ESTEE LAUDER COSMETICS LIMITED
Active - Accounts Filed
General Information
NAME
ESTEE LAUDER COSMETICS LIMITED
COMPANY NUMBER
00659213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
16/05/1960
(64 years and 6 months old)
WEBSITE
http://maccosmetics.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JJ
Telephone: 08700346700
TPS: No
1 The Dome
The Trafford Centre
Trafford Park
Manchester
M17 8AA
Telephone: 6291133
1 Unit A Hazelton Industrial Estate
Lakesmere Road
Waterlooville
Hampshire
PO8 9JU
Telephone: 0346700
10-13 West Street
Farnham
Surrey
GU9 7DN
Telephone: 712179
105-111 High Street
Guildford
Surrey
GU1 3DU
Telephone: 1925035
107-111 Briggate Victoria Quarters
Leeds
West Yorkshire
LS1 6AZ
11 Strait Bargate
Boston
Lincolnshire
PE21 6UF
118-120 High Street
Elgin
Morayshire
IV30 1BW
Telephone: 542787
124-138 Station Road
New Milton
Hampshire
BH25 6LW
Telephone: 613333
127-129 King Street
Castle Douglas
Kirkcudbrightshire
DG7 1LZ
14-20 Bell Street
Romsey
Hampshire
SO51 8ZE
Telephone: 526615
15-17 Victoria Road
Surbiton
Surrey
KT6 4JZ
198-202 High Street
Northallerton
North Yorkshire
DL7 8LP
21 Newmarket Street
Falkirk
Stirlingshire
FK1 1DQ
Telephone: 0346700
23 Cromwell Street
Stornoway
Isle of Lewis
HS1 2DA
23-29 Broughshane Street
Ballymena
Co Antrim
BT43 6EB
Telephone: 25637549
24 St Andrews Square St Andrews Squ
Shopping Centre
Droitwich
Worcestershire
WR9 8HE
Telephone: 778444
26-34 Cameron Walk
Metrocentre
Gateshead
Tyne and Wear
NE11 9YE
Telephone: 0346700
27 James Street Covent Garden
London
WC2E 8PA
Telephone: 1925185
28 Fouberts Place
Soho
London
W1F 7PR
Telephone: 0346700
3 Constellations House
Warsash Road
Kites Croft Business Park
Fareham, Hampshire
PO14 4FL
Telephone: 2810225
30 B Friars
Friars Square
Aylesbury
Buckinghamshire
HP20 2SP
31-35 London Road
East Grinstead
West Sussex
RH19 1AW
Telephone: 300379
32-33 High Street
Barnstaple
Devon
EX31 1BN
Telephone: 311011
37-39 High Street
Alton
Hampshire
GU34 1AW
40-46 Royal Parade
Plymouth
Devon
PL1 1DY
Telephone: 1925094
48-52 High Street
Chesham
Buckinghamshire
HP5 1EP
55-57 Devonshire Road
Bexhill-on-sea
East Sussex
TN40 1DB
65-69 High Street
Lanark
Lanarkshire
ML11 7LN
7-11 Church Street
Coleraine
Co Londonderry
BT52 1AN
Telephone: 70328410
7-11 Northbrook Street
Newbury
Berkshire
RG14 1DN
7-14 Milsom Street
Bath
Avon
BA1 1DD
Telephone: 1925105
87-135 Brompton Road
London
SW1X 7XL
Telephone: 1925688
Care Of Harvey Nichols
109-125 Knightsbridge
London
SW1X 7RJ
Telephone: 0346700
Centrale Shopping Centre North End
Croydon
Surrey
CR0 1TY
Telephone: 1925540
Edinburgh Airport Post Security
Jubilee Road
South Gyle
Edinburgh, Midlothian
EH12 9DN
Telephone: 3443514
Gatwick Airport North Terminal Post
London Road
Horley
Surrey
RH6 0NP
Telephone: 507301
Glasgow Airport Post Security
Caledonia Way
Paisley
Renfrewshire
PA3 2SW
Telephone: 8484836
Grosvenor Shopping Centre
34-40 Eastgate Row South
Chester
Cheshire
CH1 1LF
Telephone: 0346700
Heathrow Airport Terminal 3 Post
Security
Camberley Road
Hounslow, Middlesex
TW6 1QG
Telephone: 87457165
London Stansted Airport
Stansted
Essex
CM24 1RW
Telephone: 663300
London Street
Norwich
Norfolk
NR2 1JF
Telephone: 1925547
Magdalen Street
Oxford
Oxfordshire
OX1 3AE
Market Place
Sidmouth
Devon
EX10 8AR
Telephone: 515124
One Fitzroy 6 Mortimer Street
London
W1T 3JJ
Telephone: 2221525
Paris House
Frenchmans Road
Petersfield
Hampshire
GU32 3AW
Telephone: 0346700
Po Box 60
Deansgate
Manchester
M60 3AU
Telephone: 8322970
Po Box 9 Voisins Department Store
26-32 King Street
Jersey
Channel Islands
JE4 8NF
Telephone: 837153
Rushmere Shopping Centre
Craigavon
Co Armagh
BT64 1AA
Telephone: 38310161
St Peters Lane
High Cross
Leicester
Leicestershire
LE1 4GH
Telephone: 0346700
The Capitol Centre
Queen Street
Cardiff
South Glamorgan
CF10 2HQ
Telephone: 0346700
The Mailbox
31-32 Wharfside Street
Birmingham
West Midlands
B1 1RE
Telephone: 0346700
The Oracle Shopping Centre
Minster Street
Reading
Berkshire
RG1 2AS
Telephone: 1925108
The Trafford Centre
The Trafford Centre
Manchester
M17 8DA
Telephone: 6291133
Trinity Square
Axminster
Devon
EX13 5AL
Telephone: 0346700
Unit 1 Bullring Shopping Centre
Upper Mall West
Digbeth
Birmingham, West Midlands
B5 4BP
Telephone: 6006826
Unit 101
Royal Victoria Place Calverley Road
Tunbridge Wells
Kent
TN1 2SS
Telephone: 1925599
Unit 15
Guild Street Union Square
Aberdeen
Aberdeenshire
AB11 5PN
Telephone: 1925870
Unit 2-10 Vancouver Quarter Shoppin
Centre
Broad Street
King's Lynn, Norfolk
PE30 1DT
Unit 26
St Georges Street Whitefriars Shopp
Centre
Canterbury, Kent
CT1 2TB
Telephone: 1925499
Unit 28a
Orchard Street Orchard Centre
Didcot
Oxfordshire
OX11 7LG
Unit 39 Grand Arcade
Crompton Street
Wigan
Lancashire
WN1 1BH
Telephone: 498213
Unit 48a
Kingsgate Centre James Street
Dunfermline
Fife
KY12 7QU
Telephone: 736215
Unit 55
Braehead Shopping Centre
Kings Inch Road
Glasgow, Lanarkshire
G51 4BN
Telephone: 1925165
Unit B11 Bluewater Shopping Centre
Lower Rose Gallery
Bluewater
Greenhithe, Kent
DA9 9SA
Telephone: 422931
Credit Risk Overview
Want to learn more about ESTEE LAUDER COSMETICS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEE LAUDER UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
| ARAMIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Tracey Thomas Travis (917307978) has left the board |
| 14/11/2024 | New Board Member Akhil Shrivastava (932927032) Appointed |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESTEE LAUDER COSMETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTEE LAUDER COSMETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTEE LAUDER COSMETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1996 - Present (28 years and 5 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 6 |
View Report |
|
29/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEE LAUDER COMPANIES INC (THE) | N/A | N/A |
| ESTEE LAUDER EUROPE INC | N/A | N/A |
| ESTEE LAUDER UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
| ARAMIS LIMITED | Company is dissolved | View Report |
| AROMADERME UK LIMITED | Company is dissolved | View Report |
| AVEDA LIMITED | Non-Trading | View Report |
| BECCA (UK) LIMITED | Company is dissolved | View Report |
| CLINIQUE LABORATORIES LIMITED | Non-Trading | View Report |
| ELC ONLINE LIMITED | Company is dissolved | View Report |
| ESTEE LAUDER TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| LE LABO UK LIMITED | Company is dissolved | View Report |
| MAKE-UP ART COSMETICS (U.K.) LIMITED | Company is dissolved | View Report |
| WHITMAN LB LTD | Dormant | View Report |
| JO MALONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Tracey Thomas Travis (917307978) has left the board |
| 14/11/2024 | New Board Member Akhil Shrivastava (932927032) Appointed |
| 27/03/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 15/02/2022 | Marc Cedric Yann Prouve (909930524) has left the board |
| 15/02/2022 | New Board Member Peter Jueptner (929245941) Appointed |
| 18/11/2021 | Steffi Kipperman Bogart (909950918) has left the board |
| 18/11/2021 | Steffi Kipperman Bogart (909950918) has left the board |
| 18/11/2021 | Steffi Kipperman Bogart (909950918) has left the board |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 06/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 06/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 23/03/2020 | Joanna Burton (926816805) has left the board |
| 18/03/2020 | New Board Member Joanna Burton (926816805) Appointed |
| 10/02/2020 | New Company Secretary Samantha Claire Leaverland (926686466) Appointed |
| 27/01/2020 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | Charles Edward Reese (924648813) has left the board |
| 12/11/2019 | Sara Ellen Moss (909842475) has left the board |
| 26/09/2019 | Philippe Michel Warnery (923484215) has left the board |
| 26/09/2019 | Alison Claire Day (918991172) has left the board |
| 26/09/2019 | New Board Member Carl Vincent Caputo (926268517) Appointed |
| 09/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Company Secretary Raniero De Stasio (925095504) Appointed |
| 03/10/2018 | Susan Kathryn Wemyss (917800441) has left the board |
| 21/05/2018 | New Company Secretary Charles Edward Reese (924648813) Appointed |
| 05/04/2018 | Monique Vandevorst (918014591) has left the board |
| 05/04/2018 | New Company Secretary Agata Wieczorek (924484367) Appointed |
| 14/01/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 13/07/2017 | Philippe Michel Warnery (923484469) has left the board |
| 13/07/2017 | New Board Member Philippe Michel Warnery (923484215) Appointed |
| 06/07/2017 | Christopher Good (916560377) has left the board |
| 06/07/2017 | New Board Member Philippe Michel Warnery (923484469) Appointed |
| 07/03/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Alison Claire Day (918991172) Appointed |
| 03/08/2016 | Pernilla Nyberg (916961515) has left the board |
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