ESTEE LAUDER TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
ESTEE LAUDER TRUSTEE COMPANY LIMITED
COMPANY NUMBER
01769820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/1983
(40 years and 11 months old)
WEBSITE
https://www.elcompany.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JJ
One Fitzroy 6 Mortimer Street
London
W1T 3JJ
Credit Risk Overview
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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 COSMETICS LIMITED | Active - Accounts Filed | View Report |
| ESTEE LAUDER TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Samantha Stipic (932260845) Appointed |
| 03/05/2024 | New Board Member Steven Drake (932260846) Appointed |
| 13/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESTEE LAUDER TRUSTEE COMPANY 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 TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTEE LAUDER TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
06/06/2003 - Present (21 years and 4 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 6 |
View Report |
|
15/12/2005 - Present (18 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/12/2008 - Present (15 years and 10 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2016 - Present (8 years and 1 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 |
|---|---|
| 03/05/2024 | New Board Member Samantha Stipic (932260845) Appointed |
| 03/05/2024 | New Board Member Steven Drake (932260846) Appointed |
| 13/03/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 05/09/2023 | Emily Rebecca Ormerod (926933501) has left the board |
| 11/03/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | Benjamin Timothy Charles Balkwill (929135328) has left the board |
| 12/12/2022 | Victoria Clair Hughes (925229135) has left the board |
| 12/12/2022 | New Board Member Amy Street (930311560) Appointed |
| 13/05/2022 | Bosko Bobby Jugovic (925214145) has left the board |
| 17/01/2022 | New Board Member Benjamin Timothy Charles Balkwill (929135328) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 07/09/2021 | Diane Marie Hassett (919804162) has left the board |
| 07/09/2021 | Diane Marie Hassett (919804162) has left the board |
| 13/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 05/05/2020 | New Board Member Emily Rebecca Ormerod (926933501) Appointed |
| 05/05/2020 | New Board Member Stephen Anthony Pople (926683609) Appointed |
| 03/04/2020 | Simon Philip Gibson (912641833) has left the board |
| 18/03/2020 | New Board Member Joanna Burton (926816805) Appointed |
| 17/03/2020 | Ian Hedges (921546325) has left the board |
| 15/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Joanne Elizabeth Brunwin (915221658) has left the board |
| 12/11/2019 | Sara Ellen Moss (909842475) has left the board |
| 06/03/2019 | James Francis May (919802330) has left the board |
| 21/01/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Victoria Clair Hughes (925229135) Appointed |
| 07/11/2018 | New Board Member Bosko Bobby Jugovic (925214145) Appointed |
| 07/11/2018 | Martin John Brook (910699626) has left the board |
| 07/11/2018 | Usha Helena Kakaria-Cayaux (920175318) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Board Member Ian Hedges (921546325) Appointed |
| 16/09/2016 | New Company Secretary Samantha Claire Leaverland (921413704) Appointed |
| 15/09/2016 | Alison Claire Day (918998955) has left the board |
| 15/09/2016 | Alison Claire Day (918991172) has left the board |
| 06/04/2016 | New Board Member Samantha Claire Leaverland (920674382) Appointed |
| 06/04/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 18/11/2015 | Change in Reg. Office |
| 15/10/2015 | New Board Member Usha Helena Kakaria-Cayaux (920175318) Appointed |
| 14/10/2015 | Pernilla Nyberg (916961515) has left the board |
| 08/06/2015 | Stuart Harrison Reid (915221494) has left the board |
| 01/06/2015 | New Board Member James Francis May (919802330) Appointed |
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