Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Aveda Limited
- Incorporated
- 23 March 1999 (27 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Fitzroy6 Mortimer StreetLondonW1T 3JJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2025
British
Born April 1978 (48)
Director · Appointed 1 January 2025
Swedish
Born January 1969 (57)
Leaverland, Samantha Claire
Secretary · Appointed 1 February 2020
Officer history (27 former)
31 December 2025
1 December 2025
Resigned Hughes, Edward Robert as Secretary
15 August 2025
15 August 2025
1 January 2025
1 January 2025
11 November 2022
Resigned De Laere, Barbara as Director
1 November 2021
1 November 2021
1 February 2020
Appointed Leaverland, Samantha Claire as Secretary
1 January 2020
28 October 2019
20 September 2019
20 September 2019
6 September 2019
1 October 2017
Appointed De Laere, Barbara as Director
1 July 2017
30 June 2017
30 June 2017
Resigned Conseil, Dominique Nils as Director
1 August 2016
1 August 2016
15 May 2014
15 May 2014
Appointed Hughes, Edward Robert as Secretary
1 June 2012
1 June 2012
1 January 2012
31 December 2011
18 February 2004
7 September 2003
6 June 2003
23 April 2003
Resigned Cook, Jeffrey as Secretary
18 July 2002
Appointed Conseil, Dominique Nils as Director
31 December 2001
Resigned Wagner, Jeanette as Director
31 July 2001
30 September 2000
Resigned Tellegen, Matthijs Jurjen as Director
1 November 1999
30 September 1999
Resigned Magram, Saul Harvey as Secretary
18 August 1999
18 August 1999
Appointed Tellegen, Matthijs Jurjen as Director
5 July 1999
1 July 1999
1 July 1999
1 July 1999
Appointed Magram, Saul Harvey as Secretary
1 July 1999
1 July 1999
1 July 1999
1 July 1999
Appointed Cook, Jeffrey as Secretary
1 July 1999
Appointed Wagner, Jeanette as Director
1 July 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
23 March 1999
23 March 1999
23 March 1999
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 This company 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 Owns 75–100% of shares
Whitman LB Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 23 March 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 | |||
| 18 August 2025 | Accounts for a dormant company | 30 June 2025 |
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