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LAKE BEAUTE UK LIMITED (15035317)

LAKE BEAUTE UK LIMITED (15035317) is an active UK company. incorporated on 28 July 2023. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. LAKE BEAUTE UK LIMITED has been registered for 2 years. Current directors include CHEVAL, Thierry Hervé Henri, SCHAFFNER, Erin Elizabeth.

Company Number
15035317
Status
active
Type
ltd
Incorporated
28 July 2023
Age
2 years
Address
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
CHEVAL, Thierry Hervé Henri, SCHAFFNER, Erin Elizabeth
SIC Codes
96090

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Introduction
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LAKE BEAUTE UK LIMITED

LAKE BEAUTE UK LIMITED is an active company incorporated on 28 July 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LAKE BEAUTE UK LIMITED was registered 2 years ago.(SIC: 96090)

Status

active

Active since 2 years ago

Company No

15035317

LTD Company

Age

2 Years

Incorporated 28 July 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (10 months ago)
Period: 28 July 2023 - 31 December 2024(18 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 27 July 2025 (10 months ago)
Submitted on 6 August 2025 (9 months ago)

Next Due

Due by 10 August 2026
For period ending 27 July 2026

Previous Company Names

KERING BEAUTE UK LIMITED
From: 28 July 2023To: 29 April 2026
Contact
Address

C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,

Previous Addresses

6th Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom
From: 28 July 2023To: 30 April 2026
Timeline

11 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Jul 23
Funding Round
Oct 23
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Dec 25
Funding Round
Feb 26
Owner Exit
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Left
Apr 26
Director Left
Apr 26
2
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

HOWES, Emma

Active
Wood Lane, LondonW12 7SA
Secretary
Appointed 31 Mar 2026

CHEVAL, Thierry Hervé Henri

Active
Wood Lane, LondonW12 7SA
Born April 1965
Director
Appointed 31 Mar 2026

SCHAFFNER, Erin Elizabeth

Active
Wood Lane, LondonW12 7SA
Born February 1976
Director
Appointed 31 Mar 2026

CORNAGGIA, Raffaella Micaela

Resigned
62 Buckingham Gate, LondonSW1E 6AJ
Born September 1970
Director
Appointed 28 Jul 2023
Resigned 17 Nov 2025

DE VISMES, Patrick Rene Pierre

Resigned
62 Buckingham Gate, LondonSW1E 6AJ
Born May 1970
Director
Appointed 28 Jul 2023
Resigned 31 Mar 2026

MILLS, Sarah Jane

Resigned
62 Buckingham Gate, LondonSW1E 6AJ
Born July 1980
Director
Appointed 28 Jul 2023
Resigned 16 Jul 2024

RATTU, Kiran Kumari

Resigned
6th Floor, LondonSW1E 6AJ
Born November 1990
Director
Appointed 18 Jul 2024
Resigned 31 Mar 2026

Persons with significant control

2

1 Active
1 Ceased

L’Oréal

Active
Rue Royale, Paris75008

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2026

Kering S.A.

Ceased
Rue De Sevres, Paris75007

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2023
Ceased 31 Mar 2026
Fundings
Financials
Latest Activities

Filing History

23

Resolution
18 May 2026
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
30 April 2026
AD01Change of Registered Office Address
Certificate Change Of Name Company
29 April 2026
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
28 April 2026
PSC03Notification of Other Registrable Person PSC
Cessation Of A Person With Significant Control
28 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
28 April 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2026
TM01Termination of Director
Capital Allotment Shares
23 February 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Move Registers To Sail Company With New Address
25 January 2024
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
25 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
25 January 2024
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
11 September 2023
AA01Change of Accounting Reference Date
Incorporation Company
28 July 2023
NEWINCIncorporation