LAUDER HOLDINGS LIMITED - PAISLEY


Company Profile Company Filings

Overview

LAUDER HOLDINGS LIMITED is a Private Limited Company from PAISLEY SCOTLAND and has the status: Active.
LAUDER HOLDINGS LIMITED was incorporated 3 years ago on 01/10/2020 and has the registered number: SC676275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LAUDER HOLDINGS LIMITED - PAISLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABERCORN HOUSE
PAISLEY
PA3 4DA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICKEY POORAN Mar 1960 British Director 2020-10-01 CURRENT
MR DAVID MASSIE Jan 1982 British Director 2020-10-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Karlad Limited 2020-12-03 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Rickey Pooran 2020-10-01 - 2020-12-03 3/1960 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Massie 2020-10-01 - 2020-12-03 1/1982 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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EPL HOLDINGS LIMITED PAISLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHADOW DETECT LTD DUNOON SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
CALDERCRUIX EPHL LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lauder Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £200,100 equity
Lauder Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £100,100 equity
Lauder Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-10-2021 £2 Cash £100 equity

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