ESTEE LAUDER COSMETICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESTEE LAUDER COSMETICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESTEE LAUDER COSMETICS LIMITED was incorporated 64 years ago on 16/05/1960 and has the registered number: 00659213. The accounts status is FULL and accounts are next due on 31/03/2024.
ESTEE LAUDER COSMETICS LIMITED was incorporated 64 years ago on 16/05/1960 and has the registered number: 00659213. The accounts status is FULL and accounts are next due on 31/03/2024.
ESTEE LAUDER COSMETICS LIMITED - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
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
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 |
---|---|---|---|---|---|
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 RANIERO DE STASIO | Secretary | 2018-10-01 | CURRENT | ||
MR PETER JUEPTNER | Dec 1962 | German | Director | 2022-02-01 | CURRENT |
MR EDWARD ROBERT HUGHES | Secretary | 2014-05-15 | CURRENT | ||
MS TRACEY THOMAS TRAVIS | Jun 1962 | American | Director | 2012-09-30 | CURRENT |
SAMANTHA CLAIRE LEAVERLAND | Secretary | 2020-02-01 | CURRENT | ||
MR SPENCER GARY SMUL | British | Secretary | 1996-07-01 | CURRENT | |
MS AGNIESZKA TRZESICKA | Secretary | 2013-07-29 | CURRENT | ||
MS AGATA WIECZOREK | Secretary | 2018-03-15 | CURRENT | ||
JUDITH MARGARET MANN | British | Secretary | RESIGNED | ||
STEFFI KIPPERMAN BOGART | British | Secretary | 2004-07-01 UNTIL 2021-11-15 | RESIGNED | |
RALPH MARTIN DERESHINSKY | Secretary | RESIGNED | |||
SUSAN KATHRYN WEMYSS | Secretary | 2013-04-22 UNTIL 2018-10-01 | RESIGNED | ||
PAUL EDWARD KONNEY | Jun 1944 | Secretary | 1999-09-30 UNTIL 2003-09-07 | RESIGNED | |
SAUL HARVEY MAGRAM | Mar 1931 | Secretary | RESIGNED | ||
MR PHILIPPE MICHEL WARNERY | Nov 1970 | French | Director | 2017-07-01 UNTIL 2019-09-06 | RESIGNED |
MS SARA ELLEN MOSS | Nov 1946 | British | Secretary | 2004-03-30 UNTIL 2019-10-28 | RESIGNED |
MICHAEL VARVILL | British | Secretary | RESIGNED | ||
MS MONIQUE VANDEVORST | Secretary | 2013-07-29 UNTIL 2018-03-15 | RESIGNED | ||
MR ROLAND MARTIN JERVIS | May 1955 | British | Secretary | 2003-06-06 UNTIL 2014-05-15 | RESIGNED |
MR RICHARD DOUGLAS WORTHINGTON | Feb 1946 | British | Director | RESIGNED | |
MS ALISON CLAIRE DAY | Sep 1971 | British | Director | 2016-08-01 UNTIL 2019-09-20 | RESIGNED |
MR CHARLES EDWARD REESE | Secretary | 2018-05-01 UNTIL 2019-10-28 | RESIGNED | ||
ROBERT JAMES AQUILINA | Jan 1950 | American | Director | 2000-09-27 UNTIL 2004-01-13 | RESIGNED |
ROBERT JAMES BIGLER | Mar 1948 | American | Director | 1996-07-01 UNTIL 2000-09-27 | RESIGNED |
MS JOANNA BURTON | Feb 1975 | British | Director | 2020-03-13 UNTIL 2020-03-13 | 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 |
PAUL EDWARD KONNEY | Jun 1944 | Director | 1999-09-30 UNTIL 2000-09-27 | RESIGNED | |
MR RICHARD WILLIAM KUNES | Oct 1952 | American | Director | 2004-06-01 UNTIL 2012-09-30 | RESIGNED |
FRED HORST LANGHAMMER | Jan 1944 | German | Director | 1996-07-01 UNTIL 2004-01-13 | RESIGNED |
MR JOHN DOUGLAS EDWARD LARKIN | Feb 1953 | British | Director | 1992-12-03 UNTIL 2012-06-01 | RESIGNED |
MRS ESTEE JOSEPHINE LAUDER | Jul 1908 | Usa | Director | RESIGNED | |
MR LEONARD ALAN LAUDER | Mar 1933 | American | Director | RESIGNED | |
WILLIAM PHILIP LAUDER | Apr 1960 | American | Director | 1996-07-01 UNTIL 2004-06-30 | RESIGNED |
SAUL HARVEY MAGRAM | Mar 1931 | Director | RESIGNED | ||
PER AKE NEUMAN | Oct 1940 | Swedish | Director | RESIGNED | |
MS PERNILLA NYBERG | Jan 1969 | Sweden | Director | 2012-06-01 UNTIL 2016-08-01 | RESIGNED |
MARC CEDRIC YANN PROUVE | Feb 1960 | French | Director | 2004-07-01 UNTIL 2022-02-01 | 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 |