Company information:
Becca (Uk) Limited (No: 08487079)
Address: ONE FITZROY PLACE, 6 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Dec-2013
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Apr-2024
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: SUSAN MARY SEDDON FOX ( DOB: May-1962 From: Jan-2020 )
Current Director: DEIRDRE STANLEY ( DOB: Oct-1964 From: Oct-2019 )
Current Director: DEIRDRE STANLEY ( DOB: Oct-1964 From: Oct-2019 )
Current Director: TRACEY THOMAS TRAVIS ( DOB: Jun-1962 From: Nov-2016 )
Current Secretary: EDWARD ROBERT HUGHES ( From: Mar-2018 )
Current Secretary: SAMANTHA CLAIRE LEAVERLAND ( From: Feb-2020 )
Current Secretary: SPENCER SMUL ( From: Nov-2016 )
Resigned Director: JAMES FRANCISCO ATTON ( From: Apr-2013 To: Nov-2013 )
Resigned Director: CARL VINCENT CAPUTO ( DOB: Sep-1964 From: Sep-2019 To: Nov-2021 )
Resigned Director: ALISON CLAIRE DAY ( DOB: Sep-1971 From: Nov-2016 To: Sep-2019 )
Resigned Director: ROBERT WILLIAM DEBAKER ( From: Apr-2013 To: Apr-2013 )
Resigned Director: TEVYA FINGER ( From: Nov-2013 To: Nov-2016 )
Resigned Director: CHRISTOPHER GOOD ( DOB: Jan-1960 From: Nov-2016 To: Jun-2017 )
Resigned Director: MOSS KADEY ( From: Nov-2013 To: Nov-2016 )
Resigned Director: SARA MOSS ( DOB: Nov-1946 From: Nov-2016 To: Oct-2019 )
Resigned Director: PHILIPPE MICHEL WARNERY ( DOB: Nov-1970 From: Jul-2017 To: Sep-2019 )
Persons of Significant Control:
The Estée Lauder Companies, Inc, 110 East 59th Street, Fl26, New York, 10022, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-14, Ceased: 2018-05-09)
Estee Lauder Cosmetics Limited, One Fitzroy 6 Mortimer Street, London, W1T 3JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-09)