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 4 months old)
WEBSITE
www.guerlain.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/08/1936
25/06/1990
GUERLAIN,LIMITED
SURREY
KT12 4NH
Telephone: 02075637555
TPS: No
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
Want to learn more about GUERLAIN 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 |
|---|---|---|
| GUERLAIN SAS | N/A | N/A |
| GUERLAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Stephane Auge (923129920) has left the board |
| 05/09/2024 | New Board Member Sandra, Carine, Cecile, Hella Arnal (932672748) Appointed |
| 23/07/2024 | New Accounts filed |
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/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 GUERLAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUERLAIN 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
15/03/2023 - Present (1 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/08/2024 - Present (4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/1991 - Present (33 years and 1 months) Born in Feb 1958 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| 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 |
|---|---|
| 05/09/2024 | Stephane Auge (923129920) has left the board |
| 05/09/2024 | New Board Member Sandra, Carine, Cecile, Hella Arnal (932672748) Appointed |
| 23/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 18/09/2023 | Veronique Courtois (926465073) has left the board |
| 18/09/2023 | New Board Member Gabrielle Anne Rodriguez (926007763) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Enrique Abad Acosta (925496128) Appointed |
| 16/11/2022 | Thomas Guy Rouget (926096566) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Raphael Abescat (928371967) Appointed |
| 23/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 26/11/2019 | Laurent Boillot (912710011) has left the board |
| 26/11/2019 | New Board Member Veronique Courtois (926465073) Appointed |
| 29/08/2019 | Loic Pierre Marie Henriot (920042230) has left the board |
| 26/08/2019 | New Board Member Thomas Guy Rouget (926096566) Appointed |
| 23/08/2019 | Loic Pierre Marie Henriot (920042116) has left the board |
| 26/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Melanie Delphine Constance Bois Sevestre (924232950) Appointed |
| 09/07/2019 | Brian John Stanton (919975791) has left the board |
| 19/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member Stephane Auge (923129920) Appointed |
| 06/02/2017 | Natalie Sandra Lilian Dellers (920173715) has left the board |
| 08/10/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 14/11/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Board Member Natalie Sandra Lilian Dellers (920173715) Appointed |
| 04/09/2015 | Christophe Pierre Claude Vlieghe (915508144) has left the board |
| 26/08/2015 | New Accounts filed |
| 26/08/2015 | New Company Secretary Loic Pierre Marie Henriot (920042230) Appointed |
| 26/08/2015 | Christophe Pierre Claude Vlieghe (915509228) has left the board |
| 26/08/2015 | New Board Member Loic Pierre Marie Henriot (920042116) Appointed |
| 03/08/2015 | Emmanuelle Renee Elisabeth Noyer (914093480) has left the board |
| 03/08/2015 | Thierry Eric, Louis Dugny (915851382) has left the board |
| 03/08/2015 | New Board Member Brian John Stanton (919975791) Appointed |
| 17/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement 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
