GL

GUERLAIN LIMITED

Active

Company number 00317311

Hersham, England · Incorporated 8 August 1936

C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey, KT12 4NH, England

Last updated on 5 April 2026

Wholesale of perfume and cosmetics · SIC 46450

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GUERLAIN,LIMITED · 8 August 1936 – 25 June 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lvmh Moet Hennessy Louis Vuitton
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2017 View
Move Registers To Sail Company With New Address
Address
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Move Registers To Registered Office Company With New Address
Address
23 June 2016 View
Legacy
Capital
2 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2015 View
Legacy
Insolvency
2 December 2015 View
Resolution
Resolution
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Change Sail Address Company With Old Address New Address
Address
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Move Registers To Sail Company With New Address
Address
12 November 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Move Registers To Registered Office Company
Address
4 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Auditors Resignation Company
Auditors
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Termination Secretary Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Appoint Person Secretary Company With Name
Officers
21 October 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Change Person Secretary Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Move Registers To Sail Company
Address
16 November 2009 View
Change Sail Address Company
Address
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Address
27 December 2008 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Full
Accounts
17 March 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Address
27 December 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Annual Return
4 November 2005 View
Legacy
Accounts
28 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
28 October 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
25 February 2004 View
Accounts With Accounts Type Full
Accounts
13 January 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Accounts
25 October 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Annual Return
18 October 2002 View
Legacy
Accounts
17 October 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Annual Return
1 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Capital
13 February 2001 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Legacy
Capital
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
26 October 2000 View
Legacy
Annual Return
19 November 1999 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Address
24 September 1999 View
Legacy
Officers
15 September 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
6 November 1998 View
Legacy
Accounts
21 October 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
11 June 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
1 December 1997 View
Legacy
Accounts
24 October 1997 View
Legacy
Annual Return
22 November 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Capital
27 March 1996 View
Resolution
Resolution
25 March 1996 View
Legacy
Capital
25 March 1996 View
Legacy
Annual Return
15 November 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 October 1994 View
Accounts With Accounts Type Full
Accounts
16 September 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1993 View
Legacy
Annual Return
1 November 1993 View
Legacy
Annual Return
29 October 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
25 October 1991 View
Legacy
Annual Return
25 October 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Auditors Resignation Company
Auditors
4 December 1990 View
Resolution
Resolution
29 November 1990 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Annual Return
1 November 1990 View
Memorandum Articles
Incorporation
17 July 1990 View
Resolution
Resolution
26 June 1990 View
Certificate Change Of Name Company
Change Of Name
22 June 1990 View
Legacy
Capital
25 April 1990 View
Resolution
Resolution
25 April 1990 View
Legacy
Capital
25 April 1990 View
Legacy
Annual Return
16 November 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
28 April 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Annual Return
3 November 1988 View
Legacy
Officers
6 January 1988 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Legacy
Annual Return
5 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 October 1986 View
Accounts With Accounts Type Full
Accounts
2 October 1986 View
Legacy
Capital
24 August 1936 View
Incorporation Company
Incorporation
8 August 1936 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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