LVMH FRAGRANCE BRANDS UK LIMITED

Overview

Company Name	LVMH FRAGRANCE BRANDS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00939525
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LVMH FRAGRANCE BRANDS UK LIMITED?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LVMH FRAGRANCE BRANDS UK LIMITED located?

Registered Office Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Road KT12 4NH Hersham Surrey England
Undeliverable Registered Office Address	No

What were the previous names of LVMH FRAGRANCE BRANDS UK LIMITED?

Previous Company Names
Company Name	From	Until
PARFUMS GIVENCHY LIMITED	Sep 27, 1968	Sep 27, 1968

What are the latest accounts for LVMH FRAGRANCE BRANDS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LVMH FRAGRANCE BRANDS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for LVMH FRAGRANCE BRANDS UK LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jul 10, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

May 20, 2025	Director's details changed for Mr Enrique Abad Acosta on May 02, 2025	2 pages	CH01

May 15, 2025	Termination of appointment of Marie-Noelle Françoise Adam as a director on Nov 18, 2024	1 pages	TM01

May 14, 2025	Appointment of Evgeniya Andreyevna Pashkova as a director on Nov 01, 2024	2 pages	AP01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Director's details changed for Mr Romain Spitzer on Oct 01, 2023	2 pages	CH01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

May 22, 2023	Appointment of Marie-Noelle Françoise Adam as a director on Sep 01, 2022	2 pages	AP01

May 22, 2023	Termination of appointment of Guillemette Norlain as a director on Jul 21, 2022	1 pages	TM01

Nov 30, 2022	Appointment of Mr Enrique Abad Acosta as a director on Oct 24, 2022	2 pages	AP01

Nov 30, 2022	Termination of appointment of Thomas Guy Rouget as a director on Oct 24, 2022	1 pages	TM01

Oct 21, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Director's details changed for Mrs Guillemette Norlain on Dec 01, 2021	2 pages	CH01

Dec 01, 2021	Registered office address changed from United Kingdom House 6th Floor 180 Oxford Street London W1D 1AB to C/O Lvmh Perfumes and Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH on Dec 01, 2021	1 pages	AD01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 22, 2021 with updates	3 pages	CS01

Feb 01, 2021	Director's details changed for Mr Thomas Guy Rouget on Jan 31, 2021	2 pages	CH01

Oct 26, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Appointment of Mr Thomas Guy Rouget as a director on Aug 01, 2019	2 pages	AP01

View All Filings

Who are the officers of LVMH FRAGRANCE BRANDS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABAD ACOSTA, Enrique 11-13 Old Esher Road KT12 4NH Hersham C/O Lvmh Perfumes And Cosmetics Surrey England	Oct 24, 2022		Director	11-13 Old Esher Road KT12 4NH Hersham C/O Lvmh Perfumes And Cosmetics Surrey England	United Kingdom	British	1966-12	254961280002
PASHKOVA, Evgeniya Andreyevna 11-13 Old Esher Road KT12 4NH Hersham C/O Lvmh Perfumes And Cosmetics Surrey England	Nov 01, 2024		Director	11-13 Old Esher Road KT12 4NH Hersham C/O Lvmh Perfumes And Cosmetics Surrey England	United Kingdom	British	1984-7	335809180001
SPITZER, Romain 1 Rue Pasquier 92300 Levallois Perret Lvmh Fragrance Brands France	Jul 01, 2016		Director	1 Rue Pasquier 92300 Levallois Perret Lvmh Fragrance Brands France	France	French	1971-6	215008750001
AUDOUIN LEIGHTON, Nathalie Jehanne Simone 34 Werter Road SW15 2LJ London	Oct 04, 2002	Jun 30, 2003	Secretary	34 Werter Road SW15 2LJ London		French		120770240001
DE CLERMONT TONNERRE, Bertrand 19 Parsons Green SW6 4UL London	Apr 07, 1995	Jun 27, 1997	Secretary	19 Parsons Green SW6 4UL London		British		42908290002
GHAI, Mala 57 Leathwaite Road SW11 6RL London	Sep 01, 1999	Oct 04, 2002	Secretary	57 Leathwaite Road SW11 6RL London		British		66087120001
GREGORY, Richard Alan 11 Wayneflete Tower Avenue KT10 8QQ Esher Surrey		Apr 07, 1995	Secretary	11 Wayneflete Tower Avenue KT10 8QQ Esher Surrey		British		3719670001
HENRIOT, Loïc Pierre Marie c/o Browne Jacobson Llp 6 Bevis Marks EC3A 7BA London 15th Floor England	Aug 01, 2015	Jul 31, 2019	Secretary	c/o Browne Jacobson Llp 6 Bevis Marks EC3A 7BA London 15th Floor England				200422580001
MOUCHNINO, Helene Flat 2 2 Kelmscott Road SW11 6QY London	Jun 30, 2003	Sep 01, 2006	Secretary	Flat 2 2 Kelmscott Road SW11 6QY London		French		91769670001
SIOU, Patrice Jacques 1 Derby Road UB8 2NB Uxbridge Middlesex	Jun 30, 1997	Sep 01, 1999	Secretary	1 Derby Road UB8 2NB Uxbridge Middlesex		British		54008130002
VLIEGHE, Christophe Pierre Claude c/o Browne Jacobson Llp 77 Gracechurch Street EC3V 0AS London 6th Floor England	Sep 01, 2010	Aug 01, 2015	Secretary	c/o Browne Jacobson Llp 77 Gracechurch Street EC3V 0AS London 6th Floor England		British		155081510001
WYGAS, Christophe Old Brompton Road SW5 0BX London Flat 1 214	Sep 01, 2006	Sep 01, 2010	Secretary	Old Brompton Road SW5 0BX London Flat 1 214		French		116845570003
ADAM, Marie-Noelle Françoise 11-13 Old Esher Road KT12 4NH Hersham C/O Lvmh Perfumes And Cosmetics Surrey England	Sep 01, 2022	Nov 18, 2024	Director	11-13 Old Esher Road KT12 4NH Hersham C/O Lvmh Perfumes And Cosmetics Surrey England	England	French	1982-1	309274250001
CLEVELY, John Davis Heath Farm House Postern Lane TN11 0QU Tonbridge Kent		Oct 23, 1998	Director	Heath Farm House Postern Lane TN11 0QU Tonbridge Kent		British	1927-10	10315180001
COURTIERE, Jean, Monsieur 8 Avenue St Honore Deylau FOREIGN 75116 Paris France		Jun 06, 1996	Director	8 Avenue St Honore Deylau FOREIGN 75116 Paris France		French	1939-11	17561510001
CREVET, Alain Francis Louise 6 Rue Oswaldo Cruz FOREIGN Paris 75016 France	Oct 16, 2000	Sep 20, 2004	Director	6 Rue Oswaldo Cruz FOREIGN Paris 75016 France		French	1960-6	72700140001
DOUGOUD, Gilles 4 Moore Street SW3 2QN London	Oct 23, 1998	Jun 30, 2001	Director	4 Moore Street SW3 2QN London		Swiss	1959-10	61383890001
HENRIOT, Loïc Pierre Marie c/o Browne Jacobson Llp 6 Bevis Marks EC3A 7BA London 15th Floor England	Aug 01, 2015	Jul 31, 2019	Director	c/o Browne Jacobson Llp 6 Bevis Marks EC3A 7BA London 15th Floor England	United Kingdom	French	1978-10	200421160002
LORENZO, Alain c/o Browne Jacobson Llp 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England	Nov 02, 2004	Jun 30, 2016	Director	c/o Browne Jacobson Llp 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England	France	French	1956-8	49412420002
LORENZO, Alain 5 Inpasse Des Erables 78290 Croissy Sur Seine France	Jul 12, 1996	May 09, 2000	Director	5 Inpasse Des Erables 78290 Croissy Sur Seine France		French	1956-8	49412420001
MARZLOFF, Andre Flat 5 24 Harrington Gardens SW7 4LS London	Jun 01, 2007	Sep 01, 2010	Director	Flat 5 24 Harrington Gardens SW7 4LS London	United Kingdom	French	1970-11	127173510001
MAUNY, Olivier 54 Rue Rennequin 75017 Paris France	Jun 01, 1998	Feb 09, 2000	Director	54 Rue Rennequin 75017 Paris France		French	1958-7	61138810003
MOUCHNINO, Helene Flat 2 2 Kelmscott Road SW11 6QY London	Jun 30, 2003	Sep 01, 2006	Director	Flat 2 2 Kelmscott Road SW11 6QY London		French	1966-3	91769670001
NEWTON JONES, Ruth Alison Clare 16 Freeland Road W5 3HR London	Jun 30, 2003	Oct 31, 2008	Director	16 Freeland Road W5 3HR London	England	British	1959-6	67280420002
NORLAIN, Guillemette 11-13 Old Esher Road KT12 4NH Hersham C/O Lvmh Perfumes And Cosmetics Surrey England	Dec 01, 2017	Jul 21, 2022	Director	11-13 Old Esher Road KT12 4NH Hersham C/O Lvmh Perfumes And Cosmetics Surrey England	United Kingdom	French	1971-4	247488090001
NORMAN, Peter Hugh 24 Woodsford Square Addison Road W14 8DP London		May 15, 1998	Director	24 Woodsford Square Addison Road W14 8DP London	United Kingdom	British	1942-3	35568680001
ROUGET, Thomas Guy 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor United Kingdom	Aug 01, 2019	Oct 24, 2022	Director	6 Bevis Marks Bury Court EC3A 7BA London 15th Floor United Kingdom	United Kingdom	French	1981-9	260965660002
SERRANO MUNOZ, Manuel 60 Boulevard Pereire FOREIGN Paris 75017 France	Apr 01, 2002	Feb 25, 2005	Director	60 Boulevard Pereire FOREIGN Paris 75017 France		Spanish	1964-8	91490500001
SEVESTRE, Melanie Delphine Constance c/o Browne Jacobson Llp 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England	Sep 01, 2010	Sep 14, 2017	Director	c/o Browne Jacobson Llp 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England	England	French	1976-5	155157260003
TITHERIDGE, David John 7 Foxborough RG7 1RW Swallowfield Berkshire	Jul 01, 2001	Jun 01, 2007	Director	7 Foxborough RG7 1RW Swallowfield Berkshire		British	1955-6	77563180001
VLIEGHE, Christophe Pierre Claude c/o Browne Jacobson Llp 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England	Sep 01, 2010	Aug 31, 2015	Director	c/o Browne Jacobson Llp 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England	England	French	1968-3	155081440001
WYGAS, Christophe Old Brompton Road SW5 0BX London Flat 1 214	Sep 01, 2006	Sep 01, 2010	Director	Old Brompton Road SW5 0BX London Flat 1 214	England	French	1972-8	116845570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LVMH FRAGRANCE BRANDS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lvmh Moet Hennessy Louis Vuitton

Apr 06, 2016

Avenue Montaigne

75008 Paris

France

Legal Form	Societe Europenne (Listed On Euronext Paris Eurolist)
Country Registered	France
Legal Authority	French Law
Place Registered	Rcs Paris
Registration Number	775 670 417

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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