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ESTEE LAUDER (UK) INTERNATIONAL GROUP LTD.

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

This company is commonly known as Estee Lauder (uk) International Group Ltd.. The company was founded 6 years ago and was given the registration number 11758803. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:ESTEE LAUDER (UK) INTERNATIONAL GROUP LTD.
Company Number:11758803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7190, W Sunset Blvd, Los Angeles, Ca, United States, 90046

Director24 October 2023Active
8400, East Prentice Ave., Greenwood Village, United States, 80111

Director28 August 2023Active
No. 297, Zone 1, Gexin Road, Liunan District, Liuzhou City, China, 545007

Director06 September 2023Active
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Director09 January 2019Active
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Director06 March 2023Active

People with Significant Control

Mr Sujan Thapa
Notified on:24 October 2023
Status:Active
Date of birth:November 1988
Nationality:American
Country of residence:United States
Address:7190, W Sunset Blvd, Los Angeles, Ca, United States, 90046
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Yunran Liang
Notified on:06 September 2023
Status:Active
Date of birth:August 1990
Nationality:Chinese
Country of residence:China
Address:No. 297, Zone 1, Gexin Road, Liunan District, Liuzhou City, China, 545007
Nature of control:
  • Voting rights 75 to 100 percent
Ms Yingxin Li
Notified on:06 September 2023
Status:Active
Date of birth:June 1999
Nationality:Chinese
Country of residence:China
Address:No. 82, Mengjiayi Village, Haosheng Street Office, Shandong Province, China, 256219
Nature of control:
  • Ownership of shares 75 to 100 percent
Estee Lauder Group Inc.
Notified on:06 March 2023
Status:Active
Country of residence:United States
Address:Suite 150, 4610 South Ulster Street, Denver, United States, 80237
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yang Lyu
Notified on:09 January 2019
Status:Active
Date of birth:December 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bin Wu
Notified on:09 January 2019
Status:Active
Date of birth:September 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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