Estee Lauder UK Holdings Ltd.

Active10053274 Private limited company
Incorporated
9 March 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Akhil Shrivastava
Owned by
The Estee Lauder Companies Inc.,
Accounts type
Full
Region
Greater London
Address
One Fitzroy Place
6 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 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)
Shrivastava, Akhil
Director · Appointed 1 November 2024
American
Born January 1973 (53)
Leaverland, Samantha Claire
Secretary · Appointed 1 February 2020
Officer history (11 former)
31 December 2025
Resigned Smul, Spencer Gary as Secretary
15 August 2025
Resigned Anand, Amit as Director
15 August 2025
Appointed Egerton, Caroline as Director
1 January 2025
Appointed Nyberg, Pernilla as Director
1 January 2025
Resigned Fox, Susan Mary Seddon as Director
1 November 2024
Appointed Shrivastava, Akhil as Director
1 November 2024
Resigned Travis, Tracey Thomas as Director
2 April 2024
Resigned Stanley, Deirdre as Director
1 November 2021
Appointed Anand, Amit as Director
1 November 2021
Resigned Caputo, Carl Vincent as Director
1 February 2020
Appointed Leaverland, Samantha Claire as Secretary
1 January 2020
Appointed Fox, Susan Mary Seddon as Director
28 October 2019
Appointed Stanley, Deirdre as Director
28 October 2019
Resigned Moss, Sara Ellen as Director
20 September 2019
Appointed Caputo, Carl Vincent as Director
20 September 2019
Resigned Day, Alison Claire as Director
6 September 2019
Resigned Warnery, Philippe Michel as Director
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
9 March 2016
Appointed Good, Christopher as Director
9 March 2016
Appointed Moss, Sara Ellen as Director
9 March 2016
Appointed Travis, Tracey Thomas as Director
9 March 2016
Appointed Nyberg, Pernilla as Director
9 March 2016
Appointed Smul, Spencer Gary as Secretary

Ownership 1 active

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

The Estee Lauder Companies Inc.,
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation (Us)
Reg. no. N/A

Holdings 5

Companies where Estee Lauder UK Holdings Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 52

Show all 52 filings

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