WHITMAN LB LTD
Overview
| Company Name | WHITMAN LB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09753500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITMAN LB LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHITMAN LB LTD located?
| Registered Office Address | Whitman Laboratories Bedford Road GU32 3DD Petersfield Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITMAN LB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WHITMAN LB LTD?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for WHITMAN LB LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Caroline Egerton as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 3 pages | AA | ||
Termination of appointment of Amit Anand as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Geeta Bajaj as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Agata Wieczorek as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Alexandra Morris as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Tharsini Srivaratharajah as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Thomas Hall as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Lorinda Loftonbrook as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Ellie Endell-Davies as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Imelda Elipse as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Sarah Budge as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Jasmeen Benning as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Raniero De Stasio as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||
Appointment of Tim Kewards as a secretary on Jan 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Susan Mary Seddon Fox as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Pernilla Nyberg as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tracey Thomas Travis as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Akhil Shrivastava as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deirdre Stanley as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Who are the officers of WHITMAN LB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEWARDS, Tim | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 332113750001 | |||||||
| LEAVERLAND, Samantha Claire | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 266867510001 | |||||||
| SMUL, Spencer Gary | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 200540630001 | |||||||
| TRZESICKA, Agnieszka | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 200540650001 | |||||||
| EGERTON, Caroline | Director | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | England | British | Vp Finance - Strategy | 339268860001 | ||||
| NYBERG, Pernilla | Director | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | England | Swedish | Senior Vice President/General Manager | 330822810001 | ||||
| SHRIVASTAVA, Akhil | Director | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | United States | American | Chief Financial Officer | 329270930001 | ||||
| BAJAJ, Geeta | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 208654230001 | |||||||
| BENNING, Jasmeen | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 284494870001 | |||||||
| BUDGE, Sarah | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 284494630001 | |||||||
| DE STASIO, Raniero | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 250949210001 | |||||||
| ELIPSE, Imelda | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 284494590001 | |||||||
| ENDELL-DAVIES, Ellie | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 284495270001 | |||||||
| HALL, Thomas | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 284495180001 | |||||||
| KEMPS, Luc | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 200540670001 | |||||||
| LANCASTER, Howard | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 244850290001 | |||||||
| LOFTONBROOK, Lorinda | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 208654240001 | |||||||
| MARTIN, Isabelle | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 200540680001 | |||||||
| MORRIS, Alexandra | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 284494820001 | |||||||
| SRIVARATHARAJAH, Tharsini | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 284495110001 | |||||||
| VANDEVORST, Monique | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 200540660001 | |||||||
| WEMYSS, Susan | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 200540640001 | |||||||
| WIECZOREK, Agata | Secretary | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | 244850990001 | |||||||
| ANAND, Amit | Director | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | England | Indian,American | Vice President Finance, Uk & Ireland | 288968900001 | ||||
| CAPUTO, Carl Vincent | Director | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | American | Vp Finance | 262685170002 | ||||
| DAY, Alison Claire | Director | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | England | British | Finance Director | 189911720001 | ||||
| FOX, Susan Mary Seddon | Director | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | British | Senior Vice President/Gm, Uk & Ireland | 266354570002 | ||||
| GOOD, Christopher | Director | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | England | Uk | Managing Director | 165603770002 | ||||
| MOSS, Sara Ellen | Director | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | United States | American | Lawyer | 98424750002 | ||||
| NYBERG, Pernilla | Director | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | Uk | Sweden | Finance Director | 169615150001 | ||||
| STANLEY, Deirdre | Director | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | United States | American | General Counsel, Evp | 264222640001 | ||||
| TRAVIS, Tracey Thomas | Director | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | United States | American | Executive Vice President And Cfo | 173079780001 | ||||
| WARNERY, Philippe Michel | Director | Bedford Road GU32 3DD Petersfield Whitman Laboratories Hampshire England | United Kingdom | French | Corporate General Manager | 234842150002 |
Who are the persons with significant control of WHITMAN LB LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Estee Lauder Uk Holdings Limited | Jun 15, 2016 | 6 Mortimer Street W1T 3JJ London One Fitzroy England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Estee Lauder Cosmetics Limited | Apr 06, 2016 | 6 Mortimer Street W1T 3JJ London One Fitzroy England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0