L'OCCITANE LIMITED
Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Benoit Mennegand as a director on 8 August 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Adjapo Magali Prisca Bohoussou as a secretary on 8 August 2016. The most likely internet sites of L'OCCITANE LIMITED are www.loccitane.co.uk, and www.l-occitane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Occitane Limited is a Private Limited Company. The company registration number is 03278335. L Occitane Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of L Occitane Limited is 21 Bedford Square London Wc1b 3hh. . BOHOUSSOU, Adjapo Magali Prisca is a Secretary of the company. H S (NOMINEES) LIMITED is a Secretary of the company. BOHOUSSOU, Adjapo Magali Prisca is a Director of the company. BRADEN, Christopher John Nicholas is a Director of the company. HARFOUCHE, Alain is a Director of the company. Secretary DUFFY, Samantha has been resigned. Secretary MENNEGAND, Benoit has been resigned. Secretary POISNEL, Wilfrid has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BIARD, Henri has been resigned. Director BOYNTON, David Philip has been resigned. Director DUFFY, Samantha has been resigned. Director GEIGER, Reinold has been resigned. Director GREGORY, Robert Samuel has been resigned. Director GUINCHARD, Sebastien has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMMER, George Christopher has been resigned. Director MENNEGAND, Benoit has been resigned. Director POISNEL, Wilfrid has been resigned. Director SMITH, Madeleine has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Appointed Date: 14 November 1996
Appointed Date: 14 November 1996
Persons With Significant Control
78 years old
Nature of control: Has significant influence or control
L'OCCITANE LIMITED Events
- ORES10 ‐ Ordinary resolution of allotment of securities
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
L'OCCITANE LIMITED Charges
Delivered: 11 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 2 June 2004
Status: Satisfied on 20 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 11 July 2002
Status: Satisfied on 20 December 2010
Persons entitled: Rolls-Royce Pension Trust Limited
Description: £35,000.
Delivered: 6 October 1997
Status: Satisfied on 5 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…