Lauder Group

Active06367630 Private unlimited company
Incorporated
11 September 2007 (19 years)
Previously known as
Central Foods Group Limited (until 19 November 2019)
Central Foods Holdings Limited (until 3 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lauder, Sadie
Director · Appointed 6 April 2024
British
Born February 2001 (25)
Director · Appointed 11 September 2007
British
Born April 1962 (64)
Director · Appointed 11 September 2007
British
Born April 1965 (61)
Officer history (2 former)
12 February 2025
Resigned Emms, Carole Joan as Secretary
6 April 2024
Appointed Lauder, Sadie as Director
3 September 2009
Appointed Emms, Carole Joan as Secretary
3 September 2009
Resigned Lauder, Alison Rebecca as Secretary
11 September 2007
Appointed Lauder, Gordon as Director
11 September 2007
Appointed Lauder, Alison Rebecca as Director
11 September 2007
Appointed Lauder, Alison Rebecca as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11692247
Former controllers (3)
1 August 2019
Ceased Central Foods Holdings Ltd — Owns 75–100% of shares
16 July 2019
Ceased Gordon Lauder — Owns 25–50% of shares
16 July 2019
Ceased Alison Rebecca Lauder — Owns 25–50% of shares

Financials

Net Assets
£5,033,154
Cash
£6,339,627
Employees
2
Debt Ratio
38%
Current Ratio
2.1x
Balance sheet detail
2023
Fixed Assets£1,725,717
Current Assets£6,378,008
Cash£6,339,627
Creditors (< 1 year)£3,070,571
Net Current Assets£3,307,437
Net Assets£5,033,154
Shareholder Funds£5,033,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates11 September 2026
19 February 2026Change of details for a person with significant control
19 February 2026Director's details changed
19 February 2026Director's details changed
19 February 2026Director's details changed
Show all recent filings

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