LAUDER GROUP

Company number 06367630 ·

Active

2 active / 3 ceased · persons with significant control

Lauder Family Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-08-01
Correspondence address
Unit 2 Maple Court, Ash Lane, Collingtree, Northampton, NN4 0NB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11692247
Country registered
England

Lauder Family Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-08-01
Correspondence address
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11692247
Country registered
England

Central Foods Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-16
Ceased on
2019-08-01
Correspondence address
Unit 2 Maple Court, Ash Lane, Collingtree, Northampton, NN4 0NB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11691692
Country registered
England

Mr Gordon Lauder

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-16
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Maple Court, Ash Lane, Collingtree, Northampton, NN4 0NB

Mrs Alison Rebecca Lauder

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-16
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Maple Court, Ash Lane, Collingtree, Northampton, NN4 0NB