Company information:
Le Labo Uk Limited (No: 06989382)
Address: ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Dec-2009
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 26-Aug-2021
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: CARL VINCENT CAPUTO ( DOB: Sep-1964 From: Sep-2019 )
Current Director: SUSAN MARY SEDDON FOX ( DOB: May-1962 From: Jan-2020 )
Current Director: DEIRDRE STANLEY ( DOB: Oct-1964 From: Oct-2019 )
Current Director: TRACEY THOMAS TRAVIS ( DOB: Jun-1962 From: Dec-2014 )
Current Secretary: SAMANTHA CLAIRE LEAVERLAND ( From: Feb-2020 )
Current Secretary: SPENCER GARY SMUL ( From: Dec-2014 )
Resigned Director: ALISON CLAIRE DAY ( DOB: Sep-1971 From: Aug-2016 To: Sep-2019 )
Resigned Director: CHRISTOPHER GOOD ( DOB: Jan-1960 From: Dec-2014 To: Jun-2017 )
Resigned Director: SARA ELLEN MOSS ( DOB: Nov-1946 From: Dec-2014 To: Oct-2019 )
Resigned Director: PERNILLA NYBERG ( DOB: Jan-1969 From: Dec-2014 To: Aug-2016 )
Resigned Director: FABRICE PENOT ( From: Aug-2009 To: Nov-2014 )
Resigned Director: EDOUARD ROSCHI ( From: Aug-2009 To: Nov-2014 )
Resigned Director: PHILIPPE MICHEL WARNERY ( DOB: Nov-1970 From: Jul-2017 To: Sep-2019 )
Resigned Secretary: CASTLEGATE SECRETARIES LIMITED ( From: Aug-2009 To: Dec-2014 )
Persons of Significant Control:
Estee Lauder Cosmetics Limited, One Fitzroy 6 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-07)
The Estee Lauder Companies Inc.,, 767 Fifth Avenue, New York, Ny10153, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-07)