L'OCCITANE LIMITED
Active - Accounts Filed
General Information
NAME
L'OCCITANE LIMITED
COMPANY NUMBER
03278335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
14/11/1996
(28 years and 1 months old)
WEBSITE
www.uk.loccitane.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/11/1996
25/11/1996
INTERNATE LIMITED
LONDON
NW1 5DH
Telephone: 08003689000
TPS: No
1 Auction Street
Bury St Edmunds
Suffolk
IP33 3FA
Telephone: 706240
10-12 Market Street
Guildford
Surrey
GU1 4LB
Telephone: 571385
11 Back Of The Inns
Norwich
Norfolk
NR2 1PT
Telephone: 628288
13 New Bond Street
Bath
Avon
BA1 1BE
Telephone: 319232
13 Rose Crescent
Cambridge
Cambridgeshire
CB2 3LL
Telephone: 306723
15 George Street
Richmond
Surrey
TW9 1JL
Telephone: 83329303
151 Queensway
London
W2 4QS
17 Butcher Row
Salisbury
Wiltshire
SP1 1EP
Telephone: 410771
18 42 The Oracle Shopping Centre
Reading
Berkshire
RG1 2AG
19 Church Street
Kingston-upon-thames
Surrey
KT1 1RW
Telephone: 85499669
19 Prospect Place
Harrogate
North Yorkshire
HG1 1LB
2 Ash Street
Bowness-On-Windermere
Windermere
Cumbria
LA23 3EB
22 The Harlequin Atria Watford Intu
Watford
Hertfordshire
WD17 2TD
Telephone: 251017
22-36 Church Street
Liverpool
Merseyside
L1 3AW
Telephone: 7098855
23 East Street The Lanes
Brighton
East Sussex
BN1 1HL
Telephone: 719171
27 The Pavilion
Birmingham
West Midlands
B4 7SL
28 St Margarets Street
Canterbury
Kent
CT1 2TG
Telephone: 763080
2nd Floor Capital House
25 Chapel Street
London
NW1 5DH
NW1 5DH
Telephone: 3689000
31a Silbury Arcade
Milton Keynes
Buckinghamshire
MK9 3AG
Telephone: 608511
400 Oxford Street
Marylebone
London
W1A 2LR
Telephone: 123400
43-44 Pride Hill
Shrewsbury
Shropshire
SY1 1DN
Telephone: 243112
46 Buchanan Street
Glasgow
Lanarkshire
G1 3JX
Telephone: 2487940
5-6 Parkfield Street
Islington
London
N1 0PS
55 Low Petergate
York
North Yorkshire
YO1 7HT
Telephone: 613027
67 Kings Road
London
SW3 4NT
70 Kensington High Street
London
W8 4PE
Telephone: 79384135
70 Regent Street
Leamington Spa
Warwickshire
CV32 4NS
74-76 Regent Street
London
W1B 5RL
Telephone: 74940467
7c Caen Marche
Portsmouth
Hampshire
PO1 3TZ
Telephone: 92739021
9 Peascod Street
Windsor
Berkshire
SL4 1DT
90 Park Street
Bristol
Avon
BS1 5LA
Chenies House
21 Bedford Square
London
WC1B 3HH
Telephone: 3689000
Hayes Arcade
St Davids Dewi Sant
Cardiff
South Glamorgan
CF10 2EJ
Telephone: 20226469
L'Occitane
Unit 14
14 The Glades Shopping Centre
Bromley, Kent
BR1 1DD
Telephone: 83139984
Parkway Shopping Centre Marsh Lane
Newbury
Berkshire
RG14 1AY
Telephone: 524828
St Christopher's Place
7 Gees Court
Mayfair
London
W1U 1JG
Telephone: 76299366
Town Center
30 Pingle Drive Bicester Villages
Bicester
Oxfordshire
OX26 6WD
Telephone: 250630
Unit 1163a
Ground Floor
London
W12 7GG
Telephone: 87493200
Unit 17
Newmarket Street Old Market
Hereford
Herefordshire
HR4 9HR
Telephone: 266622
Unit 1h
Bond Street
Chelmsford
Essex
CM1 1GD
Unit 2
Poplar Arcade Touchwood
Solihull
West Midlands
B91 3GH
Unit 23 The Arcade
Gervis Place
Bournemouth
Dorset
BH1 2AF
Unit 253
Royal Victoria Place Calverley Road
Tunbridge Wells
Kent
TN1 2SS
Telephone: 540871
Unit 27 Gemini Business Estate
Landmann Way
London
SE14 5RL
Unit 6
The Galleria Intu Metrocentre
Gateshead
Tyne and Wear
NE11 9YP
Telephone: 4605596
Unit 7c
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3TZ
Telephone: 92739021
Unit 9 Rushden Lakes Shopping Centr
South Terrace
Rushden
Northamptonshire
NN10 6FH
Telephone: 313564
Unit 9a
Jubilee Place
45 Bank Street
London
E14 5NY
Telephone: 75169171
Unit E47
Westfield London Shopping Centre
Ariel Way
London
W12 7GF
Telephone: 87493200
Unit L115b Bluewater Shopping Centr
Lower Guild Hall
Bluewater
Greenhithe, Kent
DA9 9SN
Telephone: 387888
Unit L42 The Oracle Shopping Centre
Minster Street
Reading
Berkshire
RG1 2AG
Credit Risk Overview
Want to learn more about L'OCCITANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L''OCCITANE INTERNATIONAL SA | N/A | N/A |
| L''OCCITANE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | H S (NOMINEES) LIMITED (903871590) has left the board |
Credit Risk Overview
Want to learn more about L'OCCITANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L'OCCITANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L'OCCITANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/1996 - Present (28 years and 1 months) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/07/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2019 - Present (5 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (2 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L''OCCITANE INTERNATIONAL SA | N/A | N/A |
| L''OCCITANE IRELAND LIMITED | N/A | N/A |
| L''OCCITANE LIMITED | Active - Accounts Filed | View Report |
| LIMELIFE CO-INVEST SARL | N/A | N/A |
| LIMELIFE BY ALCONE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | H S (NOMINEES) LIMITED (903871590) has left the board |
| 22/01/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 10/01/2023 | New Board Member Dianna Hoi Yin Stacey (930392487) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Marcin Jerzy Jasiak (926148461) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Board Member Marcin Jerzy Jasiak (926148461) Appointed |
| 19/08/2019 | New Board Member Alia Sirina Hawa (926148497) Appointed |
| 16/08/2019 | Alain Harfouche (921200944) has left the board |
| 16/08/2019 | Andrzej Mikolaj Pietrzak (923365539) has left the board |
| 28/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 07/08/2017 | Adjapo Magali Prisca Bohoussou (921902097) has left the board |
| 07/08/2017 | Adjapo Magali Prisca Bohoussou (919465036) has left the board |
| 20/07/2017 | Martyn James Summers (923527131) has left the board |
| 20/07/2017 | New Board Member Martyn James Summers (918955329) Appointed |
| 13/07/2017 | New Company Secretary Martyn James Summers (923527127) Appointed |
| 13/07/2017 | New Board Member Martyn James Summers (923527131) Appointed |
| 19/06/2017 | New Board Member Andrzej Mikolaj Pietrzak (923365539) Appointed |
| 20/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 07/12/2016 | Benoit Mennegand (912518357) has left the board |
| 24/11/2016 | New Company Secretary Adjapo Magali Prisca Bohoussou (921902097) Appointed |
| 15/08/2016 | New Board Member Alain Harfouche (921200944) Appointed |
| 12/08/2016 | Madeleine Smith (917171859) has left the board |
| 12/08/2016 | David Philip Boynton (912101572) has left the board |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | Sebastien Guinchard (916745868) has left the board |
| 08/12/2015 | New Accounts filed |
| 05/02/2015 | New Accounts filed |
| 05/02/2015 | New Board Member Adjapo Magali Prisca Bohoussou (919465036) Appointed |
| 22/11/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
