Lauder Logistics Ltd. Head office in Roxburghshire. Check Director.

Lauder Logistics Ltd, Roxburghshire

Lauder Logistics Ltd is a private limited company. Situated at 19 Hislop Gardens, Hawick, Roxburghshire TD9 8PQ, this 19 years old company was incorporated on 2004-09-28 and is officially classified as "freight transport by road" (SIC: 49410).
2 directors can be found in this company: Alexander L. (appointed on 28 September 2004), Pearl L. (appointed on 28 September 2004). Among the secretaries (1 in total), we can name: Alexander L. (appointed on 28 September 2004).

About
Name: Lauder Logistics Ltd
Number: SC273959
Incorporation date: 2004-09-28
End of financial year: 30 September


Address:	19 Hislop Gardens Hawick Roxburghshire TD9 8PQ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Alexander L.

28 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	60,831	48,718	63,036	53,883	59,639	57,612	86,177	78,376
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	10,799	24,536	-	-	-	-	-	-
Tangible Fixed Assets	23,554	18,518	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,993	42,332	40,077	26,385	31,600	15,262	29,521	36,273

The due date for Lauder Logistics Ltd confirmation statement filing is 2024-10-12. The last one was submitted on 2023-09-28. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA01	Accounting period ending changed to 2023-09-30 (was 2023-10-26). filed on: 2nd, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period ending changed to 2023-09-30 (was 2023-10-26). filed on: 2nd, November 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-27 filed on: 27th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-27 filed on: 27th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 10th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 7th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 22nd, February 2021 \| accounts	Free Download (10 pages)
CH01	On 2020-04-09 director's details were changed filed on: 8th, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 17th, February 2020 \| accounts	Free Download (11 pages)
CH01	On 2019-08-28 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 1st, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 21st, February 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, February 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-28 filed on: 24th, October 2015 \| annual return	Free Download (8 pages)
CH01	On 2014-10-20 director's details were changed filed on: 24th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-28 filed on: 9th, October 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-09: 300.00 GBP capital
CH01	On 2013-07-01 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 6th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-28 filed on: 7th, October 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-07: 300.00 GBP capital
CH01	On 2013-09-27 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 29th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-28 filed on: 15th, October 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-28 filed on: 3rd, October 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 2nd, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-28 filed on: 8th, October 2010 \| annual return	Free Download (8 pages)
CH01	On 2010-09-28 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-28 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-28 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-28 filed on: 25th, October 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 25th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-07-01 director's details were changed filed on: 25th, October 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 23rd, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, November 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 6th, March 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2008-01-11 (Director's particulars changed) annual return
363s	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2008-01-11 (Director's particulars changed) annual return
88(2)R	Alloted 100 shares on 2007-04-06. Value of each share 1 £, total number of shares: 300. filed on: 9th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007-04-06. Value of each share 1 £, total number of shares: 300. filed on: 9th, May 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-03-02 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-03-02 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 23/02/06 from: 28 guthrie drive hawick roxburghshire TD9 7QQ filed on: 23rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/02/06 from: 28 guthrie drive hawick roxburghshire TD9 7QQ filed on: 23rd, February 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 02/06/05 from: 27 netherbank galashiels selkirkshire TD1 3DH filed on: 2nd, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/06/05 from: 27 netherbank galashiels selkirkshire TD1 3DH filed on: 2nd, June 2005 \| address	Free Download (1 page)
88(2)R	Alloted 199 shares on 2004-09-28. Value of each share 1 £, total number of shares: 200. filed on: 7th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2004-09-28. Value of each share 1 £, total number of shares: 200. filed on: 7th, October 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, September 2004 \| incorporation	Free Download (17 pages)
288b	On 2004-09-28 Secretary resigned filed on: 28th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-28 Secretary resigned filed on: 28th, September 2004 \| officers	Free Download (1 page)

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