TOO FACED COSMETICS UK LIMITED

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

This company is commonly known as Too Faced Cosmetics Uk Limited. The company was founded 15 years ago and was given the registration number 06995501. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name	:	TOO FACED COSMETICS UK LIMITED
Company Number	:	06995501
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 2009
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address	:	843 Finchley Road, London, NW11 8NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ	Secretary	01 February 2020	Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ	Director	01 November 2021	Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ	Director	01 November 2017	Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ	Director	01 January 2020	Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ	Director	01 February 2022	Active
8 Upper Francis Street, Abertridwr, Caerphilly, CF83 4DU	Secretary	19 August 2009	Active
64 Revival, Irvine, Usa, CA 92620	Director	22 June 2016	Active
843, Finchley Road, London, United Kingdom, NW11 8NA	Director	19 February 2010	Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ	Director	20 September 2019	Active
82 Garrod Avenue, Dunvant, Swansea, SA2 7XQ	Director	19 August 2009	Active
17361, Armstrong Avenue, Irvine, California, Usa,	Director	20 May 2014	Active
843, Finchley Road, London, United Kingdom, NW11 8NA	Director	19 February 2010	Active
767, Fifth Avenue, New York, United States,	Director	01 November 2017	Active
18231, Mcdurmott West, Irvine, Usa, 92614	Director	30 June 2017	Active
Estee Lauder Companies, One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ	Director	01 November 2017	Active

People with Significant Control

Estee Lauder Cosmetics Limited
Notified on	:	20 April 2018
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

Too Faced Cosmetics, Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	18231 West Mcdurmott, Irvine, California, Usa, 92614
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Lauren Koi Barrett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1980
Nationality	:	Usa
Country of residence	:	Usa
Address	:	18231 Mcdurmott West, Irvine, California, Usa, 92614
Nature of control	:	Significant influence or control

Mr Eric Hohl
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	Usa
Country of residence	:	Usa
Address	:	18231 Mcdurmott West, Irvine,, California, Usa, 92614
Nature of control	:	Significant influence or control

Mr Jeremy Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1973
Nationality	:	American
Country of residence	:	Usa
Address	:	18231 Mcdurmott West, Irvine,, California, Usa, 92614
Nature of control	:	Significant influence or control

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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