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L'OREAL (U.K.) LIMITED

Learn more about L'OREAL (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

255 HAMMERSMITH ROAD, LONDON, W6 8AZ

L'OREAL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00271555
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.24
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 46450 - Wholesale of perfume and cosmetics

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 10153321.05
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APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES LEBEL
Form type: TM01
Date: 2015.04.01
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DIRECTOR APPOINTED MS ISABELLE ANNE MINNECI
Form type: AP01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR THIERRY CHEVAL
Form type: TM01
Date: 2015.01.22
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SECRETARY APPOINTED MR MARK ANDREW CHESSON
Form type: AP03
Date: 2014.10.13
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APPOINTMENT TERMINATED, SECRETARY MARTIN DUPRAS
Form type: TM02
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR APPOINTED MR YANNICK CHALME
Form type: AP01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR LOIC ARMAND
Form type: TM01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR MICHEL BROUSSET
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED MR JEAN-JACQUES LEBEL
Form type: AP01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SCHWARTZ
Form type: TM01
Date: 2013.09.16
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA JAY
Form type: TM01
Date: 2013.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SCWARTZ / 03/07/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR APPOINTED MR STEPHAN JEAN PAUL MARIE BEZY
Form type: AP01
Date: 2012.07.03
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DIRECTOR APPOINTED MR JEREMY SCWARTZ
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES ARZEL
Form type: TM01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RENAUD DE LESQUEN DU PLESSIS CASSO
Form type: TM01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / LADY SYLVIA JAY / 28/06/2011
Form type: CH01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY HERVE HENRI CHEVAL / 28/05/2011
Form type: CH01
Date: 2011.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN DUPRAS / 28/06/2011
Form type: CH03
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY OWEN-JONES
Form type: TM01
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / RENAUD MARIE BERNARD DE LESQUEN DU PLESSIS CASSO / 28/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY OWEN-JONES / 28/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / LOIC ARMAND / 28/06/2010
Form type: CH01
Date: 2010.07.08
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15/01/10 STATEMENT OF CAPITAL GBP 101533210
Form type: SH01
Date: 2010.03.18
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DIRECTOR APPOINTED MR PIERRE-YVES THOMAS ARZEL
Form type: AP01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR GRITA LOEBSACK
Form type: TM01
Date: 2010.03.02
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ADOPT ARTICLES 15/01/2010
Form type: RES01
Date: 2010.02.17
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15/01/10 STATEMENT OF CAPITAL GBP 153892841
Form type: SH01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY CHEVAL / 17/12/2008
Form type: 288c
Date: 2009.07.16
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN DUPRAS / 29/03/2008
Form type: 288c
Date: 2009.07.16
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DIRECTOR APPOINTED RENAUD MARIE BERNARD DE LESQUEN DU PLESSIS CASSO
Form type: 288a
Date: 2009.02.11
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DIRECTOR APPOINTED THIERRY CHEVAL
Form type: 288a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN CHARRITON
Form type: 288b
Date: 2008.10.06
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25

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Company directors and board members:

MARK ANDREW CHESSON (current)
Secretary, 2014.09.01
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
STEPHAN JEAN PAUL MARIE BEZY (current)
Director, COMPANY DIRECTOR, 2012.06.18
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
MICHEL BROUSSET (current)
Director, 2013.09.09
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
YANNICK CHALME (current)
Director, GROUP GENERAL COUNSEL, 2014.04.03
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
ISABELLE ANNE MINNECI (current)
Director, HUMAN RESOURCES DIRECTOR, 2015.01.01
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
GRAEME AKHURST (resigned)
Secretary, 2005.06.07 - 2007.10.16
88 CLAYLANDS ROAD , LONDON
SW8 1NJ
MARTIN DUPRAS (resigned)
Secretary, 2007.10.17 - 2014.08.31
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
DAVID JOHN FARRINGTON (resigned)
Secretary, 1991.06.28 - 1994.09.30
23 NAPOLEON ROAD , TWICKENHAM
TW1 3EW, MIDDLESEX
NICOLAS BAPTISTE GOULET (resigned)
Secretary, SOLICITOR, 2003.10.07 - 2004.02.23
901A FULHAM PARK STUDIOS , LONDON
SW6 4LW
KAREN ELIZABETH JACKSON (resigned)
Secretary, SOLICITOR, 2004.02.23 - 2005.05.06
24 NEWSTEAD WAY WIMBLEDON , LONDON
SW19 5HS
RANALD TORQUIL IAN MUNRO (resigned)
Secretary, BARRISTER, 1994.09.30 - 1997.12.05
7 SUNMEAD ROAD , SUNBURY ON THAMES
TW16 6PF, MIDDLESEX
NANCY ELIZABETH SETTLE (resigned)
Secretary, 1998.08.28 - 2001.05.31
18A ADDISON AVENUE , LONDON
W11 4QR
LAURENT JEAN RENE WATTEAUX (resigned)
Secretary, LAWYER, 2001.06.01 - 2003.10.07
7 CHILDS PLACE , LONDON
SW5 9RX
IAN MALCOLM WILSON (resigned)
Secretary, 1998.01.26 - 1998.08.27
143 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1EH, SURREY
LOIC ARMAND (resigned)
Director, COMPANY DIRECTOR, 2003.06.29 - 2014.04.02
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
PIERRE-YVES THOMAS ARZEL (resigned)
Director, MANAGING DIRECTOR, 2010.03.01 - 2012.06.16
255 HAMMERSMITH ROAD LONDON ,
W6 8AZ
CYRIL ASHLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1993.06.24
11 MONTAGU SQUARE , LONDON
W1H 1RB
RICHARD EDMUND BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1999.12.31
BEAUMONT BURTONS WAY , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
PIERRE HENRI JOSEPH CASTRES SAINT-MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1999.12.31
11 BIS RUE PORTE RICHE , MEUDON 92190
FOREIGN
FRANCE
JEAN PIERRE CHARRITON (resigned)
Director, MARKETING & SALES, 2005.07.18 - 2008.08.29
63 NETHERWOOD ROAD , LONDON
W14 0BP
THIERRY HERVE HENRI CHEVAL (resigned)
Director, CO DIRECTOR, 2008.08.29 - 2014.12.31
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
RENAUD MARIE BERNARD DE LESQUEN DU PLESSIS CASSO (resigned)
Director, 2009.01.02 - 2011.11.30
255 HAMMERSMITH ROAD LONDON ,
W6 8AZ
SIGNE MARIA GAMMELTOFT (resigned)
Director, COMPANY DIRECTOR, 2002.05.30 - 2005.07.18
24 GLEBE PLACE , LONDON
SW3
SOPHIE ANNE GASPERMENT (resigned)
Director, CO DIRECTOR, 2004.04.13 - 2007.12.31
26 ROLAND WAY , LONDON
SW7 3RE
EDGAR HUBER (resigned)
Director, COMPANY DIRECTOR, 1999.08.23 - 2002.04.25
THE PENTHOUSE FLAT C 19 DRAYCOTT AVENUE , LONDON
SW3
SYLVIA JAY (resigned)
Director, 2006.01.01 - 2013.07.31
255 HAMMERSMITH ROAD LONDON ,
W6 8AZ
JEAN-JACQUES JACQUES LEBEL (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1999.05.25
17 MONTPELIER SQUARE , LONDON
SW7
JEAN-JACQUES JACQUES LEBEL (resigned)
Director, 2013.09.01 - 2015.03.10
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
GRITA LOEBSACK (resigned)
Director, CO DIRECTOR, 2008.01.01 - 2010.03.01
32 GERTRUDE STREET , LONDON
SW10 0JG
JACK MAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1999.05.26
12 RUE GABRIEL DE MORTILLET , SAINT GERMAIN EN LAYE 78100
FOREIGN
FRANCE
LINDSAY OWEN-JONES (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2011.03.17
255 HAMMERSMITH ROAD LONDON ,
W6 8AZ
JEREMY SCHWARTZ (resigned)
Director, MANAGING DIRECTOR, 2012.06.16 - 2013.09.09
255 HAMMERSMITH ROAD LONDON ,
W6 8AZ
GEOFFREY CHRISTOPHER LLOYD SKINGSLEY (resigned)
Director, COMPANY DIRECTOR, 1999.05.26 - 2004.03.15
105 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
MICHEL PIERRE RAOUL SOMNOLET (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2001.12.28
52 AVENUE BOSQUET , PARIS
FOREIGN, 75007
FRANCE
RUDOLPH THOMAS VYNER (resigned)
Director, COMPANY DIRECTOR, 1998.02.02 - 2005.12.31
ROUNDHILL FARM BREAMORE , FORDINGBRIDGE
SP6 3PS, HAMPSHIRE

Companies near to L'OREAL (U.K.) ltd.

Information about the Private Limited Company L'OREAL (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data