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 - LONDON

This company is listed in the following categories:
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

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