Menna Overview
Here’s a quick overview of ESTEE LAUDER COSMETICS LIMITED 👀 — a London based business that started in 1960.
ESTEE LAUDER COSMETICS LIMITED
- Company statusactive
- Company No00659213
- Age66 years 2 months Incorporated 16 May 1960
- Officers9
Address
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
ESTEE LAUDER COSMETICS LIMITED is an active company incorporated on 16 May 1960 and based in London. The company was registered 66 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Edward Robert | secretary | 15 May 2014 | |
| KEWARDS, Tim | secretary | 30 Jan 2025 | |
| LEAVERLAND, Samantha Claire | secretary | 01 Feb 2020 | |
| SMUL, Spencer Gary | secretary | 01 Jul 1996 | |
| TRZESICKA, Agnieszka | secretary | 29 Jul 2013 | |
| WIECZOREK, Agata | secretary | 15 Mar 2018 | |
| EGERTON, Caroline | director | Apr 1978 | 15 Aug 2025 |
| NYBERG, Pernilla | director | Jan 1969 | 01 Jan 2025 |
| SHRIVASTAVA, Akhil | director | Jan 1973 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Estee Lauder Uk Holdings Limited | 15 Jun 2016 |
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SMUL, Spencer Gary, JERVIS, Roland Martin, KONNEY, Paul Edward, MOSS, Sara Ellen, VARVILL, Michael, BURTON, Joanna, DAY, Alison Claire, LARKIN, John Douglas Edward are mutual persons.
SMUL, Spencer Gary, EGERTON, Caroline, NYBERG, Pernilla, JERVIS, Roland Martin, KONNEY, Paul Edward, MOSS, Sara Ellen, ANAND, Amit, CAPUTO, Carl Vincent, DAY, Alison Claire, FOX, Susan Mary Seddon, GOOD, Christopher, LANGHAMMER, Fred Horst, LARKIN, John Douglas Edward are mutual persons.
SMUL, Spencer Gary, NYBERG, Pernilla, BOGART, Steffi Kipperman, DERESHINSKY, Ralph Martin, JERVIS, Roland Martin, KONNEY, Paul Edward, MAGRAM, Saul Harvey, MANN, Judith Margaret, MOSS, Sara Ellen, VARVILL, Michael, ANAND, Amit, BIGLER, Robert James, CAPUTO, Carl Vincent, DAY, Alison Claire, FOX, Susan Mary Seddon, GOOD, Christopher, KUNES, Richard William, LANGHAMMER, Fred Horst, LARKIN, John Douglas Edward, LAUDER, Estee Josephine are mutual persons.
EGERTON, Caroline, NYBERG, Pernilla, JERVIS, Roland Martin, KONNEY, Paul Edward, MOSS, Sara Ellen, ANAND, Amit, BIGLER, Robert James, CAPUTO, Carl Vincent, DAY, Alison Claire, FOX, Susan Mary Seddon, GOOD, Christopher, KUNES, Richard William, LARKIN, John Douglas Edward are mutual persons.
EGERTON, Caroline, NYBERG, Pernilla, MOSS, Sara Ellen, ANAND, Amit, CAPUTO, Carl Vincent, DAY, Alison Claire, FOX, Susan Mary Seddon, GOOD, Christopher are mutual persons.
EGERTON, Caroline, NYBERG, Pernilla, MOSS, Sara Ellen, ANAND, Amit, CAPUTO, Carl Vincent, DAY, Alison Claire, FOX, Susan Mary Seddon, GOOD, Christopher are mutual persons.
VARVILL, Michael are mutual persons.
DAY, Alison Claire are mutual persons.
DAY, Alison Claire are mutual persons.
DAY, Alison Claire are mutual persons.
DAY, Alison Claire are mutual persons.
DAY, Alison Claire are mutual persons.
DAY, Alison Claire are mutual persons.
DAY, Alison Claire are mutual persons.
DAY, Alison Claire are mutual persons.
DAY, Alison Claire are mutual persons.
DAY, Alison Claire are mutual persons.
FOX, Susan Mary Seddon are mutual persons.
LARKIN, John Douglas Edward are mutual persons.
LARKIN, John Douglas Edward are mutual persons.
LARKIN, John Douglas Edward are mutual persons.
LARKIN, John Douglas Edward are mutual persons.
WHITMAN LABORATORIES LIMITED
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ESTEE LAUDER TRAVEL RETAILING INC.
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COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
FOX, Susan Mary Seddon are mutual persons.
COSMETIC, TOILETRY & PERFUMERY FOUNDATION
GOOD, Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of ESTEE LAUDER COSMETICS LIMITED 👀 — a London based business that started in 1960.