Estee Lauder Cosmetics Limited

Active00659213 Private limited company
Incorporated
16 May 1960 (66 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Akhil Shrivastava
Owned by
Accounts type
Full
Region
Greater London
Address
One Fitzroy
6 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
Also at Whitman LB Ltd, Estee Lauder UK Holdings Ltd., JO Malone Limited · more companies
British
Born April 1978 (48)
Kewards, Tim
Secretary · Appointed 30 January 2025
Director · Appointed 1 January 2025
Also at Whitman LB Ltd, Estee Lauder UK Holdings Ltd., JO Malone Limited · more companies
Swedish
Born January 1969 (57)
Shrivastava, Akhil
Director · Appointed 1 November 2024
American
Born January 1973 (53)
Leaverland, Samantha Claire
Secretary · Appointed 1 February 2020
Wieczorek, Agata
Secretary · Appointed 15 March 2018
Trzesicka, Agnieszka
Secretary · Appointed 29 July 2013
Officer history (37 former)
31 December 2025
Resigned Smul, Spencer Gary as Secretary
1 December 2025
Resigned Hughes, Edward Robert as Secretary
15 August 2025
Appointed Egerton, Caroline as Director
15 August 2025
Resigned Anand, Amit as Director
1 April 2025
Resigned Jueptner, Peter as Director
30 January 2025
Appointed Kewards, Tim as Secretary
30 January 2025
Resigned De Stasio, Raniero as Secretary
1 January 2025
Resigned Fox, Susan Mary Seddon as Director
1 January 2025
Appointed Nyberg, Pernilla as Director
1 November 2024
Appointed Shrivastava, Akhil as Director
1 November 2024
Resigned Travis, Tracey Thomas as Director
1 February 2022
Resigned Prouve, Marc Cedric Yann as Director
1 February 2022
Appointed Jueptner, Peter as Director
15 November 2021
Resigned Bogart, Steffi Kipperman as Secretary
1 November 2021
Resigned Caputo, Carl Vincent as Director
1 November 2021
Appointed Anand, Amit as Director
13 March 2020
Resigned Burton, Joanna as Director
13 March 2020
Appointed Burton, Joanna as Director
1 February 2020
Appointed Leaverland, Samantha Claire as Secretary
1 January 2020
Appointed Fox, Susan Mary Seddon as Director
28 October 2019
Resigned Reese, Charles Edward as Secretary
28 October 2019
Resigned Moss, Sara Ellen as Secretary
20 September 2019
Resigned Day, Alison Claire as Director
20 September 2019
Appointed Caputo, Carl Vincent as Director
6 September 2019
Resigned Warnery, Philippe Michel as Director
1 October 2018
Appointed De Stasio, Raniero as Secretary
1 October 2018
Resigned Wemyss, Susan Kathryn as Secretary
1 May 2018
Appointed Reese, Charles Edward as Secretary
15 March 2018
Appointed Wieczorek, Agata as Secretary
15 March 2018
Resigned Vandevorst, Monique as Secretary
1 July 2017
Appointed Warnery, Philippe Michel as Director
30 June 2017
Resigned Good, Christopher as Director
1 August 2016
Resigned Nyberg, Pernilla as Director
1 August 2016
Appointed Day, Alison Claire as Director
15 May 2014
Appointed Hughes, Edward Robert as Secretary
15 May 2014
Resigned Jervis, Roland Martin as Secretary
29 July 2013
Appointed Vandevorst, Monique as Secretary
29 July 2013
Appointed Trzesicka, Agnieszka as Secretary
22 April 2013
Appointed Wemyss, Susan Kathryn as Secretary
30 September 2012
Appointed Travis, Tracey Thomas as Director
30 September 2012
Resigned Kunes, Richard William as Director
1 June 2012
Appointed Nyberg, Pernilla as Director
1 June 2012
Resigned Larkin, John Douglas Edward as Director
1 January 2012
Appointed Good, Christopher as Director
31 December 2011
Resigned Neuman, Per Ake as Director
30 June 2010
Resigned Mann, Judith Margaret as Secretary
6 July 2004
Resigned Dereshinsky, Ralph Martin as Secretary
1 July 2004
Appointed Bogart, Steffi Kipperman as Secretary
1 July 2004
Appointed Prouve, Marc Cedric Yann as Director
30 June 2004
Resigned Lauder, William Philip as Director
1 June 2004
Appointed Kunes, Richard William as Director
30 March 2004
Appointed Moss, Sara Ellen as Secretary
13 January 2004
Resigned Langhammer, Fred Horst as Director
13 January 2004
Resigned Aquilina, Robert James as Director
7 September 2003
Resigned Konney, Paul Edward as Secretary
6 June 2003
Resigned Varvill, Michael as Secretary
6 June 2003
Appointed Jervis, Roland Martin as Secretary
27 September 2000
Resigned Bigler, Robert James as Director
27 September 2000
Resigned Konney, Paul Edward as Director
27 September 2000
Appointed Aquilina, Robert James as Director
30 September 1999
Appointed Konney, Paul Edward as Secretary
30 September 1999
Resigned Magram, Saul Harvey as Secretary
30 September 1999
Resigned Magram, Saul Harvey as Director
30 September 1999
Appointed Konney, Paul Edward as Director
1 July 1996
Appointed Smul, Spencer Gary as Secretary
1 July 1996
Resigned Lauder, Leonard Alan as Director
1 July 1996
Appointed Lauder, William Philip as Director
1 July 1996
Appointed Langhammer, Fred Horst as Director
1 July 1996
Appointed Bigler, Robert James as Director
20 September 1995
Resigned Lauder, Estee Josephine as Director
1 July 1994
Resigned Worthington, Richard Douglas as Director
3 December 1992
Appointed Larkin, John Douglas Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10053274

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Estee Lauder UK Holdings Ltd.
Aveda Limited Owns 75–100% of shares
Estee Lauder Cosmetics Limited This company Owns 75–100% of shares
Estee Lauder Trustee Company Limited Owns 25–50% of shares
JO Malone Limited Owns 75–100% of shares
Whitman LB Ltd Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
2 June 2026Statement of capital following an allotment of shares
3 April 2026Full accounts30 June 2025
7 January 2026Confirmation statement with no updates31 December 2025
5 January 2026Termination of appointment of a secretary
1 December 2025Termination of appointment of a secretary
Show all 202 filings

Some other companies at this address

Aveda Limited
Estee Lauder Trustee Company Limited
JO Malone Limited
Newmark GE Services LLP
Newmark Gerald Eve LLP

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