Lauder Group
- Company number
- 06367630
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 11 Sep 2007
- Nature of business
- Non-trading company
Registered office
Previous names
- Lauder Group Limited (until 19 Feb 2025)
- Central Foods Group Limited (until 19 Nov 2019)
- Central Foods Holdings Limited (until 3 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAUDER, Sadie | Director | 6 Apr 2024 | |
| LAUDER, Alison Rebecca | Director | 11 Sep 2007 | |
| LAUDER, Gordon | Director | 11 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lauder Family Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2019 | |
| Central Foods Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jul 2019 | 1 Aug 2019 |
| Mr Gordon Lauder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jul 2019 |
| Mrs Alison Rebecca Lauder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Dec 2023 | £5,033,154 | £6,339,627 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Lauder Group → Lauder Family Holdings
Directors’ other companies
- LAUDER, Alison Rebecca - Director at Lauder Family Holdings
- LAUDER, Gordon - Director at Lauder Family Holdings
Registered address
541 companies are registered at this address - likely a registration agent.