ESTEE LAUDER COSMETICS LIMITED

Overview

Company Name	ESTEE LAUDER COSMETICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00659213
Jurisdiction	England/Wales
Date of Creation	May 16, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESTEE LAUDER COSMETICS LIMITED?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ESTEE LAUDER COSMETICS LIMITED located?

Registered Office Address	One Fitzroy 6 Mortimer Street W1T 3JJ London
Undeliverable Registered Office Address	No

What are the latest accounts for ESTEE LAUDER COSMETICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ESTEE LAUDER COSMETICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for ESTEE LAUDER COSMETICS LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Appointment of Caroline Egerton as a director on Aug 15, 2025	2 pages	AP01

Aug 18, 2025	Termination of appointment of Amit Anand as a director on Aug 15, 2025	1 pages	TM01

Apr 01, 2025	Termination of appointment of Peter Jueptner as a director on Apr 01, 2025	1 pages	TM01

Mar 25, 2025	Full accounts made up to Jun 30, 2024	49 pages	AA

Feb 11, 2025	Appointment of Tim Kewards as a secretary on Jan 30, 2025	2 pages	AP03

Feb 07, 2025	Termination of appointment of Raniero De Stasio as a secretary on Jan 30, 2025	1 pages	TM02

Jan 03, 2025	Termination of appointment of Susan Mary Seddon Fox as a director on Jan 01, 2025	1 pages	TM01

Jan 03, 2025	Appointment of Pernilla Nyberg as a director on Jan 01, 2025	2 pages	AP01

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Termination of appointment of Tracey Thomas Travis as a director on Nov 01, 2024	1 pages	TM01

Nov 12, 2024	Appointment of Akhil Shrivastava as a director on Nov 01, 2024	2 pages	AP01

Mar 22, 2024	Full accounts made up to Jun 30, 2023	51 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Full accounts made up to Jun 30, 2022	48 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Full accounts made up to Jun 30, 2021	48 pages	AA

Feb 11, 2022	Appointment of Mr Peter Jueptner as a director on Feb 01, 2022	2 pages	AP01

Feb 11, 2022	Termination of appointment of Marc Cedric Yann Prouve as a director on Feb 01, 2022	1 pages	TM01

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 16, 2021	Termination of appointment of Steffi Kipperman Bogart as a secretary on Nov 15, 2021	1 pages	TM02

Nov 03, 2021	Appointment of Mr Amit Anand as a director on Nov 01, 2021	2 pages	AP01

Nov 02, 2021	Termination of appointment of Carl Vincent Caputo as a director on Nov 01, 2021	1 pages	TM01

Jun 30, 2021	Full accounts made up to Jun 30, 2020	47 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Director's details changed for Mr Carl Vincent Caputo on Oct 15, 2020	2 pages	CH01

View All Filings

Who are the officers of ESTEE LAUDER COSMETICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Edward Robert 6 Mortimer Street W1T 3JJ London One Fitzroy England	May 15, 2014		Secretary	6 Mortimer Street W1T 3JJ London One Fitzroy England					187777770001
KEWARDS, Tim Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England	Jan 30, 2025		Secretary	Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England					332211030001
LEAVERLAND, Samantha Claire 6 Mortimer Street W1T 3JJ London One Fitzroy	Feb 01, 2020		Secretary	6 Mortimer Street W1T 3JJ London One Fitzroy					266864660001
SMUL, Spencer Gary 6 Mortimer Street W1T 3JJ London One Fitzroy England	Jul 01, 1996		Secretary	6 Mortimer Street W1T 3JJ London One Fitzroy England		British		Assistant Sec	49004550002
TRZESICKA, Agnieszka 6 Mortimer Street W1T 3JJ London One Fitzroy England	Jul 29, 2013		Secretary	6 Mortimer Street W1T 3JJ London One Fitzroy England					180148320001
WIECZOREK, Agata 6 Mortimer Street W1T 3JJ London One Fitzroy	Mar 15, 2018		Secretary	6 Mortimer Street W1T 3JJ London One Fitzroy					244843670001
EGERTON, Caroline 6 Mortimer Street W1T 3JJ London One Fitzroy	Aug 15, 2025		Director	6 Mortimer Street W1T 3JJ London One Fitzroy	England	British	1978-4	Vp Finance - Strategy	339268860001
NYBERG, Pernilla 6 Mortimer Street W1T 3JJ London One Fitzroy	Jan 01, 2025		Director	6 Mortimer Street W1T 3JJ London One Fitzroy	England	Swedish	1969-1	Senior Vice President/General Manager	330822810001
SHRIVASTAVA, Akhil 6 Mortimer Street W1T 3JJ London One Fitzroy	Nov 01, 2024		Director	6 Mortimer Street W1T 3JJ London One Fitzroy	United States	American	1973-1	Chief Financial Officer	329270320001
BOGART, Steffi Kipperman 6 Mortimer Street W1T 3JJ London One Fitzroy England	Jul 01, 2004	Nov 15, 2021	Secretary	6 Mortimer Street W1T 3JJ London One Fitzroy England		British			99509180001
DE STASIO, Raniero Bedford Road GU32 3DD Petersfield Whitman Laboratories England	Oct 01, 2018	Jan 30, 2025	Secretary	Bedford Road GU32 3DD Petersfield Whitman Laboratories England					250955040001
DERESHINSKY, Ralph Martin 3 Valley View Road FOREIGN Norwalk Connecticutt 06851 Usa		Jul 06, 2004	Secretary	3 Valley View Road FOREIGN Norwalk Connecticutt 06851 Usa		British			6710700001
JERVIS, Roland Martin 73 Grosvenor Street London W1K 3BQ	Jun 06, 2003	May 15, 2014	Secretary	73 Grosvenor Street London W1K 3BQ		British			90354530001
KONNEY, Paul Edward 350 South Service Road Melville New York 11747 Usa	Sep 30, 1999	Sep 07, 2003	Secretary	350 South Service Road Melville New York 11747 Usa		American		Gen Counsel Estee Lauder Co	66478500002
MAGRAM, Saul Harvey 101 West 12th Street FOREIGN New York 10011 Usa		Sep 30, 1999	Secretary	101 West 12th Street FOREIGN New York 10011 Usa		Us Citizen			6710670001
MANN, Judith Margaret 73 Grosvenor Street London W1K 3BQ		Jun 30, 2010	Secretary	73 Grosvenor Street London W1K 3BQ		British			6710690001
MOSS, Sara Ellen 6 Mortimer Street W1T 3JJ London One Fitzroy England	Mar 30, 2004	Oct 28, 2019	Secretary	6 Mortimer Street W1T 3JJ London One Fitzroy England		American			98424750002
REESE, Charles Edward 767 Fifth Avenue New York The Estee Lauder Companies Inc/ Ny 10153 United States	May 01, 2018	Oct 28, 2019	Secretary	767 Fifth Avenue New York The Estee Lauder Companies Inc/ Ny 10153 United States					246488130001
VANDEVORST, Monique 6 Mortimer Street W1T 3JJ London One Fitzroy England	Jul 29, 2013	Mar 15, 2018	Secretary	6 Mortimer Street W1T 3JJ London One Fitzroy England					180145910001
VARVILL, Michael 6 Bowerdean Street SW6 3TW London		Jun 06, 2003	Secretary	6 Bowerdean Street SW6 3TW London		British			6502530001
WEMYSS, Susan Kathryn Kites Croft Business Park PO14 4FL Fareham 3 Hampshire England	Apr 22, 2013	Oct 01, 2018	Secretary	Kites Croft Business Park PO14 4FL Fareham 3 Hampshire England					178004410001
ANAND, Amit 6 Mortimer Street W1T 3JJ London One Fitzroy	Nov 01, 2021	Aug 15, 2025	Director	6 Mortimer Street W1T 3JJ London One Fitzroy	England	Indian,American	1970-11	Vice President Finance, Uk & Ireland	288968900001
AQUILINA, Robert James 72 Portland Road W11 4LQ London	Sep 27, 2000	Jan 13, 2004	Director	72 Portland Road W11 4LQ London		American	1950-1	Executive Vp Regional Head Eme	72418470001
BIGLER, Robert James 125 Pinelawn Road 1174731 Melville New York Usa	Jul 01, 1996	Sep 27, 2000	Director	125 Pinelawn Road 1174731 Melville New York Usa		American	1948-3	Executive	49005230001
BURTON, Joanna 6 Mortimer Street W1T 3JJ London One Fitzroy	Mar 13, 2020	Mar 13, 2020	Director	6 Mortimer Street W1T 3JJ London One Fitzroy	England	British	1975-2	Senior Manager Financial Accounting & Int Control	268168050001
CAPUTO, Carl Vincent 6 Mortimer Street W1T 3JJ London One Fitzroy	Sep 20, 2019	Nov 01, 2021	Director	6 Mortimer Street W1T 3JJ London One Fitzroy	England	American	1964-9	Vp Finance	262685170002
DAY, Alison Claire 6 Mortimer Street W1T 3JJ London One Fitzroy	Aug 01, 2016	Sep 20, 2019	Director	6 Mortimer Street W1T 3JJ London One Fitzroy	England	British	1971-9	Finance Director	189911720001
FOX, Susan Mary Seddon 6 Mortimer Street W1T 3JJ London One Fitzroy	Jan 01, 2020	Jan 01, 2025	Director	6 Mortimer Street W1T 3JJ London One Fitzroy	England	British	1962-5	Senior Vice President/Gm, Uk & Ireland	266354570002
GOOD, Christopher 6 Mortimer Street W1T 3JJ London One Fitzroy England	Jan 01, 2012	Jun 30, 2017	Director	6 Mortimer Street W1T 3JJ London One Fitzroy England	England	Uk	1960-1	Managing Director	165603770002
JUEPTNER, Peter 6 Mortimer Street W1T 3JJ London One Fitzroy	Feb 01, 2022	Apr 01, 2025	Director	6 Mortimer Street W1T 3JJ London One Fitzroy	United States	German	1962-12	President	292459410001
KONNEY, Paul Edward 350 South Service Road Melville New York 11747 Usa	Sep 30, 1999	Sep 27, 2000	Director	350 South Service Road Melville New York 11747 Usa		American	1944-6	Gen Counsel Estee Lauder Co	66478500002
KUNES, Richard William 73 Grosvenor Street London W1K 3BQ	Jun 01, 2004	Sep 30, 2012	Director	73 Grosvenor Street London W1K 3BQ	Usa	United States	1952-10	Executive	72418300003
LANGHAMMER, Fred Horst 655 Madison Avenue 10021 New York New York Usa	Jul 01, 1996	Jan 13, 2004	Director	655 Madison Avenue 10021 New York New York Usa		German	1944-1	Executive	49005010001
LARKIN, John Douglas Edward 73 Grosvenor Street London W1K 3BQ	Dec 03, 1992	Jun 01, 2012	Director	73 Grosvenor Street London W1K 3BQ	England	British	1953-2	Director Of Finance	32009410001
LAUDER, Estee Josephine 13 East 77th Street FOREIGN New York Usa		Sep 20, 1995	Director	13 East 77th Street FOREIGN New York Usa		Usa	1908-7	Company Director	6710650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESTEE LAUDER COSMETICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Estee Lauder Uk Holdings Limited

Jun 15, 2016

6 Mortimer Street

W1T 3JJ London

One Fitzroy

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House Register
Registration Number	10053274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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