Make-up Art Cosmetics (u.k.) Limited. net worth, address, company information. Free

Company search

Make-Up Art Cosmetics (U.k.) Limited (reg no 02785078) is a private limited company established on 1993-01-29 originating in England. The company is situated at One Fitzroy, 6 Mortimer Street, London W1T 3JJ. Make-Up Art Cosmetics (U.k.) Limited is operating under SIC: 47190 - "other retail sale in non-specialised stores", SIC: 20420 - "manufacture of perfumes and toilet preparations".

Company details

Name	Make-up Art Cosmetics (u.k.) Limited
Number	02785078
Date of Incorporation:	Friday 29th January 1993
End of financial year:	30 June
Address:	One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
SIC code:	47190 - Other retail sale in non-specialised stores 20420 - Manufacture of perfumes and toilet preparations

As for the 4 directors that can be found in the aforementioned company, we can name: Amit A. (in the company from 01 November 2021), Susan F. (appointment date: 01 January 2020), Deirdre S. (appointed on 28 October 2019). 3 secretaries are there in the company: Samantha L. (appointed on 01 February 2020), Edward H. (appointed on 15 May 2014), Spencer S. (appointed on 27 February 1998). The Companies House reports 1 person of significant control - The Estee Lauder Companies Inc.,, a company which can be found at Fifth Avenue, NY10153 New York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Estee Lauder Companies Inc.,

6 April 2016

Address	767 Fifth Avenue, New York, NY10153, United States
Legal authority	Delaware
Legal form	Corporation (Us)
Country registered	United States Of America
Place registered	Secretary Of State Of Delaware Division Of Corporations
Registration number	Not Applicable
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to June 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Dormant company accounts made up to June 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2022 filed on: 16th, December 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 13th, October 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 14th, April 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 13th, September 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 9th, October 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 8th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 9, 2015: 10000.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2014 filed on: 27th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 4th, February 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 19th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 17th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 17th, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 8th, February 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 9th, March 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 4th, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 5th, February 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 21st, April 2009 \| accounts	Free Download (3 pages)
(363a) Period up to February 6, 2009 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 6th, March 2008 \| accounts	Free Download (3 pages)
(363a) Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 15th, December 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 15th, December 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 26th, April 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 26th, April 2006 \| accounts	Free Download (3 pages)
(363a) Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 3rd, May 2005 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 3rd, May 2005 \| accounts	Free Download (7 pages)
(363a) Period up to February 26, 2005 - Annual return with full member list filed on: 26th, February 2005 \| annual return	Free Download (3 pages)
(363a) Period up to February 26, 2005 - Annual return with full member list filed on: 26th, February 2005 \| annual return	Free Download (3 pages)
(363a) Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004 \| annual return	Free Download (8 pages)
(363a) Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to June 30, 2003 filed on: 12th, August 2003 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to June 30, 2003 filed on: 12th, August 2003 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2002 filed on: 9th, June 2003 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2002 filed on: 9th, June 2003 \| accounts	Free Download (8 pages)
(244) Delivery ext'd 3 mth 30/06/02 filed on: 6th, May 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/02 filed on: 6th, May 2003 \| accounts	Free Download (1 page)
(363s) Period up to March 1, 2003 - Annual return with full member list filed on: 1st, March 2003 \| annual return	Free Download (9 pages)
(363(353)) Registered office changed on 01/03/03; Location of register of members address changed annual return
(363s) Period up to March 1, 2003 - Annual return with full member list filed on: 1st, March 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to June 30, 2001 filed on: 24th, October 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to June 30, 2001 filed on: 24th, October 2002 \| accounts	Free Download (10 pages)
(363s) Period up to March 1, 2002 - Annual return with full member list filed on: 1st, March 2002 \| annual return	Free Download (8 pages)
(363s) Period up to March 1, 2002 - Annual return with full member list filed on: 1st, March 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2000 filed on: 24th, April 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to June 30, 2000 filed on: 24th, April 2001 \| accounts	Free Download (12 pages)
(363s) Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001 \| annual return	Free Download (8 pages)
(363s) Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 20th, April 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 20th, April 2000 \| accounts	Free Download (1 page)
(363s) Period up to February 7, 2000 - Annual return with full member list filed on: 7th, February 2000 \| annual return	Free Download (8 pages)
(363s) Period up to February 7, 2000 - Annual return with full member list filed on: 7th, February 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 4th, February 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 4th, February 2000 \| accounts	Free Download (12 pages)
(363s) Period up to February 6, 1999 - Annual return with full member list filed on: 6th, February 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to February 6, 1999 (Secretary's particulars changed) annual return
(363s) Period up to February 6, 1999 - Annual return with full member list filed on: 6th, February 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to February 6, 1999 (Secretary's particulars changed) annual return
(363a) Period up to December 1, 1998 - Annual return with full member list filed on: 1st, December 1998 \| annual return	Free Download (4 pages)
(363a) Period up to December 1, 1998 - Annual return with full member list filed on: 1st, December 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 2nd, November 1997 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 2nd, November 1997 \| accounts	Free Download (14 pages)
(363s) Period up to March 7, 1997 - Annual return with full member list filed on: 7th, March 1997 \| annual return
(363s) Period up to March 7, 1997 - Annual return with full member list filed on: 7th, March 1997 \| annual return	Free Download
(AA) Full accounts data made up to December 31, 1995 filed on: 2nd, February 1997 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 2nd, February 1997 \| accounts	Free Download (13 pages)
(363s) Period up to February 25, 1996 - Annual return with full member list filed on: 25th, February 1996 \| annual return	Free Download (6 pages)
(363s) Period up to February 25, 1996 - Annual return with full member list filed on: 25th, February 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 11th, October 1995 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 11th, October 1995 \| accounts	Free Download (13 pages)
(363s) Period up to March 20, 1995 - Annual return with full member list filed on: 20th, March 1995 \| annual return	Free Download (4 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to March 20, 1995 - Annual return with full member list filed on: 20th, March 1995 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 1993 filed on: 9th, August 1994 \| accounts	Free Download
(AA) Full accounts data made up to December 31, 1993 filed on: 9th, August 1994 \| accounts
(363s) Period up to March 11, 1994 - Annual return with full member list filed on: 11th, March 1994 \| annual return	Free Download
(363s) Period up to March 11, 1994 - Annual return with full member list filed on: 11th, March 1994 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 20th, April 1993 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 20th, April 1993 \| accounts

Companies nearby
Estee Lauder Trustee Company Limited [0.00 mile]
Black Hammer Capital Limited [0.00 mile]
Farfetch Uk Limited [0.00 mile]
Gfal Limited [0.01 mile]


Estee Lauder Cosmetics Limited [0.00 mile]
Principle Capital Advisors Limited [0.00 mile]
64-70 South Audley Street Limited [0.01 mile]
Unhem Construction Limited [0.01 mile]