L'OREAL (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
L'OREAL (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
L'OREAL (U.K.) LIMITED was incorporated 91 years ago on 24/12/1932 and has the registered number: 00271555. The accounts status is FULL and accounts are next due on 30/09/2024.
L'OREAL (U.K.) LIMITED was incorporated 91 years ago on 24/12/1932 and has the registered number: 00271555. The accounts status is FULL and accounts are next due on 30/09/2024.
L'OREAL (U.K.) LIMITED - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATEWAY CENTRAL
LONDON
W12 7SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW CHESSON | Secretary | 2014-09-01 | CURRENT | ||
MR THIERRY HERVE HENRI CHEVAL | Apr 1965 | French | Director | 2020-11-16 | CURRENT |
MS EMILY MARY CHIVERTON | Dec 1979 | British,French | Director | 2023-03-13 | CURRENT |
MRS MADELEINE HADEN | Jun 1983 | New Zealander,British | Director | 2021-05-14 | CURRENT |
MS ERIN ELIZABETH SCHAFFNER | Feb 1976 | American | Director | 2022-10-04 | CURRENT |
MR OLIVIER GERARD HUBIN | Apr 1967 | Belgian | Director | 2021-09-17 | CURRENT |
MR JEREMY SCHWARTZ | Jan 1963 | British | Director | 2012-06-16 UNTIL 2013-09-09 | RESIGNED |
MR GEOFFREY CHRISTOPHER SKINGSLEY | Oct 1958 | British | Director | 2016-06-01 UNTIL 2023-03-13 | RESIGNED |
LINDSAY OWEN-JONES | Mar 1946 | British | Director | RESIGNED | |
MS ISABELLE ANNE MINNECI | Mar 1973 | French | Director | 2015-01-01 UNTIL 2016-06-30 | RESIGNED |
JACK MAS | Dec 1936 | French | Director | RESIGNED | |
GRITA LOEBSACK | Jul 1970 | German | Director | 2008-01-01 UNTIL 2010-03-01 | RESIGNED |
MR JEAN-JACQUES JACQUES LEBEL | Dec 1950 | British | Director | RESIGNED | |
MR JEAN-JACQUES JACQUES LEBEL | Dec 1950 | British | Director | 2013-09-01 UNTIL 2015-03-10 | RESIGNED |
LADY SYLVIA JAY | Nov 1946 | British | Director | 2006-01-01 UNTIL 2013-07-31 | RESIGNED |
EDGAR HUBER | Jan 1962 | British | Director | 1999-08-23 UNTIL 2002-04-25 | RESIGNED |
MR DAMIEN GROS | Jun 1970 | French | Director | 2019-09-13 UNTIL 2021-05-14 | RESIGNED |
GRAEME AKHURST | Secretary | 2005-06-07 UNTIL 2007-10-16 | RESIGNED | ||
LAURENT JEAN RENE WATTEAUX | Secretary | 2001-06-01 UNTIL 2003-10-07 | RESIGNED | ||
MARTIN DUPRAS | British | Secretary | 2007-10-17 UNTIL 2014-08-31 | RESIGNED | |
NICOLAS BAPTISTE GOULET | May 1976 | Secretary | 2003-10-07 UNTIL 2004-02-23 | RESIGNED | |
KAREN ELIZABETH JACKSON | May 1967 | Secretary | 2004-02-23 UNTIL 2005-05-06 | RESIGNED | |
NANCY ELIZABETH SETTLE | May 1953 | Secretary | 1998-08-28 UNTIL 2001-05-31 | RESIGNED | |
IAN MALCOLM WILSON | Apr 1943 | Secretary | 1998-01-26 UNTIL 1998-08-27 | RESIGNED | |
DAVID JOHN FARRINGTON | May 1950 | Secretary | RESIGNED | ||
MR PIERRE-YVES THOMAS ARZEL | Dec 1958 | French | Director | 2010-03-01 UNTIL 2012-06-16 | RESIGNED |
MR RANALD TORQUIL IAN MUNRO | May 1960 | British | Secretary | 1994-09-30 UNTIL 1997-12-05 | RESIGNED |
RENAUD MARIE BERNARD DE LESQUEN DU PLESSIS CASSO | Mar 1969 | French | Director | 2009-01-02 UNTIL 2011-11-30 | RESIGNED |
MR THIERRY HERVE HENRI CHEVAL | Apr 1965 | French | Director | 2008-08-29 UNTIL 2014-12-31 | RESIGNED |
JEAN PIERRE CHARRITON | Mar 1966 | French | Director | 2005-07-18 UNTIL 2008-08-29 | RESIGNED |
PIERRE HENRI JOSEPH CASTRES SAINT-MARTIN | Apr 1936 | French | Director | RESIGNED | |
MR MICHEL BROUSSET | Jul 1972 | Peruvian & American | Director | 2013-09-09 UNTIL 2016-06-30 | RESIGNED |
MR RICHARD EDMUND BRADLEY | Jul 1935 | British | Director | RESIGNED | |
MR VIANNEY MARIE HUGUES DERVILLE | Oct 1967 | French | Director | 2016-09-01 UNTIL 2021-09-17 | RESIGNED |
MR STEPHAN JEAN PAUL MARIE BEZY | Aug 1963 | French | Director | 2012-06-18 UNTIL 2019-09-13 | RESIGNED |
MICHEL PIERRE RAOUL SOMNOLET | Feb 1940 | French | Director | 2000-01-01 UNTIL 2001-12-28 | RESIGNED |
LOIC ARMAND | Dec 1951 | French | Director | 2003-06-29 UNTIL 2014-04-02 | RESIGNED |
CYRIL ASHLEY | Sep 1917 | British | Director | RESIGNED | |
SIGNE MARIA GAMMELTOFT | Aug 1953 | Danish | Director | 2002-05-30 UNTIL 2005-07-18 | RESIGNED |
MR YANNICK CHALME | Sep 1958 | French | Director | 2014-04-03 UNTIL 2021-05-14 | RESIGNED |
MR MARCO GIOLLA | Jun 1971 | Italian | Director | 2021-05-14 UNTIL 2022-10-04 | RESIGNED |
MR VISMAY SHARMA | May 1971 | Indian | Director | 2016-07-01 UNTIL 2020-11-16 | RESIGNED |
RUDOLPH THOMAS VYNER | Jan 1937 | British | Director | 1998-02-02 UNTIL 2005-12-31 | RESIGNED |
GEOFFREY CHRISTOPHER LLOYD SKINGSLEY | Oct 1958 | British | Director | 1999-05-26 UNTIL 2004-03-15 | RESIGNED |
SOPHIE ANNE GASPERMENT | Aug 1964 | French | Director | 2004-04-13 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L'Oreal S.A. | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |