BECCA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BECCA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BECCA (UK) LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: 08487079. The accounts status is FULL.
BECCA (UK) LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: 08487079. The accounts status is FULL.
BECCA (UK) 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 |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
ONE FITZROY PLACE
LONDON
W1T 3JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD ROBERT HUGHES | Secretary | 2018-03-01 | CURRENT | ||
MS TRACEY THOMAS TRAVIS | Jun 1962 | American | Director | 2016-11-14 | CURRENT |
MS SUSAN MARY SEDDON FOX | May 1962 | British | Director | 2020-01-01 | CURRENT |
MS DEIRDRE STANLEY | Oct 1964 | American | Director | 2019-10-28 | CURRENT |
MR SPENCER SMUL | Secretary | 2016-11-14 | CURRENT | ||
SAMANTHA CLAIRE LEAVERLAND | Secretary | 2020-02-01 | CURRENT | ||
MR AMIT ANAND | Nov 1970 | Indian,American | Director | 2021-11-01 | CURRENT |
MR CARL VINCENT CAPUTO | Sep 1964 | American | Director | 2019-09-20 UNTIL 2021-11-01 | RESIGNED |
MR ROBERT WILLIAM DEBAKER | Jun 1966 | American | Director | 2013-04-12 UNTIL 2013-04-15 | RESIGNED |
MR MOSS KADEY | Dec 1949 | Canadian | Director | 2013-04-12 UNTIL 2013-04-15 | RESIGNED |
MS SARA MOSS | Nov 1946 | American | Director | 2016-11-14 UNTIL 2019-10-28 | RESIGNED |
MR CHRISTOPHER GOOD | Jan 1960 | Uk | Director | 2016-11-14 UNTIL 2017-06-30 | RESIGNED |
MR MOSS KADEY | Dec 1949 | Canadian | Director | 2013-11-29 UNTIL 2016-11-14 | RESIGNED |
MR JAMES FRANCISCO ATTON | Jan 1978 | British | Director | 2013-04-15 UNTIL 2013-11-29 | RESIGNED |
MR ROBERT WILLIAM DEBAKER | Jun 1966 | American | Director | 2013-11-29 UNTIL 2016-11-14 | RESIGNED |
MS ALISON CLAIRE DAY | Sep 1971 | British | Director | 2016-11-14 UNTIL 2019-09-20 | RESIGNED |
MR TEVYA FINGER | Jul 1973 | American | Director | 2013-11-29 UNTIL 2016-11-14 | RESIGNED |
MR TEVYA FINGER | Jul 1973 | American | Director | 2013-04-12 UNTIL 2013-04-15 | 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 Cosmetics Limited | 2018-05-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Estée Lauder Companies, Inc | 2016-11-14 - 2018-05-09 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |