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 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
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)
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 |