Guerlain Limited

Active00317311 Private limited company

Incorporated: 8 August 1936 (90 years)
Industry: Wholesale of perfume and cosmetics (46450)
Retail sale via mail order houses or via Internet (47910)
Directors: Sandra Arnal
Gabrielle Anne Saint-Genis
Enrique Abad Acosta
all 4 directors
Owned by: LVMH Moet Hennessy Louis Vuitton
Accounts type: Full
Region: South East
Address: C/o Lvmh Perfumes And Cosmetics
11-13 Old Esher Road
Hersham
KT12 4NH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 November 2026
Last conf. stmt: 31 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Arnal, Sandra, Carine, Cecile, Hella

Director · Appointed 23 August 2024

French

Born May 1977 (49)

Saint-Genis, Gabrielle Anne

Director · Appointed 15 March 2023

French

Born August 1973 (53)

Abad Acosta, Enrique

Director · Appointed 24 October 2022

Also at Acqua DI Parma Limited, Kendo Brands Limited, LVMH Fragrance Brands UK Limited · more companies

British

Born December 1966 (59)

Abescat, Raphael

Director · Appointed 1 April 2021

French

Born December 1976 (49)

Officer history (33 former)

23 August 2024

Appointed Arnal, Sandra, Carine, Cecile, Hella as Director

23 August 2024

Resigned Auge, Stephane as Director

15 March 2023

Appointed Saint-Genis, Gabrielle Anne as Director

15 March 2023

Resigned Courtois, Veronique as Director

24 October 2022

Appointed Abad Acosta, Enrique as Director

24 October 2022

Resigned Rouget, Thomas Guy as Director

1 April 2021

Resigned Bois Sevestre, Melanie Delphine Constance as Director

1 April 2021

Appointed Abescat, Raphael as Director

1 November 2019

Resigned Boillot, Laurent as Director

1 November 2019

Appointed Courtois, Veronique as Director

1 August 2019

Appointed Rouget, Thomas Guy as Director

31 July 2019

Resigned Henriot, Loïc Pierre Marie as Director

31 July 2019

Resigned Henriot, Loïc Pierre Marie as Secretary

1 May 2019

Appointed Bois Sevestre, Melanie Delphine Constance as Director

31 December 2018

Resigned Stanton, Brian John as Director

2 March 2017

Appointed Auge, Stephane as Director

31 January 2017

Resigned Dellers, Natalie Sandra Lilian as Director

1 September 2015

Appointed Dellers, Natalie Sandra Lilian as Director

31 August 2015

Resigned Vlieghe, Christophe Pierre Claude as Director

1 August 2015

Appointed Henriot, Loïc Pierre Marie as Director

1 August 2015

Appointed Henriot, Loïc Pierre Marie as Secretary

1 August 2015

Resigned Vlieghe, Christophe Pierre Claude as Secretary

1 June 2015

Appointed Stanton, Brian John as Director

1 June 2015

Resigned Dugny, Thierry Eric, Louis as Director

1 June 2015

Resigned Noyer, Emmanuelle Renee Elisabeth as Director

1 February 2011

Appointed Dugny, Thierry Eric, Louis as Director

1 February 2011

Resigned Sode, Philippe Charles as Director

1 September 2010

Resigned Wygas, Christophe as Director

1 September 2010

Appointed Noyer, Emmanuelle Renee Elisabeth as Director

1 September 2010

Appointed Vlieghe, Christophe Pierre Claude as Director

1 September 2010

Resigned Wygas, Christophe as Secretary

1 September 2010

Appointed Vlieghe, Christophe Pierre Claude as Secretary

1 September 2010

Resigned De Beaugrenier, Guy as Director

31 October 2008

Resigned Newton Jones, Ruth Alison Clare as Director

9 October 2007

Appointed Boillot, Laurent as Director

9 October 2007

Resigned Semerari, Renato as Director

1 September 2006

Resigned Mouchnimo, Helene as Secretary

1 September 2006

Appointed Wygas, Christophe as Secretary

1 September 2006

Resigned Mouchnimo, Helene as Director

1 September 2006

Appointed Wygas, Christophe as Director

1 June 2006

Appointed De Beaugrenier, Guy as Director

29 June 2005

Appointed Sode, Philippe Charles as Director

29 June 2005

Resigned Tsassis, Stephane Hubert as Director

31 January 2004

Resigned Trolle, Oliver Guy Marie as Director

30 June 2003

Resigned Cordier, Nicolas Michel Jean Ghislain as Director

30 June 2003

Appointed Newton Jones, Ruth Alison Clare as Director

31 March 2003

Appointed Cordier, Nicolas Michel Jean Ghislain as Director

31 March 2003

Appointed Mouchnimo, Helene as Secretary

31 March 2003

Appointed Mouchnimo, Helene as Director

31 March 2003

Resigned Brandon-Trye, Christopher Philip as Secretary

1 June 2002

Appointed Trolle, Oliver Guy Marie as Director

1 June 2002

Resigned Newton Jones, Ruth Alison Clare as Director

1 May 2002

Appointed Brandon-Trye, Christopher Philip as Secretary

1 May 2002

Resigned Marc, Valerie Odile as Secretary

29 April 2002

Appointed Semerari, Renato as Director

29 April 2002

Resigned Ponroy, Thibault Phillippe-Marie as Director

1 October 2001

Appointed Tsassis, Stephane Hubert as Director

26 July 2001

Resigned Henry, Eric as Director

11 October 1999

Appointed Marc, Valerie Odile as Secretary

11 October 1999

Resigned Law, Charles Howard as Secretary

2 August 1999

Appointed Newton Jones, Ruth Alison Clare as Director

21 July 1999

Resigned Greenaway, Julian Adrian as Director

11 February 1998

Appointed Henry, Eric as Director

11 February 1998

Appointed Ponroy, Thibault Phillippe-Marie as Director

11 February 1998

Resigned Guerlain, Philippe, Monsieur as Director

7 April 1995

Resigned Guerlain, Robert Marcel Jacques, Monsieur as Director

Ownership 1 active

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

LVMH Moet Hennessy Louis Vuitton

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Societe Europenne (Listed On Euronext Paris Eurolist)

Reg. no. 775 670 417

Filings 213

Date	Description	Made Up To
9 October 2026	Amended full accounts	31 December 2025
21 September 2026	Full accounts	31 December 2025
31 December 2025	Full accounts	31 December 2024
31 October 2025	Confirmation statement with no updates	31 October 2025
17 October 2025	Director's details changed