GUERLAIN LIMITED

Active - Accounts Filed

General Information

NAME
GUERLAIN LIMITED

COMPANY NUMBER
00317311

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46450 - Wholesale of perfume and cosmetics

INCORPORATION DATE
08/08/1936 (88 years and 3 months old)

WEBSITE
www.guerlain.com

CONFIRMATION STATEMENT MADE UP TO
22/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/08/1936 25/06/1990
GUERLAIN,LIMITED

REGISTERED ADDRESS

C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM
SURREY
KT12 4NH

Telephone: 02075637555
TPS: No

TRADING ADDRESSES

11-13 Old Esher Road
Hersham
WALTON-ON-THAMES
KT12 4NH

United Kingdom House
6th Floor
180 Oxford Street
London
W1D 1AB

Telephone: 75637555

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

41.51%

NET WORTH

£1.3M

20.81%

TOTAL LIABILITIES

£9.4M

6.03%

NET ASSETS

£1.5M

7.32%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GUERLAIN SAS	N/A	N/A
GUERLAIN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: Stephane Auge (923129920) has left the board
Date: 05/09/2024	Event: New Board Member Sandra, Carine, Cecile, Hella Arnal (932672748) Appointed
Date: 23/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GUERLAIN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

41.51%

NET WORTH

£1.3M

20.81%

TOTAL LIABILITIES

£9.4M

6.03%

NET ASSETS

£1.5M

7.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUERLAIN SA	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raphael Abescat 01/04/2021 - Present (3 years and 7 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Enrique Abad Acosta 24/10/2022 - Present (2 years and 1 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
Gabrielle Anne Rodriguez 15/03/2023 - Present (1 years and 8 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sandra, Carine, Cecile, Hella Arnal 23/08/2024 - Present (3 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Howard Law 29/10/1991 - Present (33years) Born in Feb 1958	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LVMH MOET HENNESSEY-LOUIS VUITTON SE	N/A	N/A
BENEFIT COSMETICS LLC	N/A	N/A
BENEFIT COSMETICS LIMITED	Active - Accounts Filed	View Report
BENEFIT COSMETICS IRELAND LIMITED	N/A	N/A
BULGARI S.P.A.	N/A	N/A
BVLGARI (UK) LIMITED	Active - Accounts Filed	View Report
BVLGARI SPA	N/A	N/A
BULGARI IRELAND LIMITED	N/A	N/A
BVLGARI INTERNATIONAL CORP (BIC) NV	N/A	N/A
CELINE SA	N/A	N/A
CELINE UK LIMITED	Active - Accounts Filed	View Report
GIVENCHY COUTURE LIMITED	Active - Accounts Filed	View Report
CHAUMET INTERNATIONAL SA	N/A	N/A
CHAUMET (LONDON) LIMITED	Active - Accounts Filed	View Report
EMILIO PUCCI SRL	N/A	N/A
EMILIO PUCCI UK LIMITED	Active - Accounts Filed	View Report
FRED PARIS SA	N/A	N/A
FRED LONDRES LIMITED	Active - Accounts Filed	View Report
FRESH INC	N/A	N/A
FRESH COSMETICS LIMITED	Active - Accounts Filed	View Report
GRANDVILLE	N/A	N/A
CHRISTIAN DIOR COUTURE SA	N/A	N/A
CHRISTIAN DIOR UK LIMITED	Active - Accounts Filed	View Report
GUERLAIN SAS	N/A	N/A
GUERLAIN LIMITED	Active - Accounts Filed	View Report
KENZO SA	N/A	N/A
KENZO UK LIMITED	Active - Accounts Filed	View Report
LOEWE SA	N/A	N/A
LOEWE HERMANOS (UK) LIMITED	Active - Accounts Filed	View Report
LOUIS VUITTON MALLETIER SA	N/A	N/A
LOUIS VUITTON UK LIMITED	Active - Accounts Filed	View Report
LOUIS VUITTON UK LIMITED	N/A	N/A
LOUIS VUITTON IRELAND LIMITED	N/A	N/A
LVMH FASHION GROUP SERVICES SAS	N/A	N/A
LVMH FG SERVICES UK LIMITED	Active - Accounts Filed	View Report
LVMH FRAGRANCE BRANDS	N/A	N/A
LVMH FRAGRANCE BRANDS UK LIMITED	Active - Accounts Filed	View Report
LVMH SERVICES LIMITED	Active - Accounts Filed	View Report
MAKE UP FOR EVER SA	N/A	N/A
MAKE UP FOR EVER U.K. LIMITED	Non-Trading	View Report
MARC JACOBS INTERNATIONAL LLC	N/A	N/A
MARC JACOBS INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
MOET HENNESSY INTERNATIONAL SA	N/A	N/A
JAS. HENNESSY & CO. LIMITED	N/A	N/A
MOET HENNESSY U.K. LIMITED	Active - Accounts Filed	View Report
MOET HENNESSY INTERNATIONAL SAS	N/A	N/A
MOET HENNESSY SERVICES UK LIMITED	Active - Accounts Filed	View Report
P & C INTERNATIONAL SAS	N/A	N/A
KENDO BRANDS LIMITED	Active - Accounts Filed	View Report
PARFUMS CHRISTIAN DIOR SA	N/A	N/A
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED	Active - Accounts Filed	View Report
PARFUMS CHRISTIAN DIOR (IRELAND) LIMITED	N/A	N/A
PROBINVEST SAS	N/A	N/A
PROLEPSIS INVESTMENT LIMITED	Non-Trading	View Report
SOFIDIV UK LIMITED	Active - Accounts Filed	View Report
NICHOLAS KIRKWOOD LIMITED	Active - Accounts Filed	View Report
RIMOWA GMBH	N/A	N/A
RIMOWA GREAT BRITAIN LIMITED	Active - Accounts Filed	View Report
SOFIDIV UK LTD	N/A	N/A
ACQUA DI PARMA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/09/2024	Event: Stephane Auge (923129920) has left the board
Date: 05/09/2024	Event: New Board Member Sandra, Carine, Cecile, Hella Arnal (932672748) Appointed
Date: 23/07/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 18/09/2023	Event: Veronique Courtois (926465073) has left the board
Date: 18/09/2023	Event: New Board Member Gabrielle Anne Rodriguez (926007763) Appointed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Board Member Enrique Abad Acosta (925496128) Appointed
Date: 16/11/2022	Event: Thomas Guy Rouget (926096566) has left the board
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 02/06/2021	Event: New Board Member Raphael Abescat (928371967) Appointed
Date: 23/10/2020	Event: New Accounts filed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: Laurent Boillot (912710011) has left the board
Date: 26/11/2019	Event: New Board Member Veronique Courtois (926465073) Appointed
Date: 29/08/2019	Event: Loic Pierre Marie Henriot (920042230) has left the board
Date: 26/08/2019	Event: New Board Member Thomas Guy Rouget (926096566) Appointed
Date: 23/08/2019	Event: Loic Pierre Marie Henriot (920042116) has left the board
Date: 26/07/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Board Member Melanie Delphine Constance Bois Sevestre (924232950) Appointed
Date: 09/07/2019	Event: Brian John Stanton (919975791) has left the board
Date: 19/09/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 29/06/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Board Member Stephane Auge (923129920) Appointed
Date: 06/02/2017	Event: Natalie Sandra Lilian Dellers (920173715) has left the board
Date: 08/10/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Confirmation Statement filed
Date: 14/11/2015	Event: New Confirmation Statement filed
Date: 14/10/2015	Event: New Board Member Natalie Sandra Lilian Dellers (920173715) Appointed
Date: 04/09/2015	Event: Christophe Pierre Claude Vlieghe (915508144) has left the board
Date: 26/08/2015	Event: New Accounts filed
Date: 26/08/2015	Event: New Company Secretary Loic Pierre Marie Henriot (920042230) Appointed
Date: 26/08/2015	Event: Christophe Pierre Claude Vlieghe (915509228) has left the board
Date: 26/08/2015	Event: New Board Member Loic Pierre Marie Henriot (920042116) Appointed
Date: 03/08/2015	Event: Emmanuelle Renee Elisabeth Noyer (914093480) has left the board
Date: 03/08/2015	Event: Thierry Eric, Louis Dugny (915851382) has left the board
Date: 03/08/2015	Event: New Board Member Brian John Stanton (919975791) Appointed
Date: 17/11/2014	Event: New Confirmation Statement filed
Date: 14/11/2014	Event: New Accounts filed
Date: 08/11/2013	Event: New Confirmation Statement filed
Date: 20/09/2013	Event: New Accounts filed
Date: 09/11/2012	Event: New Confirmation Statement filed

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GUERLAIN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£1.3M

£9.4M

£1.5M

People Overview

4

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£1.3M

£9.4M

£1.5M

Accounts

People Overview

4

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™