GetTheData logo

L'OCCITANE LIMITED

L'OCCITANE LIMITED is an active private limited company, incorporated on 14 November 1996. The nature of the business is Retail sale of cosmetic and toilet articles in specialised stores. The company's registered office is on Chapel Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. L'OCCITANE LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number03278335
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR CAPITAL HOUSE
Address Line 225 CHAPEL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 5DH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
L'OCCITANE LIMITED

Directors

(The company's officers)
CHRISTOPHER JOHN NICHOLAS BRADEN
(~82 year old British national)
2ND FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BARBADOS
Appointed on 18/11/1996
ALIA SIRINA HAWA
(~42 year old Swiss national)
CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR UK AND IRELAND
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2019
DIANNA HOI YIN STACEY
(~41 year old British national)
CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR UK & IRE
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2022
MR MARTYN JAMES SUMMERS
(~45 year old British national)
CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2017
H S (NOMINEES) LIMITED
(British national)
35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
  • Current Secretary
Appointed on 18/11/1996
MARTYN JAMES SUMMERS
CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
  • Current Secretary
Appointed on 01/07/2017

Connections

(Shared officers)
132 HARLEY STREET LIMITED
  • H S (NOMINEES) LIMITED
3 NEW END LTD
  • H S (NOMINEES) LIMITED
39 STEPS ENTERTAINMENT LIMITED
  • H S (NOMINEES) LIMITED
4 GOLDEN YARD LTD
  • H S (NOMINEES) LIMITED
67 CADOGAN SQUARE COMPANY LIMITED
  • H S (NOMINEES) LIMITED
88 ANTIQUES LIMITED
  • H S (NOMINEES) LIMITED
ADVICORP PUBLIC LIMITED COMPANY
  • H S (NOMINEES) LIMITED
  • H S (NOMINEES) LIMITED
  • H S (NOMINEES) LIMITED
AUBREY FISH & SON LIMITED
  • H S (NOMINEES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

L'OCCITANE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 5DH.

Map of L'OCCITANE LIMITED at local scale
Map of L'OCCITANE LIMITED at local scale
Map of L'OCCITANE LIMITED at district scale
Map of L'OCCITANE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 5DH

Other companies with registered offices in NW1 5DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 118ms