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Whitman LB Ltd

Whitman LB Ltd is a dormant company incorporated on 28 August 2015 with the registered office located in Petersfield, Hampshire. Whitman LB Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09753500
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (3 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Whitman Laboratories
Bedford Road
Petersfield
Hampshire
GU32 3DD
England
Same address for the past 8 years
Telephone
01730266522
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • VP Finance - Strategy • British • Lives in England • Born in Apr 1978
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1973
Director • Senior Vice President/General Manager • Swedish • Lives in England • Born in Jan 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Estee Lauder Cosmetics Limited
Caroline Egerton and Pernilla Nyberg are mutual people.
Active
Jo Malone Limited
Caroline Egerton and Pernilla Nyberg are mutual people.
Active
Aveda Limited
Caroline Egerton and Pernilla Nyberg are mutual people.
Active
Estee Lauder UK Holdings Ltd
Caroline Egerton and Pernilla Nyberg are mutual people.
Active
Clinique Laboratories Limited
Pernilla Nyberg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 18 Aug 2025
Caroline Egerton Appointed
3 Months Ago on 15 Aug 2025
Amit Anand Resigned
3 Months Ago on 15 Aug 2025
Geeta Bajaj Resigned
9 Months Ago on 17 Feb 2025
Agata Wieczorek Resigned
9 Months Ago on 17 Feb 2025
Alexandra Morris Resigned
9 Months Ago on 17 Feb 2025
Tharsini Srivaratharajah Resigned
9 Months Ago on 17 Feb 2025
Thomas Hall Resigned
9 Months Ago on 17 Feb 2025
Lorinda Loftonbrook Resigned
9 Months Ago on 17 Feb 2025
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 2 Sep 2025
Appointment of Caroline Egerton as a director on 15 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Amit Anand as a director on 15 August 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 18 Aug 2025
Termination of appointment of Sarah Budge as a secretary on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Imelda Elipse as a secretary on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Ellie Endell-Davies as a secretary on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Geeta Bajaj as a secretary on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Lorinda Loftonbrook as a secretary on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Thomas Hall as a secretary on 17 February 2025
Submitted on 18 Feb 2025
Repayment History
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