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 - LONDON

This company is listed in the following categories:
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

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
ESTEE LAUDER COSMETICS LIMITED LONDON Active FULL 46450 - Wholesale of perfume and cosmetics
CLINIQUE LABORATORIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ARAMIS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEAUTY INTERNATIONAL LIMITED ASHFORD ENGLAND 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
DECIEM UK LTD. LONDON UNITED KINGDOM Active FULL 46450 - Wholesale of perfume and cosmetics
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.
RL FASHIONS OF EUROPE S.R.L. Dissolved... NO ACCOUNTS FILED None Supplied

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