L'Oreal (U.K.) Limited

00271555

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GATEWAY CENTRAL, LONDON, W12 7SA

Incorporated 24/12/1932

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

46450

Wholesale of perfume and cosmetics

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Thierry Herve Henri Cheval

director · Since 16/11/2020

UKI COUNTRY MANAGER

FRENCH · ENGLAND · Age 61

Also on 4 other boards

Ms Madeleine Mary Haden

director · Since 14/05/2021

DIRECTOR OF CORPORATE AFFAIRS

BRITISH,NEW ZEALANDER · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Olivier Gerard Hubin

director · Since 17/09/2021

CHIEF FINANCIAL OFFICER

BELGIAN · FRANCE · Age 59

Ms Erin Elizabeth Schaffner

director · Since 04/10/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Alexis Philippon

director · Since 01/09/2025

HUMAN RESOURCES DIRECTOR

FRENCH · UNITED KINGDOM · Age 45

Also on 1 other board

Emma Howes

secretary · Since 03/11/2025

Persons with Significant Control

L'Oreal S.A.

75–100% shares

75–100% votes

Appoint directors

14, Rue Royale, Paris, 75008

Reg: 632012100 · Trade And Company Registry Of Paris · Societe Anonyme

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

WESTMINSTER BANK LTD.

Created 11/11/1963Registered 19/11/1963Satisfied 20/07/1976

charge

satisfied

WESTMINSTER BANK LTD.

Created 07/11/1963Registered 19/11/1963Satisfied 14/04/2005