L'Occitane Limited

Active03278335 Private limited company

What L'Occitane say about themselves

“Discover Radiant Beauty Products By L'Occitane. Shop Our Skincare, Body Care, And Hand Care Products & Treatments For A Sensorial And Emotional Experience”

— from loccitane.com
Incorporated
14 November 1996 (29 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Owned by
Reinold Geiger
Accounts type
Full
Region
Greater London
Address
2nd Floor Capital House
25 Chapel Street
London
NW1 5DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Stacey, Dianna Hoi Yin
Director · Appointed 5 December 2022
British
Born September 1982 (44)
Summers, Martyn James
Secretary · Appointed 1 July 2017
Director · Appointed 1 July 2017
British
Born May 1979 (47)
Director · Appointed 18 November 1996
British
Born January 1942 (84)
Officer history (22 former)
24 February 2025
Resigned Hawa, Alia Sirina as Director
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
5 December 2022
Resigned Jasiak, Marcin Jerzy as Director
5 December 2022
Appointed Stacey, Dianna Hoi Yin as Director
1 July 2019
Resigned Pietrzak, Andrzej Mikolaj as Director
1 July 2019
Appointed Jasiak, Marcin Jerzy as Director
1 July 2019
Appointed Hawa, Alia Sirina as Director
1 July 2019
Resigned Harfouche, Alain as Director
31 July 2017
Resigned Bohoussou, Adjapo Magali Prisca as Secretary
31 July 2017
Resigned Bohoussou, Adjapo Magali Prisca as Director
1 July 2017
Appointed Summers, Martyn James as Secretary
1 July 2017
Appointed Summers, Martyn James as Director
8 August 2016
Resigned Mennegand, Benoit as Secretary
8 August 2016
Resigned Mennegand, Benoit as Director
8 August 2016
Appointed Bohoussou, Adjapo Magali Prisca as Secretary
1 July 2016
Appointed Harfouche, Alain as Director
1 July 2016
Appointed Pietrzak, Andrzej Mikolaj as Director
1 July 2016
Resigned Smith, Madeleine as Director
1 July 2016
Resigned Boynton, David Philip as Director
1 April 2015
Resigned Guinchard, Sebastien as Director
31 January 2015
Appointed Bohoussou, Adjapo Magali Prisca as Director
20 August 2012
Appointed Smith, Madeleine as Director
7 March 2012
Appointed Guinchard, Sebastien as Director
15 October 2007
Appointed Mennegand, Benoit as Director
15 October 2007
Resigned Poisnel, Wilfrid as Director
15 October 2007
Appointed Mennegand, Benoit as Secretary
15 October 2007
Resigned Poisnel, Wilfrid as Secretary
26 July 2007
Resigned Biard, Henri as Director
1 April 2007
Appointed Boynton, David Philip as Director
1 April 2007
Resigned Geiger, Reinold as Director
21 November 2005
Appointed Poisnel, Wilfrid as Secretary
21 November 2005
Resigned Duffy, Samantha as Director
21 November 2005
Appointed Poisnel, Wilfrid as Director
21 November 2005
Resigned Duffy, Samantha as Secretary
23 April 2004
Appointed Duffy, Samantha as Secretary
21 July 2003
Appointed Duffy, Samantha as Director
1 July 1999
Resigned Hammer, George Christopher as Director
1 February 1999
Resigned Gregory, Robert Samuel as Director
5 September 1997
Appointed Geiger, Reinold as Director
5 September 1997
Appointed Biard, Henri as Director
1 July 1997
Appointed Gregory, Robert Samuel as Director
18 November 1996
Appointed Hammer, George Christopher as Director
18 November 1996
Appointed H S (Nominees) Limited as Corporate Secretary
18 November 1996
Appointed Braden, Christopher John Nicholas as Director
18 November 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 November 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 November 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 November 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Reinold Geiger
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born July 1947 (79)

Financials

Net Assets
£8,317,000
Cash
£2,224,000
Turnover
£64,326,000
Profit Before Tax
£2,244,000
Employees
340
Debt Ratio
69%
Current Ratio
1.9x
Profit Margin
3%
Return on Equity
26%
Balance sheet detail
2024
Fixed Assets£2,633,000
Current Assets£23,994,000
Debtors£14,890,000
Cash£2,224,000
Creditors (< 1 year)£12,800,000
Net Current Assets£11,194,000
Net Assets£8,317,000
Shareholder Funds£8,317,000

Turnover£64,326,000
Cost of Sales£20,747,000
Gross Profit£43,579,000
Admin Expenses£13,696,000
Operating Profit£1,966,000
Profit Before Tax£2,244,000
Tax£113,000
Profit for Period£2,131,000

Filings 183

DateDescriptionMade Up ToPagesPDF
11 December 2025Full accounts31 March 2025
5 December 2025Confirmation statement with no updates14 November 2025
10 March 2025Termination of appointment of a director
24 December 2024Amended full accounts31 March 2024
5 December 2024Total exemption full accounts31 March 2024
Show all 183 filings

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