LVMH Fragrance Brands UK Limited

Active00939525 Private limited company
Incorporated
27 September 1968 (58 years)
Previously known as
Parfums Givenchy Limited (until 14 March 2011)
Industry
Wholesale of perfume and cosmetics (46450)
Retail sale via mail order houses or via Internet (47910)
Directors
Denis Marc Migrenne
Evgeniya Andreyevna Pashkova
Owned by
LVMH Moet Hennessy Louis Vuitton
Accounts type
Full
Region
South East
Address
C/o Lvmh Perfumes And Cosmetics
11-13 Old Esher Road
Hersham
KT12 4NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Migrenne, Denis Marc
Director · Appointed 31 July 2026
French
Born January 1968 (58)
Pashkova, Evgeniya Andreyevna
Director · Appointed 1 November 2024
British
Born July 1984 (42)
Director · Appointed 24 October 2022
British
Born December 1966 (59)
Officer history (30 former)
31 July 2026
Resigned Spitzer, Romain as Director
31 July 2026
Appointed Migrenne, Denis Marc as Director
18 November 2024
Resigned Adam, Marie-Noelle Françoise as Director
1 November 2024
Appointed Pashkova, Evgeniya Andreyevna as Director
24 October 2022
Appointed Abad Acosta, Enrique as Director
24 October 2022
Resigned Rouget, Thomas Guy as Director
1 September 2022
Appointed Adam, Marie-Noelle Françoise as Director
21 July 2022
Resigned Norlain, Guillemette as Director
1 August 2019
Appointed Rouget, Thomas Guy as Director
31 July 2019
Resigned Henriot, Loïc Pierre Marie as Secretary
31 July 2019
Resigned Henriot, Loïc Pierre Marie as Director
1 December 2017
Appointed Norlain, Guillemette as Director
14 September 2017
Resigned Sevestre, Melanie Delphine Constance as Director
1 July 2016
Appointed Spitzer, Romain as Director
30 June 2016
Resigned Lorenzo, Alain as Director
31 August 2015
1 August 2015
Resigned Vlieghe, Christophe Pierre Claude as Secretary
1 August 2015
Appointed Henriot, Loïc Pierre Marie as Secretary
1 August 2015
Appointed Henriot, Loïc Pierre Marie as Director
1 September 2010
Resigned Wygas, Christophe as Director
1 September 2010
Appointed Sevestre, Melanie Delphine Constance as Director
1 September 2010
Appointed Vlieghe, Christophe Pierre Claude as Secretary
1 September 2010
Appointed Vlieghe, Christophe Pierre Claude as Director
1 September 2010
Resigned Marzloff, Andre as Director
1 September 2010
Resigned Wygas, Christophe as Secretary
31 October 2008
Resigned Newton Jones, Ruth Alison Clare as Director
1 June 2007
Resigned Titheridge, David John as Director
1 June 2007
Appointed Marzloff, Andre as Director
1 September 2006
Appointed Wygas, Christophe as Director
1 September 2006
Appointed Wygas, Christophe as Secretary
1 September 2006
Resigned Mouchnino, Helene as Secretary
1 September 2006
Resigned Mouchnino, Helene as Director
25 February 2005
Resigned Serrano Munoz, Manuel as Director
2 November 2004
Appointed Lorenzo, Alain as Director
20 September 2004
Resigned Crevet, Alain Francis Louise as Director
30 June 2003
Resigned Audouin Leighton, Nathalie Jehanne Simone as Secretary
30 June 2003
Appointed Mouchnino, Helene as Director
30 June 2003
Appointed Mouchnino, Helene as Secretary
30 June 2003
Appointed Newton Jones, Ruth Alison Clare as Director
4 October 2002
Resigned Ghai, Mala as Secretary
4 October 2002
Appointed Audouin Leighton, Nathalie Jehanne Simone as Secretary
1 April 2002
Appointed Serrano Munoz, Manuel as Director
1 July 2001
Appointed Titheridge, David John as Director
30 June 2001
Resigned Dougoud, Gilles as Director
16 October 2000
Appointed Crevet, Alain Francis Louise as Director
9 May 2000
Resigned Lorenzo, Alain as Director
9 February 2000
Resigned Mauny, Olivier as Director
1 September 1999
Appointed Ghai, Mala as Secretary
1 September 1999
Resigned Siou, Patrice Jacques as Secretary
23 October 1998
Appointed Dougoud, Gilles as Director
23 October 1998
Resigned Clevely, John Davis as Director
1 June 1998
Appointed Mauny, Olivier as Director
15 May 1998
Resigned Norman, Peter Hugh as Director
30 June 1997
Appointed Siou, Patrice Jacques as Secretary
27 June 1997
Resigned De Clermont Tonnerre, Bertrand as Secretary
12 July 1996
Appointed Lorenzo, Alain as Director
6 June 1996
Resigned Courtiere, Jean, Monsieur as Director
7 April 1995
Appointed De Clermont Tonnerre, Bertrand as Secretary
7 April 1995
Resigned Gregory, Richard Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LVMH Moet Hennessy Louis Vuitton
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europenne (Listed On Euronext Paris Eurolist)
Reg. no. 775 670 417

Filings 191

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
25 September 2026Appointment of a director
25 September 2026Termination of appointment of a director
9 July 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
Show all 191 filings

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