L'OREAL LUXURY PRODUCTS LIMITED

Overview

Company Name	L'OREAL LUXURY PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01601167
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1981
Date of Cessation	May 18, 2010

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 LUXURY PRODUCTS LIMITED?

(5190) /

Where is L'OREAL LUXURY PRODUCTS LIMITED located?

Registered Office Address	255 Hammersmith Road London W6 8AZ
Undeliverable Registered Office Address	No

What were the previous names of L'OREAL LUXURY PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
L'OREAL LUXURY PRODUCTS (UK) LIMITED	Mar 22, 2000	Mar 22, 2000
L'OREAL PARFUMS ET BEAUTE UK LIMITED	Jan 18, 2000	Jan 18, 2000
PARIM LIMITED	Apr 06, 1982	Apr 06, 1982
TRUSHELFCO (NO. 422) LIMITED	Dec 01, 1981	Dec 01, 1981

What are the latest accounts for L'OREAL LUXURY PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for L'OREAL LUXURY PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 21, 2010	Application to strike the company off the register	3 pages	DS01

Oct 31, 2009	Accounts for a dormant company made up to Dec 31, 2008	6 pages	AA

Jul 15, 2009	legacy	4 pages	363a

Jul 15, 2009	legacy	1 pages	288c

Jul 15, 2009	legacy	1 pages	288c

Jan 09, 2009	legacy	3 pages	288a

Nov 05, 2008	legacy	2 pages	288a

Nov 05, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Oct 06, 2008	legacy	1 pages	288b

Oct 06, 2008	legacy	1 pages	288b

Jul 22, 2008	legacy	4 pages	363a

Apr 08, 2008	legacy	1 pages	288b

Apr 08, 2008	legacy	2 pages	288a

Oct 30, 2007	legacy	2 pages	288a
Oct 30, 2007	legacy	1 pages	288b
Oct 12, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Sep 09, 2007	legacy	7 pages	363s
Oct 12, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Aug 17, 2006	legacy	1 pages	288c
Jul 21, 2006	legacy	7 pages	363s
Jul 21, 2006	legacy	pages	363(288)
Jan 31, 2006	legacy	1 pages	288b
Jan 25, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of L'OREAL LUXURY PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUPRAS, Martin 38 Lower Sloane Street SW1W 8BP London Flat 5	Oct 17, 2007		Secretary	38 Lower Sloane Street SW1W 8BP London Flat 5		British		132457740001
CHANET, Florian Nicolas Martin Louis Rue Charles Dickens Paris 1 75116 France	Jul 26, 2008		Director	Rue Charles Dickens Paris 1 75116 France	France	French	1968-5	136158420001
CHEVAL, Thierry Herve Henri Drayton Gardens SW10 9RY London 11	Aug 26, 2008		Director	Drayton Gardens SW10 9RY London 11	England	French	1965-4	136158470001
JAY, Sylvia, Lady 255 Hammersmith Road W6 8AZ London	Jan 01, 2006		Director	255 Hammersmith Road W6 8AZ London	United Kingdom	British	1946-11	113249230002
AKHURST, Graeme 88 Claylands Road SW8 1NJ London	Jun 07, 2005	Oct 16, 2007	Secretary	88 Claylands Road SW8 1NJ London		British		105781140001
FARRINGTON, David John 23 Napoleon Road TW1 3EW Twickenham Middlesex		Sep 30, 1994	Secretary	23 Napoleon Road TW1 3EW Twickenham Middlesex		British		13372050001
JACKSON, Karen Elizabeth 24 Newstead Way Wimbledon SW19 5HS London	Oct 07, 2003	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
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
BLOXHAM, Ronald Peter 14 Montana Road West Wimbledon SW20 8TW London	Mar 22, 1993	Aug 23, 1999	Director	14 Montana Road West Wimbledon SW20 8TW London		British	1947-5	78946120001
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
CHAPOULAUD FLOQUET, Valerie 148 Rue De Longchamp FOREIGN Paris 75116 France	Nov 01, 2005	Dec 31, 2007	Director	148 Rue De Longchamp FOREIGN Paris 75116 France		French	1962-11	109548390002
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
CUVILLIER, Christophe 2-4 Brittania Road FOREIGN London France		Mar 22, 1993	Director	2-4 Brittania Road FOREIGN London France		French	1962-12	29287800001
GAMMELTOFT, Signe Maria 24 Glebe Place SW3 London	May 30, 2002	Jul 18, 2005	Director	24 Glebe Place SW3 London		Danish	1953-8	83330260001
HUBER, Edgar Rue De L'Universite 75007 Paris 174 France	Jan 01, 2008	Jul 25, 2008	Director	Rue De L'Universite 75007 Paris 174 France		Austrian	1962-1	129406470001
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
PETYCHAKIS, Antonio 78 Boulevard Victor Hugo Neuilly 92200 France	Aug 23, 1999	Nov 01, 2005	Director	78 Boulevard Victor Hugo Neuilly 92200 France		Greek	1947-1	66219810001
SHEARER, Philip Alan Pierre 98 Hurlingham Road SW6 3NR London		Aug 23, 1999	Director	98 Hurlingham Road SW6 3NR London		British	1952-9	13383530001
VYNER, Rudolph Thomas, Cbe Roundhill Farm Breamore SP6 3PS Fordingbridge Hampshire	Aug 23, 1999	Dec 31, 2005	Director	Roundhill Farm Breamore SP6 3PS Fordingbridge Hampshire	United Kingdom	British	1937-1	97653760001
WEIL, Gilles 4 Square De Lalboni FOREIGN Paris 75016 France		Aug 23, 1999	Director	4 Square De Lalboni FOREIGN Paris 75016 France		French	1942-5	29287790001

View Detailed Information on Officers and People with Significant Control

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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