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LVMH FRAGRANCE BRANDS UK LIMITED

Learn more about LVMH FRAGRANCE BRANDS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITED KINGDOM HOUSE 6TH FLOOR, 180 OXFORD STREET, LONDON, W1D 1AB

LVMH FRAGRANCE BRANDS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00939525
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.27
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.09.20
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.08.10

List of company documents:

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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 1300000
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DIRECTOR'S CHANGE OF PARTICULARS / MR LOÏC PIERRE MARIE HENRIOT / 09/09/2015
Form type: CH01
Date: 2015.09.14
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SECRETARY'S CHANGE OF PARTICULARS / MR LOÏC PIERRE MARIE HENRIOT / 09/09/2015
Form type: CH03
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE VLIEGHE
Form type: TM01
Date: 2015.09.02
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SECRETARY APPOINTED MR LOÏC PIERRE MARIE HENRIOT
Form type: AP03
Date: 2015.08.24
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DIRECTOR APPOINTED MR LOÏC PIERRE MARIE HENRIOT
Form type: AP01
Date: 2015.08.24
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE VLIEGHE
Form type: TM02
Date: 2015.08.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DELPHINE CONSTANCE SEVESTRE / 14/05/2015
Form type: CH01
Date: 2015.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN LORENZO / 14/01/2015
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DELPHINE CONSTANCE SEVESTRE / 14/01/2015
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PIERRE CLAUDE VLIEGHE / 14/01/2015
Form type: CH01
Date: 2015.01.14
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SAIL ADDRESS CHANGED FROM:, C/O BROWNE JACOBSON LLP, 6TH FLOOR, 77 GRACECHURCH STREET, LONDON, EC3V 0AS, ENGLAND
Form type: AD02
Date: 2014.12.29
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 11-13 OLD ESHER ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 4NH
Form type: AD01
Date: 2011.03.15
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COMPANY NAME CHANGED PARFUMS GIVENCHY LIMITED, CERTIFICATE ISSUED ON 14/03/11
Form type: CERTNM
Date: 2011.03.14
Child documents:
Document type: ANNOTATION
Date: 2011.03.14
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 14/03/2011
Form type: RES15
Date: 2011.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.20
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / M??LANIE DELPHINE, CONSTANCE SEVESTRE / 01/09/2010
Form type: CH01
Date: 2010.10.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LORENZO / 09/09/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR APPOINTED MELANIE DELPHINE, CONSTANCE SEVESTRE
Form type: AP01
Date: 2010.10.25
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE WYGAS
Form type: TM02
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR ANDRE MARZLOFF
Form type: TM01
Date: 2010.10.21
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SECRETARY APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE
Form type: AP03
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE WYGAS
Form type: TM01
Date: 2010.10.21
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DIRECTOR APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE
Form type: AP01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.04
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APPOINTMENT TERMINATED DIRECTOR RUTH NEWTON JONES
Form type: 288b
Date: 2009.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE WYGAS / 16/10/2008
Form type: 288c
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH NEWTON JONES / 01/07/2008
Form type: 288c
Date: 2008.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LORENZO / 14/02/2008
Form type: 288c
Date: 2008.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.24
£2.95
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DIRECTOR RES 25/02/05
Form type: RES13
Date: 2005.05.12

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Company directors and board members:

LOÏC PIERRE MARIE HENRIOT (current)
Secretary, 2015.08.01
15TH FLOOR 6 BEVIS MARKS , LONDON
EC3A 7BA
ENGLAND
LOÏC PIERRE MARIE HENRIOT (current)
Director, 2015.08.01
15TH FLOOR 6 BEVIS MARKS , LONDON
EC3A 7BA
ENGLAND
ALAIN LORENZO (current)
Director, PRESIDENT AND CEO, 2004.11.02
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
MELANIE DELPHINE CONSTANCE SEVESTRE (current)
Director, 2010.09.01
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
NATHALIE JEHANNE SIMONE AUDOUIN LEIGHTON (resigned)
Secretary, 2002.10.04 - 2003.06.30
34 WERTER ROAD , LONDON
SW15 2LJ
BERTRAND DE CLERMONT TONNERRE (resigned)
Secretary, 1995.04.07 - 1997.06.27
19 PARSONS GREEN , LONDON
SW6 4UL
MALA GHAI (resigned)
Secretary, 1999.09.01 - 2002.10.04
57 LEATHWAITE ROAD , LONDON
SW11 6RL
RICHARD ALAN GREGORY (resigned)
Secretary, 1991.09.04 - 1995.04.07
11 WAYNEFLETE TOWER AVENUE , ESHER
KT10 8QQ, SURREY
HELENE MOUCHNINO (resigned)
Secretary, FINANCE DIRECTOR, 2003.06.30 - 2006.09.01
FLAT 2 2 KELMSCOTT ROAD , LONDON
SW11 6QY
PATRICE JACQUES SIOU (resigned)
Secretary, 1997.06.30 - 1999.09.01
1 DERBY ROAD , UXBRIDGE
UB8 2NB, MIDDLESEX
CHRISTOPHE PIERRE CLAUDE VLIEGHE (resigned)
Secretary, 2010.09.01 - 2015.08.01
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
CHRISTOPHE WYGAS (resigned)
Secretary, FINANCE DIRECTOR, 2006.09.01 - 2010.09.01
FLAT 1 214 OLD BROMPTON ROAD , LONDON
SW5 0BX
JOHN DAVIS CLEVELY (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1998.10.23
HEATH FARM HOUSE POSTERN LANE , TONBRIDGE
TN11 0QU, KENT
JEAN COURTIERE (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1996.06.06
8 AVENUE ST HONORE DEYLAU , 75116 PARIS
FOREIGN
FRANCE
ALAIN FRANCIS LOUISE CREVET (resigned)
Director, CEO, 2000.10.16 - 2004.09.20
6 RUE OSWALDO CRUZ , PARIS
FOREIGN, 75016
FRANCE
GILLES DOUGOUD (resigned)
Director, COMPANY DIRECTOR, 1998.10.23 - 2001.06.30
4 MOORE STREET , LONDON
SW3 2QN
ALAIN LORENZO (resigned)
Director, EXECUTIVE OFFICER, 1996.07.12 - 2000.05.09
5 INPASSE DES ERABLES , CROISSY SUR SEINE
78290
FRANCE
ANDRE MARZLOFF (resigned)
Director, MANAGING DIRECTOR, 2007.06.01 - 2010.09.01
FLAT 5 24 HARRINGTON GARDENS , LONDON
SW7 4LS
OLIVIER MAUNY (resigned)
Director, SUBSIDIARIES DIRECTOR, 1998.06.01 - 2000.02.09
54 RUE RENNEQUIN , PARIS
75017
FRANCE
HELENE MOUCHNINO (resigned)
Director, FINANCE DIRECTOR, 2003.06.30 - 2006.09.01
FLAT 2 2 KELMSCOTT ROAD , LONDON
SW11 6QY
RUTH ALISON CLARE NEWTON JONES (resigned)
Director, MANAGING DIRECTOR, 2003.06.30 - 2008.10.31
16 FREELAND ROAD , LONDON
W5 3HR
PETER HUGH NORMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1998.05.15
24 WOODSFORD SQUARE ADDISON ROAD , LONDON
W14 8DP
MANUEL SERRANO MUNOZ (resigned)
Director, CFO, 2002.04.01 - 2005.02.25
60 BOULEVARD PEREIRE , PARIS
FOREIGN, 75017
FRANCE
DAVID JOHN TITHERIDGE (resigned)
Director, MANAGING DIRECTOR, 2001.07.01 - 2007.06.01
7 FOXBOROUGH , SWALLOWFIELD
RG7 1RW, BERKSHIRE
CHRISTOPHE PIERRE CLAUDE VLIEGHE (resigned)
Director, 2010.09.01 - 2015.08.31
15TH FLOOR 6 BEVIS MARKS BURY COURT , LONDON
EC3A 7BA
ENGLAND
CHRISTOPHE WYGAS (resigned)
Director, FINANCE DIRECTOR, 2006.09.01 - 2010.09.01
FLAT 1 214 OLD BROMPTON ROAD , LONDON
SW5 0BX

Companies near to LVMH FRAGRANCE BRANDS UK ltd.

Information about the Private Limited Company LVMH FRAGRANCE BRANDS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data