Estee Lauder Cosmetics Limited

General information

Name:

Estee Lauder Cosmetics Ltd

Office Address:

One Fitzroy 6 Mortimer Street W1T 3JJ London

Number: 00659213

Incorporation date: 1960-05-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London with reg. no. 00659213. It was registered in 1960. The main office of the company is situated at One Fitzroy 6 Mortimer Street. The post code for this place is W1T 3JJ. This business's principal business activity number is 46450, that means Wholesale of perfume and cosmetics. 2022-06-30 is the last time the accounts were reported.

1 transaction have been registered in 2013 with a sum total of £1,756. Cooperation with the Brighton & Hove City council covered the following areas: Level Not Required.

The details that details this specific enterprise's MDs shows a leadership of four directors: Peter J., Amit A., Susan F. and Tracey T. who assumed their respective positions on Tuesday 1st February 2022, Monday 1st November 2021 and Wednesday 1st January 2020. Additionally, the managing director's tasks are constantly backed by a secretary - Samantha L., who was officially appointed by this specific business on Saturday 1st February 2020.

Company staff

Peter J.

Role: Director

Appointed: 01 February 2022

Latest update: 4 March 2024

Amit A.

Role: Director

Appointed: 01 November 2021

Latest update: 4 March 2024

Samantha L.

Role: Secretary

Appointed: 01 February 2020

Latest update: 4 March 2024

Susan F.

Role: Director

Appointed: 01 January 2020

Latest update: 4 March 2024

Raniero D.

Role: Secretary

Appointed: 01 October 2018

Latest update: 4 March 2024

Agata W.

Role: Secretary

Appointed: 15 March 2018

Latest update: 4 March 2024

Edward H.

Role: Secretary

Appointed: 15 May 2014

Latest update: 4 March 2024

Agnieszka T.

Role: Secretary

Appointed: 29 July 2013

Latest update: 4 March 2024

Tracey T.

Role: Director

Appointed: 30 September 2012

Latest update: 4 March 2024

Spencer S.

Role: Secretary

Appointed: 01 July 1996

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Estee Lauder Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 Mortimer Street, W1T 3JJ and was registered as a PSC under the registration number 10053274.

Estee Lauder Uk Holdings Limited
Address: One Fitzroy 6 Mortimer Street, London, W1T 3JJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register
Registration number 10053274
Notified on 15 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to 2023-06-30 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (51 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Brighton & Hove City 1 £ 1 755.96
2013-03-27 PAY00555836 £ 1 755.96 Level Not Required

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
63
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