CLINIQUE LABORATORIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLINIQUE LABORATORIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLINIQUE LABORATORIES LIMITED was incorporated 54 years ago on 31/07/1969 and has the registered number: 00959265. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CLINIQUE LABORATORIES LIMITED was incorporated 54 years ago on 31/07/1969 and has the registered number: 00959265. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CLINIQUE LABORATORIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ONE FITZROY
LONDON
W1T 3JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AMIT ANAND | Nov 1970 | Indian,American | Director | 2021-11-01 | CURRENT |
| MR EDWARD ROBERT HUGHES | Secretary | 2014-05-15 | CURRENT | ||
| SAMANTHA CLAIRE LEAVERLAND | Secretary | 2020-02-01 | CURRENT | ||
| MR SPENCER GARY SMUL | British | Secretary | 1996-07-01 | CURRENT | |
| MS SUSAN MARY SEDDON FOX | May 1962 | British | Director | 2020-01-01 | CURRENT |
| MS TRACEY THOMAS TRAVIS | Jun 1962 | American | Director | 2012-09-30 | CURRENT |
| SAUL HARVEY MAGRAM | Mar 1931 | Director | RESIGNED | ||
| MR PHILIPPE MICHEL WARNERY | Nov 1970 | French | Director | 2017-07-01 UNTIL 2019-09-06 | RESIGNED |
| FRED HORST LANGHAMMER | Jan 1944 | German | Director | 1996-07-01 UNTIL 2004-06-30 | RESIGNED |
| MR ROLAND MARTIN JERVIS | May 1955 | British | Secretary | 2003-06-06 UNTIL 2014-05-15 | RESIGNED |
| MICHAEL VARVILL | Oct 1950 | Secretary | RESIGNED | ||
| MS SARA ELLEN MOSS | Nov 1946 | British | Secretary | 2004-03-30 UNTIL 2019-10-28 | RESIGNED |
| JUDITH MARGARET MANN | British | Secretary | RESIGNED | ||
| PAUL EDWARD KONNEY | Jun 1944 | Secretary | 1999-09-30 UNTIL 2003-09-07 | RESIGNED | |
| SAUL HARVEY MAGRAM | Mar 1931 | Secretary | RESIGNED | ||
| RALPH MARTIN DERESHINSKY | Secretary | RESIGNED | |||
| STEFFI KIPPERMAN BOGART | British | Secretary | 2004-07-01 UNTIL 2021-11-15 | RESIGNED | |
| MR CARL VINCENT CAPUTO | Sep 1964 | American | Director | 2019-09-20 UNTIL 2021-11-01 | RESIGNED |
| PER AKE NEUMAN | Oct 1940 | Swedish | Director | RESIGNED | |
| MS PERNILLA NYBERG | Jan 1969 | Sweden | Director | 2012-06-01 UNTIL 2016-08-01 | RESIGNED |
| WILLIAM PHILIP LAUDER | Apr 1960 | American | Director | 1996-07-01 UNTIL 2004-06-30 | RESIGNED |
| MR LEONARD ALAN LAUDER | Mar 1933 | American | Director | RESIGNED | |
| MRS ESTEE JOSEPHINE LAUDER | Jul 1908 | Usa | Director | RESIGNED | |
| MR JOHN DOUGLAS EDWARD LARKIN | Feb 1953 | British | Director | 2003-06-06 UNTIL 2012-06-01 | RESIGNED |
| ROBERT JAMES BIGLER | Mar 1948 | American | Director | 1996-07-01 UNTIL 2000-10-01 | RESIGNED |
| MR RICHARD WILLIAM KUNES | Oct 1952 | American | Director | 2000-10-01 UNTIL 2012-09-30 | RESIGNED |
| PAUL EDWARD KONNEY | Jun 1944 | Director | 1999-09-30 UNTIL 2003-09-07 | RESIGNED | |
| MR CHRISTOPHER GOOD | Jan 1960 | Uk | Director | 2012-01-01 UNTIL 2017-06-30 | RESIGNED |
| MS ALISON CLAIRE DAY | Sep 1971 | British | Director | 2016-08-01 UNTIL 2019-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Estee Lauder Uk Holdings Limited | 2016-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |