UKBizDB.co.uk

EDITIONS DE PARFUMS LIMITED

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

This company is commonly known as Editions De Parfums Limited. The company was founded 10 years ago and was given the registration number 09341927. 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 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:EDITIONS DE PARFUMS LIMITED
Company Number:09341927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

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, W1T 3JJ

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

Secretary15 March 2018Active
Estee Lauder Companies, 155 Pinelawn Road, Melville, New York, United States,

Secretary19 April 2021Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Secretary04 December 2014Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

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

Director01 January 2020Active
654, Madison Avenue, Suite 1609, New York, United States,

Director12 January 2016Active
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, W1T 3JJ

Director04 December 2014Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director04 December 2014Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director04 December 2014Active
767, Fifth Avenue, New York, Usa,

Director04 December 2014Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director01 July 2017Active

People with Significant Control

The Estee Lauder Companies Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:767, Fifth Avenue, New York, United States,
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.