ESTEE LAUDER COSMETICS LIMITED
LONDON

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Company number 00659213
Status Active
Incorporation Date 16 May 1960
Company Type Private Limited Company
Address ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Christopher Good on 1 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ESTEE LAUDER COSMETICS LIMITED are www.esteelaudercosmetics.co.uk, and www.estee-lauder-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. Estee Lauder Cosmetics Limited is a Private Limited Company. The company registration number is 00659213. Estee Lauder Cosmetics Limited has been working since 16 May 1960. The present status of the company is Active. The registered address of Estee Lauder Cosmetics Limited is One Fitzroy 6 Mortimer Street London W1t 3jj. . BOGART, Steffi Kipperman is a Secretary of the company. HUGHES, Edward Robert is a Secretary of the company. MOSS, Sara Ellen is a Secretary of the company. SMUL, Spencer Gary is a Secretary of the company. TRZESICKA, Agnieszka is a Secretary of the company. VANDEVORST, Monique is a Secretary of the company. WEMYSS, Susan Kathryn is a Secretary of the company. DAY, Alison Claire is a Director of the company. GOOD, Christopher is a Director of the company. PROUVE, Marc Cedric Yann is a Director of the company. TRAVIS, Tracey Thomas is a Director of the company. Secretary DERESHINSKY, Ralph Martin has been resigned. Secretary JERVIS, Roland Martin has been resigned. Secretary KONNEY, Paul Edward has been resigned. Secretary MAGRAM, Saul Harvey has been resigned. Secretary MANN, Judith Margaret has been resigned. Secretary VARVILL, Michael has been resigned. Director AQUILINA, Robert James has been resigned. Director BIGLER, Robert James has been resigned. Director KONNEY, Paul Edward has been resigned. Director KUNES, Richard William has been resigned. Director LANGHAMMER, Fred Horst has been resigned. Director LARKIN, John Douglas Edward has been resigned. Director LAUDER, Estee Josephine has been resigned. Director LAUDER, Leonard Alan has been resigned. Director LAUDER, William Philip has been resigned. Director MAGRAM, Saul Harvey has been resigned. Director NEUMAN, Per Ake has been resigned. Director NYBERG, Pernilla has been resigned. Director WORTHINGTON, Richard Douglas has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BOGART, Steffi Kipperman
Appointed Date: 01 July 2004

Secretary
HUGHES, Edward Robert
Appointed Date: 15 May 2014

Secretary
MOSS, Sara Ellen
Appointed Date: 30 March 2004

Secretary
SMUL, Spencer Gary
Appointed Date: 01 July 1996

Secretary
TRZESICKA, Agnieszka
Appointed Date: 29 July 2013

Secretary
VANDEVORST, Monique
Appointed Date: 29 July 2013

Secretary
WEMYSS, Susan Kathryn
Appointed Date: 22 April 2013

Director
DAY, Alison Claire
Appointed Date: 01 August 2016
54 years old

Director
GOOD, Christopher
Appointed Date: 01 January 2012
65 years old

Director
PROUVE, Marc Cedric Yann
Appointed Date: 01 July 2004
65 years old

Director
TRAVIS, Tracey Thomas
Appointed Date: 30 September 2012
63 years old

Resigned Directors

Secretary
DERESHINSKY, Ralph Martin
Resigned: 06 July 2004

Secretary
JERVIS, Roland Martin
Resigned: 15 May 2014
Appointed Date: 06 June 2003

Secretary
KONNEY, Paul Edward
Resigned: 07 September 2003
Appointed Date: 30 September 1999

Secretary
MAGRAM, Saul Harvey
Resigned: 30 September 1999

Secretary
MANN, Judith Margaret
Resigned: 30 June 2010

Secretary
VARVILL, Michael
Resigned: 06 June 2003

Director
AQUILINA, Robert James
Resigned: 13 January 2004
Appointed Date: 27 September 2000
75 years old

Director
BIGLER, Robert James
Resigned: 27 September 2000
Appointed Date: 01 July 1996
77 years old

Director
KONNEY, Paul Edward
Resigned: 27 September 2000
Appointed Date: 30 September 1999
81 years old

Director
KUNES, Richard William
Resigned: 30 September 2012
Appointed Date: 01 June 2004
72 years old

Director
LANGHAMMER, Fred Horst
Resigned: 13 January 2004
Appointed Date: 01 July 1996
81 years old

Director
LARKIN, John Douglas Edward
Resigned: 01 June 2012
Appointed Date: 03 December 1992
72 years old

Director
LAUDER, Estee Josephine
Resigned: 20 September 1995
117 years old

Director
LAUDER, Leonard Alan
Resigned: 01 July 1996
92 years old

Director
LAUDER, William Philip
Resigned: 30 June 2004
Appointed Date: 01 July 1996
65 years old

Director
MAGRAM, Saul Harvey
Resigned: 30 September 1999
94 years old

Director
NEUMAN, Per Ake
Resigned: 31 December 2011
84 years old

Director
NYBERG, Pernilla
Resigned: 01 August 2016
Appointed Date: 01 June 2012
56 years old

Director
WORTHINGTON, Richard Douglas
Resigned: 01 July 1994
79 years old

Persons With Significant Control

Estee Lauder Uk Holdings Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

ESTEE LAUDER COSMETICS LIMITED Events

02 Mar 2017
Full accounts made up to 30 June 2016
05 Jan 2017
Director's details changed for Mr Christopher Good on 1 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Appointment of Mrs Alison Claire Day as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Pernilla Nyberg as a director on 1 August 2016
...
... and 133 more events
20 Mar 1985
Accounts made up to 31 December 1983
11 Jan 1983
Accounts made up to 31 January 1983
06 Feb 1981
Accounts made up to 31 December 1979
16 May 1960
Incorporation
16 May 1960
Certificate of incorporation