L'OREAL (U.K.) LIMITED

Overview

Company Name	L'OREAL (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00271555
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L'OREAL (U.K.) LIMITED?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is L'OREAL (U.K.) LIMITED located?

Registered Office Address	Gateway Central 187 Wood Lane W12 7SA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of L'OREAL (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
GOLDEN LIMITED	Dec 24, 1932	Dec 24, 1932

What are the latest accounts for L'OREAL (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for L'OREAL (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for L'OREAL (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2026	Full accounts made up to Dec 31, 2025	66 pages	AA

Nov 05, 2025	Appointment of Emma Howes as a secretary on Nov 03, 2025	2 pages	AP03

Nov 05, 2025	Termination of appointment of Erin Elizabeth Schaffner as a secretary on Nov 03, 2025	1 pages	TM02

Sep 02, 2025	Termination of appointment of Emily Mary Chiverton as a director on Sep 01, 2025	1 pages	TM01

Sep 02, 2025	Appointment of Alexis Philippon as a director on Sep 01, 2025	2 pages	AP01

Aug 21, 2025	Appointment of Erin Elizabeth Schaffner as a secretary on Jul 24, 2025	2 pages	AP03

Aug 21, 2025	Termination of appointment of Mark Andrew Chesson as a secretary on Jul 24, 2025	1 pages	TM02

Jul 05, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Full accounts made up to Dec 31, 2024	64 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 28, 2024 with updates	4 pages	CS01

Jul 12, 2024	Director's details changed for Mr Olivier Gerard Hubin on Jul 11, 2024	2 pages	CH01

Apr 20, 2024	Full accounts made up to Dec 31, 2023	61 pages	AA

Sep 07, 2023	Full accounts made up to Dec 31, 2022	55 pages	AA

Aug 01, 2023	Registered office address changed from , Gateway Central Gateway Central, 187 Wood Lane, London, W12 7SA, United Kingdom to Gateway Central 187 Wood Lane London W12 7SA on Aug 01, 2023	1 pages	AD01

Aug 01, 2023	Registered office address changed from , 255 Hammersmith Road, London, W6 8AZ to Gateway Central 187 Wood Lane London W12 7SA on Aug 01, 2023	1 pages	AD01

Jul 03, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Termination of appointment of Geoffrey Christopher Skingsley as a director on Mar 13, 2023	1 pages	TM01

Mar 21, 2023	Appointment of Ms Emily Mary Chiverton as a director on Mar 13, 2023	2 pages	AP01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	58 pages	AA

Oct 06, 2022	Appointment of Ms Erin Elizabeth Schaffner as a director on Oct 04, 2022	2 pages	AP01

Oct 06, 2022	Termination of appointment of Marco Giolla as a director on Oct 04, 2022	1 pages	TM01

Jul 04, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	59 pages	AA

Sep 24, 2021	Appointment of Mr Olivier Gerard Hubin as a director on Sep 17, 2021	2 pages	AP01

Sep 24, 2021	Termination of appointment of Vianney Marie Hugues Derville as a director on Sep 17, 2021	1 pages	TM01

View All Filings

Who are the officers of L'OREAL (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWES, Emma 187 Wood Lane W12 7SA London Gateway Central United Kingdom	Nov 03, 2025		Secretary	187 Wood Lane W12 7SA London Gateway Central United Kingdom				342197880001
CHEVAL, Thierry Herve Henri 187 Wood Lane W12 7SA London Gateway Central United Kingdom	Nov 16, 2020		Director	187 Wood Lane W12 7SA London Gateway Central United Kingdom	England	French	1965-4	276598860001
HADEN, Madeleine Mary 187 Wood Lane W12 7SA London Gateway Central United Kingdom	May 14, 2021		Director	187 Wood Lane W12 7SA London Gateway Central United Kingdom	United Kingdom	British,New Zealander	1983-6	283269480001
HUBIN, Olivier Gerard 187 Wood Lane W12 7SA London Gateway Central United Kingdom	Sep 17, 2021		Director	187 Wood Lane W12 7SA London Gateway Central United Kingdom	France	Belgian	1967-4	287619900001
PHILIPPON, Alexis 187 Wood Lane W12 7SA London Gateway Central United Kingdom	Sep 01, 2025		Director	187 Wood Lane W12 7SA London Gateway Central United Kingdom	United Kingdom	French	1980-12	339757190001
SCHAFFNER, Erin Elizabeth 187 Wood Lane W12 7SA London Gateway Central United Kingdom	Oct 04, 2022		Director	187 Wood Lane W12 7SA London Gateway Central United Kingdom	United Kingdom	American	1976-2	300860540001
AKHURST, Graeme 88 Claylands Road SW8 1NJ London	Jun 07, 2005	Oct 16, 2007	Secretary	88 Claylands Road SW8 1NJ London		British		105781140001
CHESSON, Mark Andrew 187 Wood Lane W12 7SA London Gateway Central United Kingdom	Sep 01, 2014	Jul 24, 2025	Secretary	187 Wood Lane W12 7SA London Gateway Central United Kingdom				191752310001
DUPRAS, Martin Hammersmith Road W6 8AZ London 255	Oct 17, 2007	Aug 31, 2014	Secretary	Hammersmith Road W6 8AZ London 255		British		132457740001
FARRINGTON, David John 23 Napoleon Road TW1 3EW Twickenham Middlesex		Sep 30, 1994	Secretary	23 Napoleon Road TW1 3EW Twickenham Middlesex		British		13372050001
GOULET, Nicolas Baptiste 901a Fulham Park Studios SW6 4LW London	Oct 07, 2003	Feb 23, 2004	Secretary	901a Fulham Park Studios SW6 4LW London		French		93630180001
JACKSON, Karen Elizabeth 24 Newstead Way Wimbledon SW19 5HS London	Feb 23, 2004	May 06, 2005	Secretary	24 Newstead Way Wimbledon SW19 5HS London		British		95691560001
MUNRO, Ranald Torquil Ian 7 Sunmead Road TW16 6PF Sunbury On Thames Middlesex	Sep 30, 1994	Dec 05, 1997	Secretary	7 Sunmead Road TW16 6PF Sunbury On Thames Middlesex		British		60156280002
SCHAFFNER, Erin Elizabeth 187 Wood Lane W12 7SA London Gateway Central United Kingdom	Jul 24, 2025	Nov 03, 2025	Secretary	187 Wood Lane W12 7SA London Gateway Central United Kingdom				339399680001
SETTLE, Nancy Elizabeth 18a Addison Avenue W11 4QR London	Aug 28, 1998	May 31, 2001	Secretary	18a Addison Avenue W11 4QR London		British		60637540001
WATTEAUX, Laurent Jean Rene 7 Childs Place SW5 9RX London	Jun 01, 2001	Oct 07, 2003	Secretary	7 Childs Place SW5 9RX London		French		76345680001
WILSON, Ian Malcolm 143 Upper Chobham Road GU15 1EH Camberley Surrey	Jan 26, 1998	Aug 27, 1998	Secretary	143 Upper Chobham Road GU15 1EH Camberley Surrey		British		56935380001
ARMAND, Loic Hammersmith Road W6 8AZ London 255	Jun 29, 2003	Apr 02, 2014	Director	Hammersmith Road W6 8AZ London 255	France	French	1951-12	95311920001
ARZEL, Pierre-Yves Thomas 255 Hammersmith Road London W6 8AZ	Mar 01, 2010	Jun 16, 2012	Director	255 Hammersmith Road London W6 8AZ	Great Britain	French	1958-12	149472280001
ASHLEY, Cyril 11 Montagu Square W1H 1RB London		Jun 24, 1993	Director	11 Montagu Square W1H 1RB London		British	1917-9	13613500001
BEZY, Stephan Jean Paul Marie Hammersmith Road W6 8AZ London 255	Jun 18, 2012	Sep 13, 2019	Director	Hammersmith Road W6 8AZ London 255	France	French	1963-8	170348340001
BRADLEY, Richard Edmund Beaumont Burtons Way HP8 4BW Chalfont St Giles Buckinghamshire		Dec 31, 1999	Director	Beaumont Burtons Way HP8 4BW Chalfont St Giles Buckinghamshire		British	1935-7	9833030001
BROUSSET, Michel Hammersmith Road W6 8AZ London 255	Sep 09, 2013	Jun 30, 2016	Director	Hammersmith Road W6 8AZ London 255	England	Peruvian & American	1972-7	181391670001
CASTRES SAINT-MARTIN, Pierre Henri Joseph 11 Bis Rue Porte Riche FOREIGN Meudon 92190 France		Dec 31, 1999	Director	11 Bis Rue Porte Riche FOREIGN Meudon 92190 France		French	1936-4	13613230001
CHALME, Yannick Hammersmith Road W6 8AZ London 255	Apr 03, 2014	May 14, 2021	Director	Hammersmith Road W6 8AZ London 255	France	French	1958-9	189602470001
CHARRITON, Jean Pierre 63 Netherwood Road W14 0BP London	Jul 18, 2005	Aug 29, 2008	Director	63 Netherwood Road W14 0BP London		French	1966-3	106725010002
CHEVAL, Thierry Herve Henri Hammersmith Road W6 8AZ London 255	Aug 29, 2008	Dec 31, 2014	Director	Hammersmith Road W6 8AZ London 255	England	French	1965-4	136158470001
CHIVERTON, Emily Mary 187 Wood Lane W12 7SA London Gateway Central United Kingdom	Mar 13, 2023	Sep 01, 2025	Director	187 Wood Lane W12 7SA London Gateway Central United Kingdom	England	British,French	1979-12	306969720001
DE LESQUEN DU PLESSIS CASSO, Renaud Marie Bernard 255 Hammersmith Road London W6 8AZ	Jan 02, 2009	Nov 30, 2011	Director	255 Hammersmith Road London W6 8AZ	France	French	1969-3	136255950001
DERVILLE, Vianney Marie Hugues Hammersmith Road W6 8AZ London 255	Sep 01, 2016	Sep 17, 2021	Director	Hammersmith Road W6 8AZ London 255	Frances	French	1967-10	213874640001
GAMMELTOFT, Signe Maria 24 Glebe Place SW3 London	May 30, 2002	Jul 18, 2005	Director	24 Glebe Place SW3 London		Danish	1953-8	83330260001
GASPERMENT, Sophie Anne 26 Roland Way SW7 3RE London	Apr 13, 2004	Dec 31, 2007	Director	26 Roland Way SW7 3RE London		French	1964-8	97232440001
GIOLLA, Marco Hammersmith Road W6 8AZ London 255	May 14, 2021	Oct 04, 2022	Director	Hammersmith Road W6 8AZ London 255	England	Italian	1971-6	283270820002
GROS, Damien Hammersmith Road W6 8AZ London 255	Sep 13, 2019	May 14, 2021	Director	Hammersmith Road W6 8AZ London 255	France	French	1970-6	262500520001
HUBER, Edgar The Penthouse Flat C 19 Draycott Avenue SW3 London	Aug 23, 1999	Apr 25, 2002	Director	The Penthouse Flat C 19 Draycott Avenue SW3 London		British	1962-1	66227540004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L'OREAL (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L'Oreal S.A.

Apr 06, 2016

Rue Royale

75008 Paris

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French
Place Registered	Trade And Company Registry Of Paris
Registration Number	632012100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for L'OREAL (U.K.) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 19, 2017	Dec 02, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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