Lauder Holdings Limited

ActiveSC676275 Private limited company
Incorporated
1 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Karlad Limited
Accounts type
Total exemption full
Region
Scotland
Address
17 Fieldhead Square
Glasgow
G43 1HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born January 1982 (44)
Director · Appointed 1 October 2020
British
Born March 1960 (66)

Ownership 1 active

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

Karlad Limited
Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 128456c

Holdings 1

Companies where Lauder Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 December 2020
Ceased Rickey Monieram Pooran — Owns 25–50% of shares
3 December 2020
Ceased David Massie — Owns 25–50% of shares

Financials

Net Assets
£240,100

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 £100 £100,100 £240,100
Balance sheet detail
2024202320222021
Fixed Assets£1,536,744£1,536,744£1,741,033
Current Assets£100£102
Debtors£100£100£100
Cash£0£2
Creditors (< 1 year)£708,244£699,244£750,244£1,055,619
Creditors (> 1 year)£588,500£637,500£686,500£685,416
Net Current Assets(£708,144)(£750,144)(£1,055,517)
Net Assets£240,100£100,100£100
Shareholder Funds£240,100£100,100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026

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