Active
Company Information for ESTEE LAUDER TRUSTEE COMPANY LIMITED
ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ,
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Company Registration Number
01769820
Private Limited Company
Active |
Company Name | |
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ESTEE LAUDER TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
ONE FITZROY 6 MORTIMER STREET LONDON W1T 3JJ Other companies in W1K | |
Company Number | 01769820 | |
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Company ID Number | 01769820 | |
Date formed | 1983-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB214028158 |
Last Datalog update: | 2025-01-05 07:38:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA CLAIRE LEAVERLAND |
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SARA ELLEN MOSS |
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SPENCER GARY SMUL |
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MARTIN JOHN BROOK |
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JOANNE ELIZABETH BRUNWIN |
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SIMON PHILIP GIBSON |
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DIANE MARIE HASSETT |
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IAN HEDGES |
||
USHA HELENA KAKARIA-CAYAUX |
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SAMANTHA CLAIRE LEAVERLAND |
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JAMES FRANCIS MAY |
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SUSAN MARIE MOSOFF |
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JUDY VERBEKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON CLAIRE DAY |
Company Secretary | ||
ALISON CLAIRE DAY |
Director | ||
ROLAND MARTIN JERVIS |
Company Secretary | ||
ROLAND MARTIN JERVIS |
Director | ||
LAURIE ANNE CASEY |
Director | ||
JOHN DOUGLAS EDWARD LARKIN |
Director | ||
BRUCE GEORGE LEWORTHY |
Director | ||
PETER JAMES FURMSTON |
Director | ||
ALAN ROGER HUGHES |
Director | ||
TERESA BRUZZO |
Director | ||
DAVID WILLIAM EDWARDS |
Director | ||
ARNOLD HANFLING |
Director | ||
CHRISTOPHER MCLEOD CLARK |
Director | ||
PAUL EDWARD KONNEY |
Company Secretary | ||
DAVID JOHN HUNT |
Director | ||
MICHAEL VARVILL |
Company Secretary | ||
ANDREW JAMES CAVANAUGH |
Director | ||
MALCOLM BARRY BOND |
Director | ||
PHILIP MATTHEW DAVIS |
Director | ||
REGIS FRANCOIS LEPS |
Director | ||
EDWARD PATRICK CALLAHAN |
Director | ||
JAMES MICHAEL GRIFFIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELC ONLINE LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
AROMADERME UK LIMITED | Company Secretary | 2004-07-23 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
MAKE-UP ART COSMETICS (U.K.) LIMITED | Company Secretary | 2004-06-10 | CURRENT | 1993-01-29 | Active - Proposal to Strike off | |
ARAMIS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1975-10-24 | Active - Proposal to Strike off | |
ESTEE LAUDER COSMETICS LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1960-05-16 | Active | |
CLINIQUE LABORATORIES LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1969-07-31 | Active | |
AVEDA LIMITED | Company Secretary | 2004-02-18 | CURRENT | 1999-03-23 | Active | |
THE COMPANY STORE (KILDARE) LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-07-16 | Dissolved 2017-09-19 | |
AROMADERME UK LIMITED | Company Secretary | 2004-03-23 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
ARAMIS LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1975-10-24 | Active - Proposal to Strike off | |
AVEDA LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1999-03-23 | Active | |
MAKE-UP ART COSMETICS (U.K.) LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1993-01-29 | Active - Proposal to Strike off | |
ESTEE LAUDER COSMETICS LIMITED | Company Secretary | 1996-07-01 | CURRENT | 1960-05-16 | Active | |
CLINIQUE LABORATORIES LIMITED | Company Secretary | 1996-07-01 | CURRENT | 1969-07-31 | Active | |
WHITMAN LABORATORIES LIMITED | Director | 2007-04-30 | CURRENT | 1966-03-18 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY POPLE | ||
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SAMANTHA STIPIC | ||
DIRECTOR APPOINTED MR STEVEN DRAKE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EMILY REBECCA ORMEROD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CLAIR HUGHES | |
AP01 | DIRECTOR APPOINTED AMY STREET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOSKO BOBBY JUGOVIC | |
DIRECTOR APPOINTED MR BENJAMIN TIMOTHY CHARLES BALKWILL | ||
AP01 | DIRECTOR APPOINTED MR BENJAMIN TIMOTHY CHARLES BALKWILL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MARIE HASSETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY POPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP GIBSON | |
AP01 | DIRECTOR APPOINTED MS JOANNA BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HEDGES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH BRUNWIN | |
TM02 | Termination of appointment of Sara Ellen Moss on 2019-10-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS MAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS VICTORIA CLAIR HUGHES | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR BOSKO BOBBY JUGOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AD03 | Registers moved to registered inspection location of 80 Mount Street Nottingham Nottinghamshire NG1 6HH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN HEDGES | |
AP03 | Appointment of Mrs Samantha Claire Leaverland as company secretary on 2016-09-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLAIRE DAY | |
TM02 | Termination of appointment of Alison Claire Day on 2016-09-12 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA CLAIRE LEAVERLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP GIBSON / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH BRUNWIN / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BROOK / 01/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM 73 Grosvenor Street London W1K 3BQ | |
AP01 | DIRECTOR APPOINTED MS USHA HELENA KAKARIA-CAYAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERNILLA NYBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART REID | |
AP01 | DIRECTOR APPOINTED MS DIANE MARIE HASSETT | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANCIS MAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TURNER | |
AP01 | DIRECTOR APPOINTED MS REBECCA TURNER | |
AP03 | SECRETARY APPOINTED MS ALISON CLAIRE DAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND JERVIS | |
AP01 | DIRECTOR APPOINTED MS ALISON CLAIRE DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND JERVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE CASEY | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH BAGSHAW / 24/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS PERNILLA NYBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LARKIN | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE ANNE NAIRN / 14/02/2009 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MS JOANNE ELIZABETH BAGSHAW | |
AP01 | DIRECTOR APPOINTED MR STUART HARRISON REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LEWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FURMSTON | |
AR01 | 01/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS EDWARD LARKIN / 01/10/2009 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY VERBEKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE MOSOFF / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER GARY SMUL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND MARTIN JERVIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA ELLEN MOSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE ANNE NAIRN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEORGE LEWORTHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MARTIN JERVIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP GIBSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FURMSTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BROOK / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED SUSAN MARIE MOSOFF | |
RES13 | SEC 175 30/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN HUGHES | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTEE LAUDER TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ESTEE LAUDER TRUSTEE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |