LE LABO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LE LABO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LE LABO UK LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: 06989382. The accounts status is FULL.
LE LABO UK LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: 06989382. The accounts status is FULL.
LE LABO UK 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 | 30/06/2019 |
Registered Office
ONE FITZROY
LONDON
W1T 3JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2020 | 26/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TRACEY THOMAS TRAVIS | Jun 1962 | American | Director | 2014-12-08 | 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 CARL VINCENT CAPUTO | Sep 1964 | American | Director | 2019-09-20 | CURRENT |
SPENCER GARY SMUL | British | Secretary | 2014-12-08 | CURRENT | |
SAMANTHA CLAIRE LEAVERLAND | Secretary | 2020-02-01 | CURRENT | ||
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2009-08-12 UNTIL 2014-12-08 | RESIGNED | ||
MR PHILIPPE MICHEL WARNERY | Nov 1970 | French | Director | 2017-07-01 UNTIL 2019-09-06 | RESIGNED |
MS PERNILLA NYBERG | Jan 1969 | Sweden | Director | 2014-12-08 UNTIL 2016-08-01 | RESIGNED |
MR EDOUARD ROSCHI | Jan 1972 | Swiss | Director | 2009-08-12 UNTIL 2014-11-03 | RESIGNED |
MR FABRICE PENOT | Sep 1973 | French | Director | 2009-08-12 UNTIL 2014-11-03 | RESIGNED |
MS ALISON CLAIRE DAY | Sep 1971 | British | Director | 2016-08-01 UNTIL 2019-09-20 | RESIGNED |
MR CHRISTOPHER GOOD | Jan 1960 | Uk | Director | 2014-12-08 UNTIL 2017-06-30 | RESIGNED |
SARA ELLEN MOSS | Nov 1946 | American | Director | 2014-12-08 UNTIL 2019-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Estee Lauder Cosmetics Limited | 2019-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Estee Lauder Companies Inc., | 2016-04-06 - 2019-02-07 | New York Ny10153 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |