Lake Beaute UK Limited

Active15035317 Private limited company

Incorporated: 28 July 2023 (3 years)
Previously known as: Kering Beaute UK Limited (until 29 April 2026)
Industry: Other service activities n.e.c. (96090)
Directors: Erin Elizabeth Schaffner
Thierry Hervé Henri Cheval
Owned by: L’oréal
Accounts type: Full
Region: Greater London
Address: C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 10 August 2027
Last conf. stmt: 27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Schaffner, Erin Elizabeth

Director · Appointed 31 March 2026

Also at The Orange Square Company Ltd., Fragrance Foundation United Kingdom, Fontaine Limited

American

Born February 1976 (50)

Howes, Emma

Secretary · Appointed 31 March 2026

Cheval, Thierry Hervé Henri

Director · Appointed 31 March 2026

Also at Fontaine Limited, The Orange Square Company Ltd.

French

Born April 1965 (61)

Officer history (4 former)

31 March 2026

Appointed Schaffner, Erin Elizabeth as Director

31 March 2026

Appointed Howes, Emma as Secretary

31 March 2026

Appointed Cheval, Thierry Hervé Henri as Director

31 March 2026

Resigned Rattu, Kiran Kumari as Director

31 March 2026

Resigned De Vismes, Patrick Rene Pierre as Director

17 November 2025

Resigned Cornaggia, Raffaella Micaela as Director

18 July 2024

Appointed Rattu, Kiran Kumari as Director

16 July 2024

Resigned Mills, Sarah Jane as Director

28 July 2023

Appointed Mills, Sarah Jane as Director

28 July 2023

Appointed Cornaggia, Raffaella Micaela as Director

28 July 2023

Appointed De Vismes, Patrick Rene Pierre as Director

Ownership 1 active

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

L’oréal

Legal person · Notified 31 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Société Anonyme

Former controllers (1)

31 March 2026

Ceased Kering S.A. — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lake Beaute UK Limited This company

Chenal II Limited DissolvedHas significant influence or control

Fontaine Limited Owns 75–100% of shares

Lagune Limited Holds 75–100% of voting rights

The Orange Square Company Ltd. Owns 75–100% of shares

Filings 26

Date	Description	Made Up To
3 September 2026	Director's details changed
21 August 2026	Confirmation statement with updates	27 July 2026
2 June 2026	Memorandum and Articles of Association
18 May 2026	Resolutions
30 April 2026	Registered office address changed