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Lauder Group Limited, Northampton

Lauder Group Limited is a private limited company. Once, it was called Central Foods Group Limited (it was changed on 2019-11-19). Located at Unit 2 Maple Court Ash Lane, Collingtree, Northampton NN4 0NB, the aforementioned 16 years old business was incorporated on 2007-09-11 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this company: Alison L. (appointed on 11 September 2007), Gordon L. (appointed on 11 September 2007). Moving to the secretaries (1 in total), we can name: Carole E. (appointed on 03 September 2009).
About
Name: Lauder Group Limited
Number: 06367630
Incorporation date: 2007-09-11
End of financial year: 31 December
 
Address: Unit 2 Maple Court Ash Lane
Collingtree
Northampton
NN4 0NB
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Lauder Family Holdings Limited
1 August 2019
Address Unit 2 Maple Court Ash Lane, Collingtree, Northampton, NN4 0NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 11692247
Nature of control: 75,01-100% shares
75,01-100% voting rights
Central Foods Holdings Ltd
16 July 2019 - 1 August 2019
Address Unit 2 Maple Court Ash Lane, Collingtree, Northampton, NN4 0NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 11691692
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alison L.
6 April 2016 - 16 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Gordon L.
6 April 2016 - 16 July 2019
Nature of control: 25-50% voting rights
25-50% shares

The date for Lauder Group Limited confirmation statement filing is 2024-09-25. The most current one was sent on 2023-09-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Lauder Family Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ash Lane, Collingtree, NN4 0NB Northampton. Central Foods Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ash Lane, Collingtree, NN4 0NB Northampton. Alison L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Registered office address changed from C/O Central Foods Group Limited Maple Court Ash Lane Collingtree Northampton NN4 0NB to Unit 2 Maple Court Ash Lane Collingtree Northampton NN4 0NB on September 22, 2023
filed on: 22nd, September 2023 | address 		Free Download (1 page)

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