GUERLAIN LIMITED
Company details
- Registered name
- GUERLAIN LIMITED
- Company number
- 00317311
- Registered office
- C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, KT12 4NH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 August 1936
- Status
- Active
- Age
- 90 years
- Nature of business (SIC)
- 46450 — Wholesale of perfume and cosmetics · 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 32 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/08/2024 | Director resigned | AUGE, Stephane | — |
| 23/08/2024 | Director appointed | — | ARNAL, Sandra, Carine, Cecile, Hella |
| 15/03/2023 | Director resigned | COURTOIS, Veronique | — |
| 15/03/2023 | Director appointed | — | SAINT-GENIS, Gabrielle Anne |
| 24/10/2022 | Director resigned | ROUGET, Thomas Guy | — |
| 24/10/2022 | Director appointed | — | ABAD ACOSTA, Enrique |
| 01/04/2021 | Director resigned | BOIS SEVESTRE, Melanie Delphine Constance | — |
| 01/04/2021 | Director appointed | — | ABESCAT, Raphael |
| 01/11/2019 | Director resigned | BOILLOT, Laurent | — |
| 01/11/2019 | Director appointed | — | COURTOIS, Veronique |
| 01/08/2019 | Director appointed | — | ROUGET, Thomas Guy |
| 31/07/2019 | Director resigned | HENRIOT, Loïc Pierre Marie | — |
| 31/07/2019 | Secretary resigned | HENRIOT, Loïc Pierre Marie | — |
| 01/05/2019 | Director appointed | — | BOIS SEVESTRE, Melanie Delphine Constance |
| 31/12/2018 | Director resigned | STANTON, Brian John | — |
| 02/03/2017 | Director appointed | — | AUGE, Stephane |
| 31/01/2017 | Director resigned | DELLERS, Natalie Sandra Lilian | — |
| 06/04/2016 | Person with significant control added | — | Lvmh Moet Hennessy Louis Vuitton |
| 01/09/2015 | Director appointed | — | DELLERS, Natalie Sandra Lilian |
| 31/08/2015 | Director resigned | VLIEGHE, Christophe Pierre Claude | — |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GUERLAIN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GUERLAIN LIMITED (00317311)
GUERLAIN LIMITED is a private limited company incorporated on 8 August 1936 and registered in the United Kingdom under company number 00317311. Its registered office is at C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, KT12 4NH, ENGLAND. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 31 December 2024. 37 active officers are on record , and the person with significant control is Lvmh Moet Hennessy Louis Vuitton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Wholesale of perfume and cosmetics across UK registers
The same sector and the same company, seen through every register we hold
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