUDER, Gordon are mutual persons.
LAUDER, Alison Rebecca, LAUDER, Gordon are mutual persons.
LAUDER, Alison Rebecca, LAUDER, Gordon are mutual persons.
LAUDER, Alison Rebecca, LAUDER, Gordon are mutual persons.
LAUDER, Gordon are mutual persons.
LAUDER, Gordon are mutual persons.
LAUDER, Gordon are mutual persons.
LAUDER, Gordon are mutual persons.
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