Lauder Limited

Active05426223 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Manufacture of jewellery and related articles (32120)
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Simon Peter Lauder
Accounts type
Dormant
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2005
British
Born April 1960 (66)
Officer history (3 former)
30 June 2008
Resigned Argent, Stephen as Secretary
15 April 2005
Appointed Lauder, Simon Peter as Director
15 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 April 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 April 2005
Appointed Company Directors Limited as Corporate Nominee Director
15 April 2005
Resigned Company Directors Limited as Corporate Nominee Director
15 April 2005
Appointed Argent, Stephen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1960 (66)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed
13 May 2026Confirmation statement with no updates15 April 2026
29 January 2026Accounts for a dormant company30 April 2025
29 April 2025Confirmation statement with no updates15 April 2025
23 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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