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Estee Lauder Cosmetics LTD

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Reports

Extended Company Report with Annual Accounts ESTEE LAUDER COSMETICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Estee Lauder Cosmetics Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00659213
Record last updated Sunday, February 13, 2022 8:37:50 AM UTC
Official Address 73 Grosvenor Street London W1k3bq West End
There are 3,142 companies registered at this street
Postal Code W1K3BQ
Sector Wholesale of perfume and cosmetics

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ESTEE LAUDER COSMETICS LIMITED (United Kingdom) Page visits 2024

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ESTEE LAUDER COSMETICS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Vice President Finance, Uk & Ireland and Director Appointment of a man as Vice President Finance, Uk & Ireland and Director
Registry Mar 13, 2020 Appointment of a woman Appointment of a woman
Registry Feb 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2020 Appointment of a woman Appointment of a woman
Registry Oct 28, 2019 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Sep 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 20, 2019 Appointment of a man as Vp Finance and Director Appointment of a man as Vp Finance and Director
Registry Sep 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2018 Appointment of a man as Secretary 6592... Appointment of a man as Secretary 6592...
Registry Mar 15, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 15, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2017 Appointment of a man as Director and Corporate General Manager Appointment of a man as Director and Corporate General Manager
Registry Aug 1, 2016 Appointment of a woman Appointment of a woman
Registry Jun 15, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 5, 2015 Annual return Annual return
Registry May 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 15, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 6, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Annual return Annual return
Registry Jul 29, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Jul 29, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 2013 Appointment of a woman as Secretary 6592... Appointment of a woman as Secretary 6592...
Registry May 3, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 2013 Appointment of a woman as Secretary 6592... Appointment of a woman as Secretary 6592...
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Registry Oct 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Appointment of a woman Appointment of a woman
Registry Sep 30, 2012 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 1, 2012 Appointment of a woman Appointment of a woman
Registry Jun 1, 2012 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Registry Jun 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 9, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 4, 2010 Change of particulars for secretary 6592... Change of particulars for secretary 6592...
Registry Feb 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 4, 2010 Change of particulars for secretary 6592... Change of particulars for secretary 6592...
Registry Feb 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 6592... Change of particulars for director 6592...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 6592... Change of particulars for director 6592...
Registry Oct 27, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 27, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Registry Jan 18, 2006 Annual return 6592... Annual return 6592...
Financials Nov 2, 2005 Annual accounts Annual accounts
Financials May 3, 2005 Annual accounts 6592... Annual accounts 6592...
Registry Jan 24, 2005 Annual return Annual return
Registry Nov 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2004 Appointment of a director Appointment of a director
Registry Jul 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2004 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 21, 2004 Appointment of a director Appointment of a director
Registry Jun 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2004 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Mar 30, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 11, 2004 Annual accounts Annual accounts
Registry Feb 2, 2004 Annual return Annual return
Registry Feb 2, 2004 Register of members Register of members
Registry Jan 20, 2004 Resignation of a director Resignation of a director
Registry Jan 20, 2004 Resignation of a director 6592... Resignation of a director 6592...
Registry Jan 13, 2004 Resignation of 2 people: one Executive, one Executive Vp Regional Head Eme and one Director (a man) Resignation of 2 people: one Executive, one Executive Vp Regional Head Eme and one Director (a man)
Registry Nov 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2003 Resignation of one Gen Counsel Estee Lauder Co and one Secretary (a man) Resignation of one Gen Counsel Estee Lauder Co and one Secretary (a man)
Registry Jun 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 6, 2003 Annual accounts Annual accounts

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