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Estee Lauder UK Holdings Ltd

Estee Lauder UK Holdings Ltd is an active company incorporated on 9 March 2016 with the registered office located in London, Greater London. Estee Lauder UK Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10053274
Private limited company
Age
9 years
Incorporated 9 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (11 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
One Fitzroy Place
6 Mortimer Street
London
W1T 3JJ
United Kingdom
Same address for the past 8 years
Telephone
0808 2810228
Email
Unreported
People
Officers
4
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
The Estee Lauder Companies INC.,
PSC
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
Whitman LB 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 (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£908.36M
Increased by £5.71M (+1%)
Total Liabilities
-£6.18M
Increased by £987K (+19%)
Net Assets
£902.18M
Increased by £4.72M (+1%)
Debt Ratio (%)
1%
Increased by 0.11% (+18%)
Latest Activity
Spencer Gary Smul Resigned
1 Month Ago on 31 Dec 2025
Caroline Egerton Appointed
6 Months Ago on 15 Aug 2025
Amit Anand Resigned
6 Months Ago on 15 Aug 2025
Full Accounts Submitted
10 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Mar 2025
Pernilla Nyberg Appointed
1 Year 1 Month Ago on 1 Jan 2025
Susan Mary Seddon Fox Resigned
1 Year 1 Month Ago on 1 Jan 2025
Tracey Thomas Travis Resigned
1 Year 3 Months Ago on 1 Nov 2024
Akhil Shrivastava Appointed
1 Year 3 Months Ago on 1 Nov 2024
Deirdre Stanley Resigned
1 Year 10 Months Ago on 2 Apr 2024
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Documents
Termination of appointment of Spencer Gary Smul as a secretary on 31 December 2025
Submitted on 5 Jan 2026
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
Full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Susan Mary Seddon Fox as a director on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Pernilla Nyberg as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Tracey Thomas Travis as a director on 1 November 2024
Submitted on 12 Nov 2024
Appointment of Akhil Shrivastava as a director on 1 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Deirdre Stanley as a director on 2 April 2024
Submitted on 18 Apr 2024
Repayment History
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