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L'Occitane Limited

L'Occitane Limited is an active company incorporated on 14 November 1996 with the registered office located in London, Greater London. L'Occitane Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03278335
Private limited company
Age
28 years
Incorporated 14 November 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor Capital House
25 Chapel Street
London
NW1 5DH
United Kingdom
Address changed on 28 May 2022 (3 years ago)
Previous address was , 21 Bedford Square, London, WC1B 3HH
Telephone
08003689000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in May 1979
Director • Managing Director UK & Ire • British • Lives in UK • Born in Sep 1982
Director • British • Lives in Barbados • Born in Jan 1942
Director • Managing Director UK And Ireland • Swiss • Lives in Switzerland • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Capite House Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Wembley) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
Active
The Institute Of Promotional Marketing Ltd
H S (Nominees) Limited is a mutual person.
Active
Prudell Limited
H S (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.22M
Increased by £834K (+60%)
Turnover
£64.33M
Increased by £4.66M (+8%)
Employees
340
Decreased by 10 (-3%)
Total Assets
£26.63M
Increased by £3.81M (+17%)
Total Liabilities
-£18.31M
Increased by £2.74M (+18%)
Net Assets
£8.32M
Increased by £1.07M (+15%)
Debt Ratio (%)
69%
Increased by 0.53% (+1%)
Latest Activity
Alia Sirina Hawa Resigned
6 Months Ago on 24 Feb 2025
Amended Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Alia Sirina Hawa Details Changed
10 Months Ago on 4 Nov 2024
Mr Martyn James Summers Details Changed
10 Months Ago on 4 Nov 2024
H S (Nominees) Limited Resigned
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Reinold Geiger (PSC) Details Changed
9 Years Ago on 7 Apr 2016
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Documents
Termination of appointment of Alia Sirina Hawa as a director on 24 February 2025
Submitted on 10 Mar 2025
Amended full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Martyn James Summers on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Alia Sirina Hawa on 4 November 2024
Submitted on 4 Nov 2024
Change of details for Reinold Geiger as a person with significant control on 7 April 2016
Submitted on 21 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 15 Nov 2023
Repayment History
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