Company information:
Too Faced Cosmetics Uk Limited (No: 06995501)
Address: ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Aug-2009
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 09-Feb-2023
Industry Class: 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Current Director: AMIT ANAND ( DOB: Nov-1970 From: Nov-2021 )
Current Director: CARL VINCENT CAPUTO ( DOB: Sep-1964 From: Sep-2019 )
Current Director: ALISON CLAIRE DAY ( DOB: Sep-1971 From: Nov-2017 )
Current Director: SUSAN MARY SEDDON FOX ( DOB: May-1962 From: Jan-2020 )
Current Director: ERIC HOHL ( DOB: Dec-1961 From: May-2014 )
Current Director: PETER JUEPTNER ( DOB: Dec-1962 From: Feb-2022 )
Current Secretary: SAMANTHA CLAIRE LEAVERLAND ( From: Feb-2020 )
Resigned Director: LAUREN KOI BARRETT ( From: Jun-2016 To: Jun-2017 )
Resigned Director: JERROD BLANDINO ( From: Feb-2010 To: May-2014 )
Resigned Director: CARL VINCENT CAPUTO ( DOB: Sep-1964 From: Sep-2019 To: Nov-2021 )
Resigned Director: ROBERT PAUL CHERRY ( DOB: Sep-1967 From: Aug-2009 To: Feb-2010 )
Resigned Director: JEREMY JOHNSON ( From: Feb-2010 To: Nov-2017 )
Resigned Director: MARC CEDRIC YANN PROUVE ( DOB: Feb-1960 From: Nov-2017 To: Feb-2022 )
Resigned Director: TAMMY STORINO ( From: Jun-2017 To: Nov-2017 )
Resigned Director: PHILIPPE MICHEL WARNERY ( DOB: Nov-1970 From: Nov-2017 To: Sep-2019 )
Resigned Secretary: PAULINE PROSSER ( From: Aug-2009 To: Feb-2010 )
Persons of Significant Control:
Too Faced Cosmetics, Llc, 18231 West Mcdurmott Irvine, California, 92614, Usa: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2018-04-20)
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: 2018-04-20)
Mr Eric Hohl, 18231 West Mcdurmott Irvine, California, 92614, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Lauren Koi Barrett, 18231 West Mcdurmott Irvine, California, 92614, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Jeremy Johnson, 18231 West Mcdurmott Irvine, California, 92614, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 80,875 | 1,215,216 | 80875.0,1215216.0 |
| Net current assets (liabilities) | 67,650 | 149,076 | 67650.0,149076.0 |
| Equity / share capital and reserves | 67,650 | 149,076 | 67650.0,149076.0 |