L'Occitane Limited
Company Profile
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Large EnterpriseL'occitane Limited
03278335•Private Limited With Share Capital
2Nd Floor Capital House, 25 Chapel Street, London, NW15DH
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Incorporated
14/11/1996
Company Age
29 years
Directors
4
Employees
346
SIC Code
47750
Risk
very low risk
Company Overview
Registration, classification & business activity
L'occitane Limited (03278335) is a private limited with share capital incorporated on 14/11/1996 (29 years old) and registered in london, NW15DH. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.
Private Limited With Share Capital
SIC: 47750
Large Enterprise
Incorporated 14/11/1996
NW15DH
346 employees
Financial Overview
Total Assets
£27.68M
Liabilities
£18.17M
Net Assets
£9.51M
Turnover
£68.98M
Cash
£1.40M
Key Metrics
346
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Legacy
Category:Mortgage
Date:11-04-2011
Legacy
Category:Mortgage
Date:22-12-2010
Legacy
Category:Mortgage
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025
Trading Addresses
1, Auction Street, Bury St Edmunds, Suffolk, IP333FA
10-12 Market Street, Guildford, Surrey, GU14LB
11 Back Of The Inns, Norwich, Norfolk, NR21PT
13 New Bond Street, Bath, Avon, BA11BE
15 George Street, Richmond, Surrey, TW91JL
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