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Estee Lauder Trustee Company Limited, W1T 3JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESTEE LAUDER TRUSTEE COMPANY LIMITED

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

This company is commonly known as Estee Lauder Trustee Company Limited. The company was founded 41 years ago and was given the registration number 01769820. 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:ESTEE LAUDER TRUSTEE COMPANY LIMITED
Company Number:01769820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1983
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
3, Kites Croft Business Park, Warsash Road, Fareham, England, PO14 4FL

Secretary12 September 2016Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary06 June 2003Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director13 March 2020Active
3, Kites Croft Business Park, Warsash Road, Fareham, England, PO14 4FL

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

Director12 December 2008Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director01 May 2020Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director08 December 2022Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director15 December 2005Active
Constellation House, 3 Kite's Croft Business Park, Fareham, England, PO14 4FL

Secretary01 August 2014Active
73 Grosvenor Street, London, W1K 3BQ

Secretary06 June 2003Active
767 Fifth Avenue, New York, Usa,

Secretary06 June 2003Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary01 June 2004Active
6 Bowerdean Street, London, SW6 3TW

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

Director01 January 2022Active
Cefn Bryn House, Reynoldston Gower, Swansea, SA3 1BR

Director26 October 1995Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director22 June 2005Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director10 June 2010Active
55 Marlborough Ct, Rockville Centre, Usa,

Director16 November 2004Active
6 Fair Oak, St Louis, Usa, FOREIGN

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

Director01 July 2006Active
14 Cathedral Avenue, Garden City, Usa,

Director14 April 1992Active
12 Beechwood Drive, Cobham, KT11 2DX

Director12 June 2003Active
4 Maule Close, Bloxham, OX15 4TR

Director-Active
Constellation House, 3 Kites Croft Business Park, Warsash Road, Fareham, England, PO14 4FL

Director01 August 2014Active
Dalglish, 16 Bacon Lane, Hayling Island, PO11 0DN

Director05 December 2000Active
73 Grosvenor Street, London, W1K 3BQ

Director01 July 2006Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director01 July 2006Active
15 Makanna Drive, Huntingdon, Usa, FOREIGN

Director-Active
350 South Service, Melville, Long Island, Usa, NY 11747

Director17 October 1991Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director21 May 2015Active
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Director01 October 2016Active
Swan House Swan Hill, Cuddington, Aylesbury, HP18 0BG

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

Director16 August 2018Active
6 Danbury Court, Emsworth, PO10 7RD

Director18 November 1997Active
73 Grosvenor Street, London, W1K 3BQ

Director07 May 1998Active

People with Significant Control

Estee Lauder Uk Holdings Ltd
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 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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