LVMH FRAGRANCE BRANDS UK LIMITED
Active - Accounts Filed
General Information
NAME
LVMH FRAGRANCE BRANDS UK LIMITED
COMPANY NUMBER
00939525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
27/09/1968
(56 years and 1 months old)
WEBSITE
https://www.givenchy.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/09/1968
14/03/2011
PARFUMS GIVENCHY LIMITED
SURREY
KT12 4NH
Telephone: 02075638800
TPS: No
11-13 Old Esher Road
Hersham
WALTON-ON-THAMES
KT12 4NH
11-13 Old Esher Road
Hersham
Walton-on-thames
Surrey
KT12 4NH
Telephone: 75638800
Credit Risk Overview
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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 |
|---|---|---|
| LVMH FRAGRANCE BRANDS | N/A | N/A |
| LVMH FRAGRANCE BRANDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LVMH FRAGRANCE BRANDS UK 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 LVMH FRAGRANCE BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LVMH FRAGRANCE BRANDS UK 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 |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
04/09/1991 - Present (33 years and 2 months) Born in Mar 1942 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
04/09/1991 - 06/06/1996 (4 years and 9 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 23/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | Guillemette Norlain (924748809) has left the board |
| 24/05/2023 | New Board Member Marie-Noelle Francoise Adam (930927425) Appointed |
| 02/12/2022 | Thomas Guy Rouget (926096566) has left the board |
| 02/12/2022 | New Board Member Enrique Abad Acosta (925496128) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member Thomas Guy Rouget (926096566) Appointed |
| 29/08/2019 | Loic Pierre Marie Henriot (920042258) has left the board |
| 23/08/2019 | Loic Pierre Marie Henriot (920042116) has left the board |
| 20/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Guillemette Norlain (924748809) Appointed |
| 24/01/2018 | Melanie Delphine Constance Sevestre (915515726) has left the board |
| 11/09/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 29/09/2016 | Alain Lorenzo (904941242) has left the board |
| 29/09/2016 | New Board Member Romain Spitzer (921500875) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 18/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | Christophe Pierre Claude Vlieghe (915508144) has left the board |
| 26/08/2015 | Christophe Pierre Claude Vlieghe (915508151) has left the board |
| 26/08/2015 | New Board Member Loic Pierre Marie Henriot (920042116) Appointed |
| 26/08/2015 | New Company Secretary Loic Pierre Marie Henriot (920042258) Appointed |
| 18/08/2015 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 15/09/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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