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ESTEE LAUDER UK HOLDINGS LTD.

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

This company is commonly known as Estee Lauder Uk Holdings Ltd.. The company was founded 8 years ago and was given the registration number 10053274. The firm's registered office is in LONDON. You can find them at One Fitzroy Place, 6 Mortimer Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ESTEE LAUDER UK HOLDINGS LTD.
Company Number:10053274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
One Fitzroy Place, 6 Mortimer Street, London, United Kingdom, W1T 3JJ

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

Secretary09 March 2016Active
One Fitzroy Place, 6 Mortimer Street, London, United Kingdom, W1T 3JJ

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

Director01 January 2020Active
One Fitzroy Place, 6 Mortimer Street, London, United Kingdom, W1T 3JJ

Director28 October 2019Active
One Fitzroy Place, 6 Mortimer Street, London, United Kingdom, W1T 3JJ

Director09 March 2016Active
One Fitzroy Place, 6 Mortimer Street, London, United Kingdom, W1T 3JJ

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

Director01 August 2016Active
One Fitzroy Place, 6 Mortimer Street, London, United Kingdom, W1T 3JJ

Director09 March 2016Active
One Fitzroy Place, 6 Mortimer Street, London, United Kingdom, W1T 3JJ

Director09 March 2016Active
One Fitzroy Place, 6 Mortimer Street, London, United Kingdom, W1T 3JJ

Director09 March 2016Active
One Fitzroy Place, 6 Mortimer Street, London, United Kingdom, 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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