LVMH FRAGRANCE BRANDS UK LIMITED
LONDON PARFUMS GIVENCHY LIMITED

Hellopages » Greater London » Westminster » W1D 1AB

Company number 00939525
Status Active
Incorporation Date 27 September 1968
Company Type Private Limited Company
Address UNITED KINGDOM HOUSE 6TH FLOOR, 180 OXFORD STREET, LONDON, W1D 1AB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Romain Spitzer as a director on 1 July 2016; Termination of appointment of Alain Lorenzo as a director on 30 June 2016. The most likely internet sites of LVMH FRAGRANCE BRANDS UK LIMITED are www.lvmhfragrancebrandsuk.co.uk, and www.lvmh-fragrance-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. Lvmh Fragrance Brands Uk Limited is a Private Limited Company. The company registration number is 00939525. Lvmh Fragrance Brands Uk Limited has been working since 27 September 1968. The present status of the company is Active. The registered address of Lvmh Fragrance Brands Uk Limited is United Kingdom House 6th Floor 180 Oxford Street London W1d 1ab. . HENRIOT, Loïc Pierre Marie is a Secretary of the company. HENRIOT, Loïc Pierre Marie is a Director of the company. SEVESTRE, Melanie Delphine Constance is a Director of the company. SPITZER, Romain is a Director of the company. Secretary AUDOUIN LEIGHTON, Nathalie Jehanne Simone has been resigned. Secretary DE CLERMONT TONNERRE, Bertrand has been resigned. Secretary GHAI, Mala has been resigned. Secretary GREGORY, Richard Alan has been resigned. Secretary MOUCHNINO, Helene has been resigned. Secretary SIOU, Patrice Jacques has been resigned. Secretary VLIEGHE, Christophe Pierre Claude has been resigned. Secretary WYGAS, Christophe has been resigned. Director CLEVELY, John Davis has been resigned. Director COURTIERE, Jean, Monsieur has been resigned. Director CREVET, Alain Francis Louise has been resigned. Director DOUGOUD, Gilles has been resigned. Director LORENZO, Alain has been resigned. Director LORENZO, Alain has been resigned. Director MARZLOFF, Andre has been resigned. Director MAUNY, Olivier has been resigned. Director MOUCHNINO, Helene has been resigned. Director NEWTON JONES, Ruth Alison Clare has been resigned. Director NORMAN, Peter Hugh has been resigned. Director SERRANO MUNOZ, Manuel has been resigned. Director TITHERIDGE, David John has been resigned. Director VLIEGHE, Christophe Pierre Claude has been resigned. Director WYGAS, Christophe has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
HENRIOT, Loïc Pierre Marie
Appointed Date: 01 August 2015
Director
HENRIOT, Loïc Pierre Marie
Appointed Date: 01 August 2015
46 years old
Director
SEVESTRE, Melanie Delphine Constance
Appointed Date: 01 September 2010
49 years old
Director
SPITZER, Romain
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
AUDOUIN LEIGHTON, Nathalie Jehanne Simone
Resigned: 30 June 2003
Appointed Date: 04 October 2002
Secretary
DE CLERMONT TONNERRE, Bertrand
Resigned: 27 June 1997
Appointed Date: 07 April 1995
Secretary
GHAI, Mala
Resigned: 04 October 2002
Appointed Date: 01 September 1999
Secretary
GREGORY, Richard Alan
Resigned: 07 April 1995
Secretary
MOUCHNINO, Helene
Resigned: 01 September 2006
Appointed Date: 30 June 2003
Secretary
SIOU, Patrice Jacques
Resigned: 01 September 1999
Appointed Date: 30 June 1997
Secretary
VLIEGHE, Christophe Pierre Claude
Resigned: 01 August 2015
Appointed Date: 01 September 2010
Secretary
WYGAS, Christophe
Resigned: 01 September 2010
Appointed Date: 01 September 2006
Director
CLEVELY, John Davis
Resigned: 23 October 1998
97 years old
Director
COURTIERE, Jean, Monsieur
Resigned: 06 June 1996
85 years old
Director
CREVET, Alain Francis Louise
Resigned: 20 September 2004
Appointed Date: 16 October 2000
65 years old
Director
DOUGOUD, Gilles
Resigned: 30 June 2001
Appointed Date: 23 October 1998
65 years old
Director
LORENZO, Alain
Resigned: 30 June 2016
Appointed Date: 02 November 2004
69 years old
Director
LORENZO, Alain
Resigned: 09 May 2000
Appointed Date: 12 July 1996
69 years old
Director
MARZLOFF, Andre
Resigned: 01 September 2010
Appointed Date: 01 June 2007
54 years old
Director
MAUNY, Olivier
Resigned: 09 February 2000
Appointed Date: 01 June 1998
67 years old
Director
MOUCHNINO, Helene
Resigned: 01 September 2006
Appointed Date: 30 June 2003
59 years old
Director
NEWTON JONES, Ruth Alison Clare
Resigned: 31 October 2008
Appointed Date: 30 June 2003
66 years old
Director
NORMAN, Peter Hugh
Resigned: 15 May 1998
83 years old
Director
SERRANO MUNOZ, Manuel
Resigned: 25 February 2005
Appointed Date: 01 April 2002
61 years old
Director
TITHERIDGE, David John
Resigned: 01 June 2007
Appointed Date: 01 July 2001
70 years old
Director
VLIEGHE, Christophe Pierre Claude
Resigned: 31 August 2015
Appointed Date: 01 September 2010
57 years old
Director
WYGAS, Christophe
Resigned: 01 September 2010
Appointed Date: 01 September 2006
53 years old

LVMH FRAGRANCE BRANDS UK LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Appointment of Mr Romain Spitzer as a director on 1 July 2016
27 Sep 2016
Termination of appointment of Alain Lorenzo as a director on 30 June 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,300,000
23 Jun 2016
Register(s) moved to registered office address United Kingdom House 6th Floor 180 Oxford Street London W1D 1AB
...
... and 137 more events
30 Jun 1986
Registered office changed on 30/06/86 from: riverdene ind est molesey rd, hersham walton-on-thames, surrey KT124RG
30 Jun 1986
Full accounts made up to 31 December 1985
30 Jun 1986
Return made up to 07/04/86; full list of members
27 Sep 1968
Company name changed\certificate issued on 27/09/68
27 Sep 1968
Incorporation

LVMH FRAGRANCE BRANDS UK LIMITED Charges

31 July 1978
Legal charge
Delivered: 10 August 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Unit a, molesey road, walton-on-thames surrey title no. Sy…
8 February 1976
Debenture
Delivered: 20 September 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: With all buildings fixtures fixed plant and machinery by…

Similar Companies

LVMERAM LTD LVMH FG SERVICES UK LIMITED LVMH SERVICES LIMITED LVMH WATCH & JEWELLERY (UK) LIMITED LVMI COMPANY LTD LVMWEBSTARTERS LIMITED LVN COURIERS LIMITED