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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE) LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
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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
DECIEM UK LTD. LONDON UNITED KINGDOM Active FULL 46450 - Wholesale of perfume and cosmetics
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.
ESTEE LAUDER UK HOLDINGS LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WHITMAN LABORATORIES LIMITED 181 BAY STREET SUITE 2100 CANADA Active FULL None Supplied
RL FASHIONS OF EUROPE S.R.L. Dissolved... NO ACCOUNTS FILED None Supplied

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