L'Occitane Limited

Company Name	L'Occitane Limited
Company Status	Active
Company Number	03278335
Category	Private Limited Company
Incorporation Date	14 November 1996(27 years, 5 months ago)
Previous Name	Internate Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Christopher John Nicholas Braden
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(4 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	Barbados
Correspondence Address	2nd Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Martyn James Summers
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(20 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital House 25 Chapel Street London NW1 5DH

Secretary Name	Martyn James Summers
Status	Current
Appointed	01 July 2017(20 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Capital House 25 Chapel Street London NW1 5DH

Director Name	Marcin Jerzy Jasiak
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Polish,Swiss
Status	Current
Appointed	01 July 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	President Europe & Russia
Country of Residence	Switzerland
Correspondence Address	Capital House 25 Chapel Street London NW1 5DH

Director Name	Alia Sirina Hawa
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Swiss
Status	Current
Appointed	01 July 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director Uk And Ireland
Country of Residence	United Kingdom
Correspondence Address	Capital House 25 Chapel Street London NW1 5DH

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Current
Appointed	18 November 1996(4 days after company formation)
Appointment Duration	27 years, 5 months
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	George Christopher Hammer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	53 Berkeley Court Glentworth Street London NW1 5NB

Director Name	Robert Samuel Gregory
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1999)
Role	Manager
Correspondence Address	51 Antrobus Road Chiswick London W4 5HZ

Director Name	Henri Biard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 26 July 2007)
Role	Company Executive Director
Correspondence Address	39 Avenue Winston Churchill Brussels 1180

Director Name	Reinold Geiger
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	The Flat 32 Philbeach Gardens London SW5 9EB

Director Name	Samantha Duffy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2005)
Role	Finance Director
Correspondence Address	28 Kingsway Place London EC1R 0LU

Secretary Name	Samantha Duffy
Nationality	British
Status	Resigned
Appointed	23 April 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2005)
Role	Finance Director
Correspondence Address	28 Kingsway Place London EC1R 0LU

Director Name	Wilfrid Poisnel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2005(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2007)
Role	Finance Director
Correspondence Address	13 Boddington Gardens London W3 9AP

Secretary Name	Wilfrid Poisnel
Nationality	French
Status	Resigned
Appointed	21 November 2005(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2007)
Role	Finance Director
Correspondence Address	13 Boddington Gardens London W3 9AP

Director Name	David Philip Boynton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(10 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Benoit Mennegand
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(10 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Capital House 25 Chapel Street London NW1 5DH

Secretary Name	Benoit Mennegand
Nationality	British
Status	Resigned
Appointed	15 October 2007(10 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	2nd Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Sebastien Guinchard
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2012(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	L'Occitane Ltd 4th Floor 15-19 Cavendish Place London W1G 0QE

Director Name	Madeleine Smith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(15 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Adjapo Magali Prisca Bohoussou
Date of Birth	February 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2015(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2017)
Role	Finance & Operations Director
Country of Residence	France
Correspondence Address	2nd Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Alain Harfouche
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2016(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 July 2019)
Role	Managing Director L'Occitane Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Andrzej Mikolaj Pietrzak
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 July 2016(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 July 2019)
Role	General Manager - O.O.O. L'Occitane Russia
Country of Residence	France
Correspondence Address	108 Rue De Richelieu Paris 75016

Secretary Name	Adjapo Magali Prisca Bohoussou
Status	Resigned
Appointed	08 August 2016(19 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2017)
Role	Company Director
Correspondence Address	2nd Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	uk.loccitane.com
Telephone	0800 3689000
Telephone region	Freephone

Location

Registered Address	2nd Floor Capital House 25 Chapel Street London NW1 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

5.6m at £0.2	L'occitane International Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£54,289,000
Gross Profit	£34,070,000
Net Worth	£3,075,000
Cash	£1,345,000
Current Liabilities	£17,980,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

7 April 2011	Delivered on: 11 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 June 2004	Delivered on: 2 June 2004 Satisfied on: 20 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 July 2002	Delivered on: 11 July 2002 Satisfied on: 20 December 2010 Persons entitled: Rolls-Royce Pension Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£35,000. Fully Satisfied
29 September 1997	Delivered on: 6 October 1997 Satisfied on: 5 April 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
11 September 2017	Full accounts made up to 31 March 2017 (26 pages)
3 August 2017	Termination of appointment of Adjapo Magali Prisca Bohoussou as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of Adjapo Magali Prisca Bohoussou as a secretary on 31 July 2017 (1 page)
11 July 2017	Appointment of Martyn James Summers as a secretary on 1 July 2017 (2 pages)
11 July 2017	Appointment of Martyn James Summers as a director on 1 July 2017 (2 pages)
15 June 2017	Appointment of Mr Andrzej Mikolaj Pietrzak as a director on 1 July 2016 (2 pages)
5 December 2016	Termination of appointment of Benoit Mennegand as a director on 8 August 2016 (1 page)
5 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
22 November 2016	Appointment of Adjapo Magali Prisca Bohoussou as a secretary on 8 August 2016 (2 pages)
17 November 2016	Full accounts made up to 31 March 2016 (23 pages)
13 September 2016	Termination of appointment of Benoit Mennegand as a secretary on 8 August 2016 (1 page)
11 August 2016	Appointment of Mr Alain Harfouche as a director on 1 July 2016 (2 pages)
10 August 2016	Termination of appointment of Madeleine Smith as a director on 1 July 2016 (1 page)
10 August 2016	Termination of appointment of David Philip Boynton as a director on 1 July 2016 (1 page)
4 December 2015	Director's details changed for Adjapo Magali Prisca Bohoussou on 1 September 2015 (2 pages)
4 December 2015	Director's details changed for Madeleine Smith on 1 September 2015 (2 pages)
4 December 2015	Director's details changed for Christopher John Nicholas Braden on 1 September 2015 (2 pages)
4 December 2015	Director's details changed for Adjapo Magali Prisca Bohoussou on 1 September 2015 (2 pages)
4 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,398,510.75 (9 pages)
4 December 2015	Secretary's details changed for Benoit Mennegand on 1 September 2015 (1 page)
4 December 2015	Director's details changed for Benoit Mennegand on 1 September 2015 (2 pages)
4 December 2015	Termination of appointment of Sebastien Guinchard as a director on 1 April 2015 (1 page)
4 December 2015	Director's details changed for Christopher John Nicholas Braden on 1 September 2015 (2 pages)
4 December 2015	Director's details changed for Madeleine Smith on 1 September 2015 (2 pages)
4 December 2015	Termination of appointment of Sebastien Guinchard as a director on 1 April 2015 (1 page)
4 December 2015	Director's details changed for David Philip Boynton on 1 September 2015 (2 pages)
4 December 2015	Director's details changed for David Philip Boynton on 1 September 2015 (2 pages)
4 December 2015	Secretary's details changed for Benoit Mennegand on 1 September 2015 (1 page)
4 December 2015	Director's details changed for Benoit Mennegand on 1 September 2015 (2 pages)
4 November 2015	Full accounts made up to 31 March 2015 (21 pages)
3 February 2015	Appointment of Adjapo Magali Prisca Bohoussou as a director on 31 January 2015 (2 pages)
16 December 2014	Full accounts made up to 31 March 2014 (21 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,398,510.75 (9 pages)
17 November 2014	Director's details changed for David Philip Boynton on 1 October 2014 (2 pages)
17 November 2014	Director's details changed for Sebastien Guinchard on 1 October 2014 (2 pages)
17 November 2014	Director's details changed for David Philip Boynton on 1 October 2014 (2 pages)
17 November 2014	Director's details changed for Christopher John Nicholas Braden on 1 October 2014 (2 pages)
17 November 2014	Director's details changed for Benoit Mennegand on 1 October 2014 (2 pages)
17 November 2014	Director's details changed for Christopher John Nicholas Braden on 1 October 2014 (2 pages)
17 November 2014	Director's details changed for Sebastien Guinchard on 1 October 2014 (2 pages)
17 November 2014	Director's details changed for Benoit Mennegand on 1 October 2014 (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,398,510.75 (9 pages)
2 January 2013	Full accounts made up to 31 March 2012 (18 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
30 August 2012	Appointment of Madeleine Smith as a director (2 pages)
12 March 2012	Appointment of Sebastien Guinchard as a director (2 pages)
28 November 2011	Full accounts made up to 31 March 2011 (15 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
11 April 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
7 October 2010	Full accounts made up to 31 March 2010 (15 pages)
19 July 2010	Director's details changed for David Philip Boynton on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Benoit Mennegand on 19 July 2010 (2 pages)
18 July 2010	Director's details changed for Benoit Mennegand on 13 July 2010 (2 pages)
18 July 2010	Director's details changed for Christopher John Nicholas Braden on 13 July 2010 (2 pages)
18 July 2010	Secretary's details changed for Benoit Mennegand on 13 July 2010 (2 pages)
18 July 2010	Director's details changed for David Philip Boynton on 13 July 2010 (2 pages)
15 March 2010	Director's details changed for Benoit Mennegand on 15 October 2007 (1 page)
12 March 2010	Secretary's details changed for Benoit Mennegand on 15 October 2007 (1 page)
22 February 2010	Full accounts made up to 31 March 2009 (15 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed (2 pages)
10 December 2009	Secretary's details changed for Benoit Mennegand on 14 November 2009 (1 page)
27 February 2009	Director and secretary's change of particulars / benoit mennegand / 26/02/2009 (1 page)
26 February 2009	Return made up to 14/11/08; full list of members (4 pages)
11 November 2008	Full accounts made up to 31 March 2008 (15 pages)
30 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	Return made up to 14/11/07; full list of members (3 pages)
10 January 2008	Director resigned (1 page)
16 October 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	Full accounts made up to 31 March 2007 (14 pages)
27 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
25 January 2007	Full accounts made up to 31 March 2006 (14 pages)
3 January 2007	Return made up to 14/11/06; full list of members (3 pages)
23 February 2006	Full accounts made up to 31 March 2005 (14 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New secretary appointed;new director appointed (2 pages)
28 November 2005	Return made up to 14/11/05; full list of members (3 pages)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Full accounts made up to 31 March 2004 (16 pages)
3 December 2004	Return made up to 14/11/04; full list of members (3 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2004	New secretary appointed (2 pages)
17 November 2003	Return made up to 14/11/03; full list of members (6 pages)
13 November 2003	Full accounts made up to 31 March 2003 (16 pages)
31 August 2003	Full accounts made up to 31 December 2002 (17 pages)
22 August 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
14 August 2003	New director appointed (2 pages)
16 April 2003	Auditor's resignation (1 page)
21 February 2003	Return made up to 14/11/02; full list of members (6 pages)
19 February 2003	Director's particulars changed (1 page)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2002	Full accounts made up to 31 December 2001 (16 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Return made up to 14/11/01; full list of members (7 pages)
22 March 2002	Director's particulars changed (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (16 pages)
16 July 2001	Conve 31/05/01 (1 page)
16 July 2001	Ad 31/05/01--------- Â£ si [email protected]=545469 Â£ ic 853091/1398560 (2 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 July 2001	Nc inc already adjusted 31/05/01 (1 page)
22 January 2001	Return made up to 14/11/00; full list of members (7 pages)
13 October 2000	Auditor's resignation (1 page)
28 June 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
21 December 1999	Return made up to 14/11/99; full list of members (8 pages)
9 November 1999	Conve 04/08/99 (1 page)
9 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
9 November 1999	Secretary's particulars changed (1 page)
8 July 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
16 May 1999	Director's particulars changed (1 page)
22 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 December 1998	Return made up to 14/11/98; full list of members (9 pages)
8 December 1998	Ad 01/12/98--------- Â£ si 670000@1=670000 Â£ ic 183091/853091 (2 pages)
26 March 1998	Full accounts made up to 31 December 1997 (14 pages)
13 January 1998	Return made up to 14/11/97; full list of members (9 pages)
29 December 1997	Ad 02/10/97--------- Â£ si 120000@1=120000 Â£ ic 63091/183091 (1 page)
17 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Ad 05/09/97--------- Â£ si [email protected]=55999 Â£ ic 2/56001 (2 pages)
7 October 1997	Ad 05/09/97--------- Â£ si [email protected]=7090 Â£ ic 56001/63091 (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	New director appointed (2 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1997	S-div 27/02/97 (1 page)
10 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
26 January 1997	New director appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 January 1997	Director resigned (1 page)
22 November 1996	Company name changed internate LIMITED\certificate issued on 25/11/96 (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: 120 east road london N1 6AA (1 page)
21 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 November 1996	Nc inc already adjusted 18/11/96 (1 page)
14 November 1996	Incorporation (15 pages)

L'Occitane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London