L'OCCITANE LIMITED

active Company number 03278335

Private Limited by Shares · Incorporated on 14th Nov 1996

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SIC code: 47750
Registered office: London, NW1 5DH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

L'OCCITANE LIMITED is a private limited by shares company based in London. It was incorporated on 14th Nov 1996 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of cosmetic and toilet articles in specialised stores.

4 Directors View directors

2 Companies at address View all 144 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

47750 — Retail sale of cosmetic and toilet articles in specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Braden	Director	18th Nov 1996	This company	British	View profile
Dianna Stacey	Director	5th Dec 2022	This company	British	View profile
Martyn Summers	Director	1st Jul 2017		British	View profile
Martyn Summers	Secretary	1st Jul 2017	This company	Not recorded	—
Reinold Geiger	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SENS 2019 LTD	11901579	23rd Mar 2019	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Nov 1996
Company type: Private Limited by Shares
SIC code: 47750
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Nov 1996 Company incorporated
14th Nov 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Nov 1996 HALLMARK REGISTRARS LIMITED appointed as Nominee director
18th Nov 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Nov 1996 George Hammer appointed as Director
18th Nov 1996 HALLMARK REGISTRARS LIMITED resigned as Nominee director
18th Nov 1996 H S (NOMINEES) LIMITED appointed as Corporate secretary
18th Nov 1996 Christopher Braden appointed as Director
1st Jul 1997 Robert Gregory appointed as Director
5th Sep 1997 Reinold Geiger appointed as Director
5th Sep 1997 Henri Biard appointed as Director
1st Feb 1999 Robert Gregory resigned as Director
1st Jul 1999 George Hammer resigned as Director
21st Jul 2003 Samantha Duffy appointed as Director
23rd Apr 2004 Samantha Duffy appointed as Secretary
21st Nov 2005 Samantha Duffy resigned as Director
21st Nov 2005 Wilfrid Poisnel appointed as Director
21st Nov 2005 Samantha Duffy resigned as Secretary
21st Nov 2005 Wilfrid Poisnel appointed as Secretary
1st Apr 2007 Reinold Geiger resigned as Director
1st Apr 2007 David Boynton appointed as Director
26th Jul 2007 Henri Biard resigned as Director
15th Oct 2007 Wilfrid Poisnel resigned as Director
15th Oct 2007 Benoit Mennegand appointed as Director
15th Oct 2007 Wilfrid Poisnel resigned as Secretary
15th Oct 2007 Benoit Mennegand appointed as Secretary
7th Mar 2012 Sebastien Guinchard appointed as Director
20th Aug 2012 Madeleine Smith appointed as Director
31st Jan 2015 Adjapo Bohoussou appointed as Director
1st Apr 2015 Sebastien Guinchard resigned as Director
6th Apr 2016 Reinold Geiger appointed as PSC
1st Jul 2016 David Boynton resigned as Director
1st Jul 2016 Madeleine Smith resigned as Director
1st Jul 2016 Alain Harfouche appointed as Director
1st Jul 2016 Andrzej Pietrzak appointed as Director
8th Aug 2016 Benoit Mennegand resigned as Director
8th Aug 2016 Benoit Mennegand resigned as Secretary
8th Aug 2016 Adjapo Bohoussou appointed as Secretary
1st Jul 2017 Martyn Summers appointed as Secretary
1st Jul 2017 Martyn Summers appointed as Director
31st Jul 2017 Adjapo Bohoussou resigned as Director
31st Jul 2017 Adjapo Bohoussou resigned as Secretary
1st Jul 2019 Alain Harfouche resigned as Director
1st Jul 2019 Andrzej Pietrzak resigned as Director
1st Jul 2019 Marcin Jasiak appointed as Director
1st Jul 2019 Alia Hawa appointed as Director
5th Dec 2022 Marcin Jasiak resigned as Director
5th Dec 2022 Dianna Stacey appointed as Director
1st May 2024 H S (NOMINEES) LIMITED resigned as Corporate secretary
24th Feb 2025 Alia Hawa resigned as Director
14th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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