Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
JO Malone Limited
- Incorporated
- 19 January 1993 (33 years)
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Akhil Shrivastava
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Fitzroy6 Mortimer StreetLondonW1T 3JJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2025
British
Born April 1978 (48)
Kewards, Tim
Secretary · Appointed 30 January 2025
Director · Appointed 1 January 2025
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
Trzesicka, Agnieszka
Secretary · Appointed 15 June 2016
Odin, Rita Marlene
Director · Appointed 3 October 2011
American
Born June 1964 (62)
Officer history (36 former)
31 December 2025
Resigned Smul, Spencer Gary as Secretary
1 December 2025
Resigned Hughes, Edward Robert as Secretary
15 August 2025
15 August 2025
30 January 2025
Appointed Kewards, Tim as Secretary
30 January 2025
Resigned De Stasio, Raniero as Secretary
1 January 2025
1 January 2025
1 November 2024
Appointed Shrivastava, Akhil as Director
1 November 2024
29 July 2022
Resigned Martin, Isabelle as Secretary
29 July 2022
Resigned Wieczorek, Agata as Secretary
29 July 2022
Resigned Bajaj, Geeta as Secretary
15 April 2022
Resigned Trottier, Jean-Guillaume as Director
1 November 2021
1 November 2021
18 May 2021
Resigned Marrazzo, Gregg as Director
1 February 2020
Appointed Leaverland, Samantha Claire as Secretary
1 January 2020
20 September 2019
20 September 2019
6 September 2019
1 October 2018
Resigned Wemyss, Susan as Secretary
1 October 2018
Appointed De Stasio, Raniero as Secretary
22 March 2018
Appointed Wieczorek, Agata as Secretary
22 March 2018
Resigned Vandevorst, Monique as Secretary
1 November 2017
Appointed Trottier, Jean-Guillaume as Director
1 July 2017
30 June 2017
1 August 2016
1 August 2016
15 June 2016
Appointed Bajaj, Geeta as Secretary
15 June 2016
Appointed Martin, Isabelle as Secretary
15 June 2016
Appointed Trzesicka, Agnieszka as Secretary
15 June 2016
Appointed Wemyss, Susan as Secretary
15 June 2016
Appointed Vandevorst, Monique as Secretary
30 June 2015
Resigned Case, Maureen as Director
15 May 2014
Appointed Hughes, Edward Robert as Secretary
15 May 2014
30 September 2012
30 September 2012
1 June 2012
1 June 2012
1 June 2012
Appointed Smul, Spencer Gary as Secretary
1 June 2012
1 June 2012
1 June 2012
3 October 2011
Appointed Odin, Rita Marlene as Director
1 July 2011
Appointed Marrazzo, Gregg as Director
18 April 2006
Appointed Case, Maureen as Director
30 March 2006
Resigned Greene, Lynne as Director
28 February 2006
28 February 2006
28 February 2006
28 February 2006
14 October 2005
Resigned Brestle, Daniel as Director
14 October 2005
Appointed Greene, Lynne as Director
1 July 2004
30 June 2004
17 November 2003
7 September 2003
9 August 2002
10 January 2002
Appointed Brestle, Daniel as Director
10 January 2002
1 October 2000
1 October 2000
18 October 1999
18 October 1999
18 October 1999
18 October 1999
3 October 1994
3 October 1994
19 January 1993
19 January 1993
19 January 1993
19 January 1993
19 January 1993
19 January 1993
19 January 1993
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
Aveda Limited Owns 75–100% of shares
Estee Lauder Cosmetics Limited Owns 75–100% of shares
Estee Lauder Trustee Company Limited Owns 25–50% of shares
JO Malone Limited This company Owns 75–100% of shares
Whitman LB Ltd Owns 75–100% of shares
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Full accounts | 30 June 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 5 January 2026 | Termination of appointment of a secretary | |||
| 1 December 2025 | Termination of appointment of a secretary | |||
| 19 August 2025 | Appointment of a director |
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