L'Oreal (U.K.) Limited

Active00271555 Private limited company

What L'Oreal say about themselves

“Offering all women and men worldwide the best of cosmetics, haircare and perfume in terms of quality, efficacy and safety. Discover our brands and values.To be the most innovative and caring company”

— from loreal.com
Incorporated
24 December 1932 (93 years)
Previously known as
Golden Limited (until 1 January 1986)
Industry
Wholesale of perfume and cosmetics (46450)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Owned by
L'Oreal S.A.
Accounts type
Full
Region
Greater London
Address
Gateway Central
187 Wood Lane
London
W12 7SA

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Howes, Emma
Secretary · Appointed 3 November 2025
Director · Appointed 1 September 2025
French
Born December 1980 (45)
Director · Appointed 4 October 2022
American
Born February 1976 (50)
Hubin, Olivier Gerard
Director · Appointed 17 September 2021
Belgian
Born April 1967 (59)
Director · Appointed 14 May 2021
British,New Zealander
Born June 1983 (43)
Director · Appointed 16 November 2020
French
Born April 1965 (61)
Officer history (42 former)
3 November 2025
Appointed Howes, Emma as Secretary
3 November 2025
Resigned Schaffner, Erin Elizabeth as Secretary
1 September 2025
Appointed Philippon, Alexis as Director
1 September 2025
Resigned Chiverton, Emily Mary as Director
24 July 2025
Resigned Chesson, Mark Andrew as Secretary
24 July 2025
Appointed Schaffner, Erin Elizabeth as Secretary
13 March 2023
Resigned Skingsley, Geoffrey Christopher as Director
13 March 2023
Appointed Chiverton, Emily Mary as Director
4 October 2022
Appointed Schaffner, Erin Elizabeth as Director
4 October 2022
Resigned Giolla, Marco as Director
17 September 2021
Appointed Hubin, Olivier Gerard as Director
17 September 2021
Resigned Derville, Vianney Marie Hugues as Director
14 May 2021
Appointed Haden, Madeleine Mary as Director
14 May 2021
Resigned Gros, Damien as Director
14 May 2021
Resigned Chalme, Yannick as Director
14 May 2021
Appointed Giolla, Marco as Director
16 November 2020
Appointed Cheval, Thierry Herve Henri as Director
16 November 2020
Resigned Sharma, Vismay as Director
13 September 2019
Appointed Gros, Damien as Director
13 September 2019
Resigned Bezy, Stephan Jean Paul Marie as Director
1 September 2016
Appointed Derville, Vianney Marie Hugues as Director
1 July 2016
Appointed Sharma, Vismay as Director
30 June 2016
Resigned Minneci, Isabelle Anne as Director
30 June 2016
Resigned Brousset, Michel as Director
1 June 2016
Appointed Skingsley, Geoffrey Christopher as Director
10 March 2015
Resigned Lebel, Jean-Jacques Jacques as Director
1 January 2015
Appointed Minneci, Isabelle Anne as Director
31 December 2014
Resigned Cheval, Thierry Herve Henri as Director
1 September 2014
Appointed Chesson, Mark Andrew as Secretary
31 August 2014
Resigned Dupras, Martin as Secretary
3 April 2014
Appointed Chalme, Yannick as Director
2 April 2014
Resigned Armand, Loic as Director
9 September 2013
Resigned Schwartz, Jeremy as Director
9 September 2013
Appointed Brousset, Michel as Director
1 September 2013
Appointed Lebel, Jean-Jacques Jacques as Director
31 July 2013
Resigned Jay, Sylvia, Lady as Director
18 June 2012
Appointed Bezy, Stephan Jean Paul Marie as Director
16 June 2012
Resigned Arzel, Pierre-Yves Thomas as Director
16 June 2012
Appointed Schwartz, Jeremy as Director
30 November 2011
Resigned De Lesquen Du Plessis Casso, Renaud Marie Bernard as Director
17 March 2011
Resigned Owen-Jones, Lindsay as Director
1 March 2010
Resigned Loebsack, Grita as Director
1 March 2010
Appointed Arzel, Pierre-Yves Thomas as Director
2 January 2009
Appointed De Lesquen Du Plessis Casso, Renaud Marie Bernard as Director
29 August 2008
Resigned Charriton, Jean Pierre as Director
29 August 2008
Appointed Cheval, Thierry Herve Henri as Director
1 January 2008
Appointed Loebsack, Grita as Director
31 December 2007
Resigned Gasperment, Sophie Anne as Director
17 October 2007
Appointed Dupras, Martin as Secretary
16 October 2007
Resigned Akhurst, Graeme as Secretary
1 January 2006
Appointed Jay, Sylvia, Lady as Director
31 December 2005
Resigned Vyner, Rudolph Thomas, Cbe as Director
18 July 2005
Resigned Gammeltoft, Signe Maria as Director
18 July 2005
Appointed Charriton, Jean Pierre as Director
7 June 2005
Appointed Akhurst, Graeme as Secretary
6 May 2005
Resigned Jackson, Karen Elizabeth as Secretary
13 April 2004
Appointed Gasperment, Sophie Anne as Director
15 March 2004
23 February 2004
Resigned Goulet, Nicolas Baptiste as Secretary
23 February 2004
Appointed Jackson, Karen Elizabeth as Secretary
7 October 2003
Appointed Goulet, Nicolas Baptiste as Secretary
7 October 2003
Resigned Watteaux, Laurent Jean Rene as Secretary
29 June 2003
Appointed Armand, Loic as Director
30 May 2002
Appointed Gammeltoft, Signe Maria as Director
25 April 2002
Resigned Huber, Edgar as Director
28 December 2001
Resigned Somnolet, Michel Pierre Raoul as Director
1 June 2001
Appointed Watteaux, Laurent Jean Rene as Secretary
31 May 2001
Resigned Settle, Nancy Elizabeth as Secretary
1 January 2000
Appointed Somnolet, Michel Pierre Raoul as Director
31 December 1999
Resigned Castres Saint-Martin, Pierre Henri Joseph as Director
31 December 1999
Resigned Bradley, Richard Edmund as Director
23 August 1999
Appointed Huber, Edgar as Director
26 May 1999
26 May 1999
Resigned Mas, Jack as Director
25 May 1999
Resigned Lebel, Jean-Jacques Jacques as Director
28 August 1998
Appointed Settle, Nancy Elizabeth as Secretary
27 August 1998
Resigned Wilson, Ian Malcolm as Secretary
2 February 1998
Appointed Vyner, Rudolph Thomas, Cbe as Director
26 January 1998
Appointed Wilson, Ian Malcolm as Secretary
5 December 1997
Resigned Munro, Ranald Torquil Ian as Secretary
30 September 1994
Resigned Farrington, David John as Secretary
30 September 1994
Appointed Munro, Ranald Torquil Ian as Secretary
24 June 1993
Resigned Ashley, Cyril as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

L'Oreal S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 632012100

Holdings 1

Companies where L'Oreal (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 237

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
15 July 2026Confirmation statement with no updates28 June 2026
25 April 2026Full accounts31 December 2025
5 November 2025Termination of appointment of a secretary
5 November 2025Appointment of a secretary
Show all 237 filings

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