ESTEE LAUDER UK HOLDINGS LTD. - LONDON


Company Profile Company Filings

Overview

ESTEE LAUDER UK HOLDINGS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESTEE LAUDER UK HOLDINGS LTD. was incorporated 8 years ago on 09/03/2016 and has the registered number: 10053274. The accounts status is FULL and accounts are next due on 31/03/2024.

ESTEE LAUDER UK HOLDINGS LTD. - LONDON

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
30 / 6 30/06/2022 31/03/2024

Registered Office

ONE FITZROY PLACE
LONDON
W1T 3JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACEY THOMAS TRAVIS Jun 1962 American Director 2016-03-09 CURRENT
MS DEIRDRE STANLEY Oct 1964 American Director 2019-10-28 CURRENT
MS SUSAN MARY SEDDON FOX May 1962 British Director 2020-01-01 CURRENT
MR AMIT ANAND Nov 1970 Indian,American Director 2021-11-01 CURRENT
MR SPENCER GARY SMUL Secretary 2016-03-09 CURRENT
SAMANTHA CLAIRE LEAVERLAND Secretary 2020-02-01 CURRENT
MR PHILIPPE MICHEL WARNERY Nov 1970 French Director 2017-07-01 UNTIL 2019-09-06 RESIGNED
MS PERNILLA NYBERG Jan 1969 Sweden Director 2016-03-09 UNTIL 2016-08-01 RESIGNED
MS SARA ELLEN MOSS Nov 1946 British Director 2016-03-09 UNTIL 2019-10-28 RESIGNED
MR CARL VINCENT CAPUTO Sep 1964 American Director 2019-09-20 UNTIL 2021-11-01 RESIGNED
MS ALISON CLAIRE DAY Sep 1971 British Director 2016-08-01 UNTIL 2019-09-20 RESIGNED
MR CHRISTOPHER GOOD Jan 1960 Uk Director 2016-03-09 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Estee Lauder Companies Inc., 2016-04-06 New York   Ny10153 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESTEE LAUDER COSMETICS LIMITED LONDON Active FULL 46450 - Wholesale of perfume and cosmetics
LANCASTER GROUP LIMITED ASHFORD ENGLAND Active DORMANT 74990 - Non-trading company
HFC PRESTIGE PRODUCTS LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLINIQUE LABORATORIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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RIMMEL INTERNATIONAL LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ESTEE LAUDER TRUSTEE COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
JO MALONE LIMITED LONDON Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
MAKE-UP ART COSMETICS (U.K.) LIMITED LONDON ENGLAND Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
AROMADERME UK LIMITED LONDON ENGLAND Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
AVEDA LIMITED LONDON ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics
ELC ONLINE LIMITED LONDON ENGLAND Dissolved... DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE COMPANY STORE (KILDARE) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BY KILIAN LTD STOKE-ON-TRENT Dissolved... SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
LE LABO UK LIMITED LONDON ENGLAND Dissolved... FULL 46450 - Wholesale of perfume and cosmetics
TOO FACED COSMETICS UK LIMITED LONDON ENGLAND Dissolved... FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
BECCA (UK) LIMITED LONDON ENGLAND Dissolved... FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
EDITIONS DE PARFUMS LIMITED LONDON Dissolved... FULL 46450 - Wholesale of perfume and cosmetics
WHITMAN LB LTD PETERSFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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