11758803 Ltd
- Company number
- 11758803
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2019
- Dissolved
- 11 Aug 2026
- Nature of business
- Wholesale of perfume and cosmetics
Registered office
Previous names
- Estee Lauder (UK) International Group Ltd (until 21 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYU, Yang | Director | 9 Jan 2019 | 6 Mar 2023 |
| WU, Bin | Director | 6 Mar 2023 | 28 Aug 2023 |
| CATUDAY, Ladic | Director | 28 Aug 2023 | 6 Sep 2023 |
| LIANG, Yunran | Director | 6 Sep 2023 | 23 Oct 2023 |
| THAPA, Sujan | Director | 24 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yang Lyu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2019 | 6 Mar 2023 |
| Bin Wu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2019 | 6 Mar 2023 |
| Estee Lauder Group Inc. | Ownership Of Shares 75 To 100 Percent | 6 Mar 2023 | 6 Sep 2023 |
| Ms Yunran Liang | Voting Rights 75 To 100 Percent | 6 Sep 2023 | 23 Oct 2023 |
| Ms Yingxin Li | Ownership Of Shares 75 To 100 Percent | 6 Sep 2023 | 23 Oct 2023 |
| Mr Sujan Thapa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2023 Dormant | £1,600,000 |
| 31 Jan 2022 Dormant | £1,600,000 |
| 31 Jan 2021 Dormant | £1,600,000 |
| 31 Jan 2020 Dormant | £1,600,000 |