TOO FACED COSMETICS UK LIMITED
ONE FITZROY, 6 MORTIMER STREET, LONDON W1T 3JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06995501
- Last Updated: 01 Jun 2023
Company Profile
TOO FACED COSMETICS UK LIMITED was incorporated on Wednesday, August 19, 2009 as a Private Limited Company with registered address in LONDON. TOO FACED COSMETICS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 15 years 2 months and 20 days.
| Name | TOO FACED COSMETICS UK LIMITED |
|---|---|
| Company number | 06995501 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE FITZROY 6 MORTIMER STREET LONDON W1T 3JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Estee Lauder Cosmetics Limited 6 Mortimer Street, W1T 3JJ |
Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Johnson Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Eric Hohl Nationality: Usa |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Lauren Koi Barrett Nationality: Usa |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Too Faced Cosmetics, Llc Irvine, 92614 |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-588 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against TOO FACED COSMETICS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOO FACED COSMETICS UK LIMITED | 19 Aug 2009 |
| MC 470 LIMITED | 23 Feb 2010 |