ELC ONLINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELC ONLINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ELC ONLINE LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05738536. The accounts status is DORMANT.
ELC ONLINE LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05738536. The accounts status is DORMANT.
ELC ONLINE LIMITED - LONDON
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
ONE FITZROY
LONDON
W1T 3JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SPENCER GARY SMUL | Secretary | 2019-10-28 | CURRENT | ||
MR AMIT ANAND | Nov 1970 | Indian,American | Director | 2021-11-01 | 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 |
SAMANTHA CLAIRE LEAVERLAND | Secretary | 2020-02-01 | CURRENT | ||
MR EDWARD ROBERT HUGHES | Secretary | 2014-05-15 | CURRENT | ||
PER AKE NEUMAN | Oct 1940 | Swedish | Director | 2006-03-21 UNTIL 2011-12-31 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2006-03-10 UNTIL 2006-03-10 | RESIGNED |
MR ROLAND MARTIN JERVIS | May 1955 | British | Secretary | 2006-03-21 UNTIL 2014-05-15 | RESIGNED |
MR HOWARD ROBERT FRANK TAYLOR | Feb 1973 | British | Secretary | 2006-03-10 UNTIL 2006-03-21 | RESIGNED |
MS SARA ELLEN MOSS | Nov 1946 | British | Secretary | 2007-04-25 UNTIL 2019-10-28 | RESIGNED |
MR RICHARD WILLIAM KUNES | Oct 1952 | American | Director | 2006-04-25 UNTIL 2012-09-30 | RESIGNED |
MICHAEL VARVILL | Oct 1950 | Director | 2006-03-10 UNTIL 2006-03-21 | RESIGNED | |
MS PERNILLA NYBERG | Jan 1969 | Sweden | Director | 2012-06-01 UNTIL 2016-08-01 | RESIGNED |
MR JOHN DOUGLAS EDWARD LARKIN | Feb 1953 | British | Director | 2006-03-21 UNTIL 2012-06-01 | RESIGNED |
MR CARL VINCENT CAPUTO | Sep 1964 | American | Director | 2019-09-20 UNTIL 2021-11-01 | RESIGNED |
MR CHRISTOPHER GOOD | Jan 1960 | Uk | Director | 2012-01-01 UNTIL 2017-06-30 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2006-03-10 UNTIL 2006-03-10 | RESIGNED |
MS ALISON CLAIRE DAY | Sep 1971 | British | Director | 2016-08-01 UNTIL 2019-09-20 | RESIGNED |
MR PHILIPPE MICHEL WARNERY | Nov 1970 | French | Director | 2017-07-01 UNTIL 2019-09-06 | 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 |