Fresh Cosmetics Limited

Active04647334 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Wholesale of perfume and cosmetics (46450)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Retail sale via mail order houses or via Internet (47910)
Directors
Donatien Jean Marie Gaetan Faucheur
Alireza Danai
Perrine Julie Prevost
Owned by
LVMH Moet Hennessy Louis Vuitton
Accounts type
Full
Region
Greater London
Address
Fresh Marylebone Boutique
92 Marylebone High Street
London
W1U 4RD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Faucheur, Donatien Jean Marie Gaetan
Director · Appointed 1 January 2026
French
Born October 1981 (45)
Danai, Alireza
Director · Appointed 1 October 2025
French
Born June 1973 (53)
Prevost, Perrine Julie
Director · Appointed 1 May 2022
French
Born August 1979 (47)
Officer history (23 former)
1 January 2026
Appointed Faucheur, Donatien Jean Marie Gaetan as Director
1 January 2026
Resigned Abad Acosta, Enrique as Director
1 October 2025
Appointed Danai, Alireza as Director
2 May 2025
Resigned Lien, Ada Jade as Director
30 August 2024
Resigned Charfi, Gael as Director
15 October 2023
Resigned Collinet, Anne, Marie, Denise as Director
15 October 2023
Appointed Lien, Ada Jade as Director
24 October 2022
Resigned Rouget, Thomas Guy as Director
24 October 2022
Appointed Abad Acosta, Enrique as Director
1 May 2022
Appointed Prevost, Perrine Julie as Director
1 May 2022
Resigned David Roy, Stephanie Marie-Pierre as Director
24 August 2021
Resigned Bruel, Anne-Veronique as Director
24 August 2021
Appointed Collinet, Anne, Marie, Denise as Director
1 August 2019
Appointed Rouget, Thomas Guy as Director
31 July 2019
Resigned Henriot, Loic Pierre Marie as Director
1 November 2018
Appointed Charfi, Gael as Director
31 August 2018
Resigned Roytberg, Alina as Director
31 August 2018
Resigned Glazman, Lev Oleg as Director
13 July 2018
Resigned Bonin, Francois as Director
1 December 2017
Appointed David Roy, Stephanie Marie-Pierre as Director
1 January 2017
Appointed Bruel, Anne-Veronique as Director
30 November 2016
Resigned Plisson, Jean-Marc as Director
29 April 2016
Resigned Grillo, Joanna as Director
15 April 2016
Resigned Baxter, Pamela as Director
31 August 2015
1 August 2015
Appointed Henriot, Loic Pierre Marie as Director
12 December 2014
Appointed Vlieghe, Christophe Pierre Claude as Director
30 June 2008
Resigned St James Secretariat Limited as Corporate Secretary
1 January 2008
Appointed Grillo, Joanna as Director
1 January 2008
Appointed Plisson, Jean-Marc as Director
1 January 2008
Appointed Baxter, Pamela as Director
1 January 2008
Appointed Bonin, Francois as Director
18 September 2007
31 December 2006
Resigned Gordon, Lilli Ann as Director
31 December 2006
Resigned Dusseaux, Hagues as Director
1 August 2004
Appointed St James Secretariat Limited as Corporate Secretary
1 August 2004
Resigned Mcdonald, Susan Ruth as Director
1 August 2004
Resigned Mcdonald, Susan Ruth as Secretary
20 July 2003
Appointed Dusseaux, Hagues as Director
20 July 2003
20 July 2003
Appointed Gordon, Lilli Ann as Director
20 July 2003
Appointed Glazman, Lev Oleg as Director
20 July 2003
Appointed Mcdonald, Susan Ruth as Director
20 July 2003
Appointed Roytberg, Alina as Director
20 July 2003
Appointed Mcdonald, Susan Ruth as Secretary
17 July 2003
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
17 July 2003
Resigned Bart Management Limited as Corporate Nominee Director
24 January 2003
Appointed Bart Secretaries Limited as Corporate Nominee Secretary
24 January 2003
Appointed Bart Management Limited as Corporate Nominee Director

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 119

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
5 January 2026Termination of appointment of a director
5 January 2026Appointment of a director
5 January 2026Registered office address changed
3 November 2025Full accounts31 December 2024
Show all 119 filings

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