Warning: file_put_contents(c/762245a6f3efe3b9543551662ff34274.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/b71753faf6ee62b1a283dd5863c90088.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268

Warning: file_put_contents(c/332ebb665ef383242c8d8bb0780b05cb.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Clinique Laboratories Limited, W1T 3JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLINIQUE LABORATORIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clinique Laboratories Limited. The company was founded 55 years ago and was given the registration number 00959265. The firm's registered office is in LONDON. You can find them at One Fitzroy, 6 Mortimer Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CLINIQUE LABORATORIES LIMITED
Company Number:00959265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1969
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary15 May 2014Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Secretary01 February 2020Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary01 July 1996Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director01 November 2021Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director01 January 2020Active
767, Fifth Avenue, New York, United States,

Director30 September 2012Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary01 July 2004Active
3 Valley View Road, Norwalk, Usa, FOREIGN

Secretary-Active
73 Grosvenor Street, London, W1K 3BQ

Secretary06 June 2003Active
350 South Service Road, Melville, New York, Usa,

Secretary30 September 1999Active
101 West 12th Street, New York 10011, Usa, FOREIGN

Secretary-Active
73 Grosvenor Street, London, W1K 3BQ

Secretary-Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary30 March 2004Active
6 Bowerdean Street, London, SW6 3TW

Secretary-Active
125 Pinelawn Road, Melville, Usa, 1174731

Director01 July 1996Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director20 September 2019Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director01 August 2016Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director01 January 2012Active
350 South Service Road, Melville, New York, Usa,

Director30 September 1999Active
73 Grosvenor Street, London, W1K 3BQ

Director01 October 2000Active
655 Madison Avenue, New York, Usa, 10021

Director01 July 1996Active
73 Grosvenor Street, London, W1K 3BQ

Director06 June 2003Active
13 East 77th Street, New York, Usa, FOREIGN

Director-Active
2 East 67th Street, New York, Usa,

Director-Active
767 Fifth Avenue, New York, Usa, 10153

Director01 July 1996Active
101 West 12th Street, New York 10011, Usa, FOREIGN

Director-Active
73 Grosvenor Street, London, W1K 3BQ

Director-Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director01 June 2012Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director01 July 2017Active

People with Significant Control

Estee Lauder Uk Holdings Limited
Notified on:15 June 2016
Status:Active
Country of residence:England
Address:One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.