Lauder Holdings Limited, Paisley

Lauder Holdings Limited is a private limited company. Registered at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA, this 3 years old enterprise was incorporated on 2020-10-01 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the company: Rickey P. (appointed on 01 October 2020), David M. (appointed on 01 October 2020).
About
Name: Lauder Holdings Limited
Number: SC676275
Incorporation date: 2020-10-01
End of financial year: 31 March
 
Address: Abercorn House
79 Renfrew Road
Paisley
PA3 4DA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Karlad Limited
3 December 2020
Address 3rd Floor, Analyst House Peel Road, Douglas, IM1 4LZ, Isle Of Man
Legal authority 1931 Act Company
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 128456c
Nature of control: 75,01-100% shares
75,01-100% voting rights
David M.
1 October 2020 - 3 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rickey P.
1 October 2020 - 3 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-10-31 2022-03-31 2023-03-31
Fixed Assets 1,741,033 1,536,744 1,536,744
Total Assets Less Current Liabilities 685,516 786,600 837,600
Current Assets 102 100 -

The due date for Lauder Holdings Limited confirmation statement filing is 2024-10-14. The latest one was filed on 2023-09-30. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Karlad Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Peel Road, IM1 4LZ Douglas. David M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rickey P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023 | accounts
Free Download (11 pages)