LVMH FRAGRANCE BRANDS UK LIMITED - HERSHAM


Company Profile Company Filings

Overview

LVMH FRAGRANCE BRANDS UK LIMITED is a Private Limited Company from HERSHAM ENGLAND and has the status: Active.
LVMH FRAGRANCE BRANDS UK LIMITED was incorporated 55 years ago on 27/09/1968 and has the registered number: 00939525. The accounts status is FULL and accounts are next due on 30/09/2024.

LVMH FRAGRANCE BRANDS UK LIMITED - HERSHAM

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O LVMH PERFUMES AND COSMETICS
HERSHAM
SURREY
KT12 4NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARFUMS GIVENCHY LIMITED (until 14/03/2011)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMAIN SPITZER Jun 1971 French Director 2016-07-01 CURRENT
MR ENRIQUE ABAD ACOSTA Dec 1966 British Director 2022-10-24 CURRENT
MARIE-NOELLE FRANçOISE ADAM Jan 1982 French Director 2022-09-01 CURRENT
HELENE MOUCHNINO Mar 1966 French Secretary 2003-06-30 UNTIL 2006-09-01 RESIGNED
MELANIE DELPHINE CONSTANCE SEVESTRE May 1976 French Director 2010-09-01 UNTIL 2017-09-14 RESIGNED
MR THOMAS GUY ROUGET Sep 1981 French Director 2019-08-01 UNTIL 2022-10-24 RESIGNED
MR PETER HUGH NORMAN Mar 1942 British Director RESIGNED
GUILLEMETTE NORLAIN Apr 1971 French Director 2017-12-01 UNTIL 2022-07-21 RESIGNED
MANUEL SERRANO MUNOZ Aug 1964 Spanish Director 2002-04-01 UNTIL 2005-02-25 RESIGNED
MR CHRISTOPHE WYGAS Aug 1972 French Secretary 2006-09-01 UNTIL 2010-09-01 RESIGNED
CHRISTOPHE PIERRE CLAUDE VLIEGHE British Secretary 2010-09-01 UNTIL 2015-08-01 RESIGNED
HELENE MOUCHNINO Mar 1966 French Director 2003-06-30 UNTIL 2006-09-01 RESIGNED
MR LO??C PIERRE MARIE HENRIOT Secretary 2015-08-01 UNTIL 2019-07-31 RESIGNED
MR RICHARD ALAN GREGORY Sep 1938 Secretary RESIGNED
MALA GHAI Aug 1970 Secretary 1999-09-01 UNTIL 2002-10-04 RESIGNED
BERTRAND DE CLERMONT TONNERRE Secretary 1995-04-07 UNTIL 1997-06-27 RESIGNED
PATRICE JACQUES SIOU Secretary 1997-06-30 UNTIL 1999-09-01 RESIGNED
DAVID JOHN TITHERIDGE Jun 1955 British Director 2001-07-01 UNTIL 2007-06-01 RESIGNED
NATHALIE JEHANNE SIMONE AUDOUIN LEIGHTON Jul 1968 French Secretary 2002-10-04 UNTIL 2003-06-30 RESIGNED
MR CHRISTOPHE PIERRE CLAUDE VLIEGHE Mar 1968 French Director 2010-09-01 UNTIL 2015-08-31 RESIGNED
MRS RUTH ALISON CLARE NEWTON JONES Jun 1959 British Director 2003-06-30 UNTIL 2008-10-31 RESIGNED
GILLES DOUGOUD Oct 1959 Swiss Director 1998-10-23 UNTIL 2001-06-30 RESIGNED
OLIVIER MAUNY Jul 1958 French Director 1998-06-01 UNTIL 2000-02-09 RESIGNED
ANDRE MARZLOFF Nov 1970 French Director 2007-06-01 UNTIL 2010-09-01 RESIGNED
ALAIN LORENZO Aug 1956 French Director 1996-07-12 UNTIL 2000-05-09 RESIGNED
ALAIN LORENZO Aug 1956 French Director 2004-11-02 UNTIL 2016-06-30 RESIGNED
MR LO??C PIERRE MARIE HENRIOT Oct 1978 French Director 2015-08-01 UNTIL 2019-07-31 RESIGNED
ALAIN FRANCIS LOUISE CREVET Jun 1960 French Director 2000-10-16 UNTIL 2004-09-20 RESIGNED
MONSIEUR JEAN COURTIERE Nov 1939 French Director RESIGNED
JOHN DAVIS CLEVELY Oct 1927 British Director RESIGNED
MR CHRISTOPHE WYGAS Aug 1972 French Director 2006-09-01 UNTIL 2010-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lvmh Moet Hennessy Louis Vuitton 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUERLAIN LIMITED HERSHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
DELBANCO MEYER & COMPANY LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LALIQUE LIMITED LONDON Active FULL 46900 - Non-specialised wholesale trade
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PARFUMS CHRISTIAN DIOR(U.K.)LIMITED HERSHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
PARAGON VINTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LOUIS LATOUR LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
COSMETIC, TOILETRY & PERFUMERY FOUNDATION EPSOM ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
SCOTTS PROJECT TRUST TONBRIDGE Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DRIFT ST BARTHS LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
DRIFT ST BARTHS HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SOFIDIV UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CT ST BARTHS LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
ISLE DE FRANCE GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RNJ CONSULTANCY LIMITED WIMBLEDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
6 MATTOCK LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACQUA DI PARMA LIMITED HERSHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
LYCEE INTERNATIONAL DE LONDRES WEMBLEY ENGLAND Active FULL 85200 - Primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUERLAIN LIMITED HERSHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED HERSHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
FRESH COSMETICS LIMITED HERSHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
ALLEYCATZ LIMITED WALTON-ON-THAMES Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ACQUA DI PARMA LIMITED HERSHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
KENDO BRANDS LIMITED HERSHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
MAKE UP FOR EVER U.K. LIMITED HERSHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
AQUITANIA UK LTD HERSHAM ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
PARFUM FRANCIS KURKDJIAN LIMITED HERSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics