L'OREAL (U.K.) LIMITED

active Company number 00271555

Private Limited by Shares · Incorporated on 24th Dec 1932

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SIC codes: 46450, 47750
Registered office: London, W12 7SA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

L'OREAL (U.K.) LIMITED is a private limited by shares company based in London. It was incorporated on 24th Dec 1932 and is currently showing its status as 'Active'. The company's stated activities are Wholesale of perfume and cosmetics, Retail sale of cosmetic and toilet articles in specialised stores .

6 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thierry Cheval	Director	16th Nov 2020		French	View profile
Madeleine Haden	Director	14th May 2021		British,New Zealander	View profile
Emma Howes	Secretary	3rd Nov 2025	This company	Not recorded	View profile
Olivier Hubin	Director	17th Sep 2021	This company	Belgian	View profile
Alexis Philippon	Director	1st Sep 2025		French	View profile
Erin Schaffner	Director	4th Oct 2022	This company	American	View profile

Other companies at this address

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CSA NOMINEE LIMITED	16677431	28th Aug 2025	active
CSA TOPCO LIMITED	16628566	5th Aug 2025	active
TWO FIVE FIVE LIMITED	10277335	13th Jul 2016	active
FEDERICI BRANDS LTD	06059366	19th Jan 2007	active

Actions

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Company snapshot

Status: active
Incorporated: 24th Dec 1932
Company type: Private Limited by Shares
SIC codes: 46450, 47750
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Dec 1932 Company incorporated
24th Jun 1993 Cyril Ashley resigned as Director
30th Sep 1994 David Farrington resigned as Secretary
30th Sep 1994 Ranald Munro appointed as Secretary
5th Dec 1997 Ranald Munro resigned as Secretary
26th Jan 1998 Ian Wilson appointed as Secretary
2nd Feb 1998 Rudolph Vyner appointed as Director
27th Aug 1998 Ian Wilson resigned as Secretary
28th Aug 1998 Nancy Settle appointed as Secretary
23rd Aug 1999 Edgar Huber appointed as Director
31st Dec 1999 Richard Bradley resigned as Director
31st Dec 1999 Pierre Castres Saint-Martin resigned as Director
31st May 2001 Nancy Settle resigned as Secretary
1st Jun 2001 Laurent Watteaux appointed as Secretary
25th Apr 2002 Edgar Huber resigned as Director
30th May 2002 Signe Gammeltoft appointed as Director
29th Jun 2003 Loic Armand appointed as Director
7th Oct 2003 Laurent Watteaux resigned as Secretary
7th Oct 2003 Nicolas Goulet appointed as Secretary
23rd Feb 2004 Nicolas Goulet resigned as Secretary
23rd Feb 2004 Karen Jackson appointed as Secretary
13th Apr 2004 Sophie Gasperment appointed as Director
6th May 2005 Karen Jackson resigned as Secretary
7th Jun 2005 Graeme Akhurst appointed as Secretary
18th Jul 2005 Signe Gammeltoft resigned as Director
18th Jul 2005 Jean Charriton appointed as Director
31st Dec 2005 Rudolph Vyner resigned as Director
1st Jan 2006 Sylvia Jay appointed as Director
16th Oct 2007 Graeme Akhurst resigned as Secretary
17th Oct 2007 Martin Dupras appointed as Secretary
31st Dec 2007 Sophie Gasperment resigned as Director
29th Aug 2008 Jean Charriton resigned as Director
29th Aug 2008 Thierry Cheval appointed as Director
2nd Jan 2009 Renaud De Lesquen Du Plessis Casso appointed as Director
1st Mar 2010 Pierre-Yves Arzel appointed as Director
30th Nov 2011 Renaud De Lesquen Du Plessis Casso resigned as Director
16th Jun 2012 Pierre-Yves Arzel resigned as Director
18th Jun 2012 Stephan Bezy appointed as Director
31st Jul 2013 Sylvia Jay resigned as Director
1st Sep 2013 Jean-Jacques Lebel appointed as Director
9th Sep 2013 Michel Brousset appointed as Director
2nd Apr 2014 Loic Armand resigned as Director
3rd Apr 2014 Yannick Chalme appointed as Director
31st Aug 2014 Martin Dupras resigned as Secretary
1st Sep 2014 Mark Chesson appointed as Secretary
31st Dec 2014 Thierry Cheval resigned as Director
10th Mar 2015 Jean-Jacques Lebel resigned as Director
1st Jun 2016 Geoffrey Skingsley appointed as Director
30th Jun 2016 Michel Brousset resigned as Director
1st Sep 2016 Vianney Derville appointed as Director
13th Sep 2019 Stephan Bezy resigned as Director
13th Sep 2019 Damien Gros appointed as Director
16th Nov 2020 Thierry Cheval appointed as Director
14th May 2021 Yannick Chalme resigned as Director
14th May 2021 Damien Gros resigned as Director
14th May 2021 Marco Giolla appointed as Director
14th May 2021 Madeleine Haden appointed as Director
17th Sep 2021 Vianney Derville resigned as Director
17th Sep 2021 Olivier Hubin appointed as Director
4th Oct 2022 Marco Giolla resigned as Director
4th Oct 2022 Erin Schaffner appointed as Director
13th Mar 2023 Geoffrey Skingsley resigned as Director
13th Mar 2023 Emily Chiverton appointed as Director
24th Jul 2025 Mark Chesson resigned as Secretary
24th Jul 2025 Erin Schaffner appointed as Secretary
1st Sep 2025 Emily Chiverton resigned as Director
1st Sep 2025 Alexis Philippon appointed as Director
3rd Nov 2025 Erin Schaffner resigned as Secretary
3rd Nov 2025 Emma Howes appointed as Secretary
28th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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