Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
LA Prairie (UK) Limited
- Incorporated
- 24 August 2011 (15 years)
- Previously known as
- DE Facto 1906 Limited (until 11 October 2011)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Estelle Marie Anne Létang
- Owned by
- LA Prairie Group AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor262-267 High HolbornLondonWC1V 7EY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1993 (33)
British
Born February 1978 (48)
Létang, Estelle Marie Anne
Director · Appointed 1 April 2024
French
Born October 1976 (50)
Corporate Secretary · Appointed 31 August 2021
Officer history (13 former)
1 July 2025
Resigned Fernandez Orue, Begona Mercedes as Director
1 July 2025
1 June 2024
1 April 2024
Appointed Létang, Estelle Marie Anne as Director
1 April 2024
Resigned Minkovic, Vitalij as Director
31 March 2024
Resigned Doudard, Alexandra as Director
29 October 2023
Appointed Minkovic, Vitalij as Director
29 September 2023
Resigned Lamy, Philippe Jean-Pierre as Director
2 April 2022
Resigned Rasquinet, Patrick Nicolas Edouard Jacques as Director
2 April 2022
Appointed Lamy, Philippe Jean-Pierre as Director
2 April 2022
Appointed Fernandez Orue, Begona Mercedes as Director
3 December 2021
Appointed Doudard, Alexandra as Director
31 August 2021
2 July 2021
Resigned Grewal, Manpreet Singh as Secretary
16 October 2020
Resigned Despax, Phillipe as Director
31 May 2019
Resigned Mckinney, Craig Hunter as Secretary
31 May 2019
Appointed Grewal, Manpreet Singh as Secretary
12 September 2014
Appointed Despax, Phillipe as Director
12 September 2014
Resigned Fox, Paul Arthur Ian as Director
11 October 2011
Appointed Mckinney, Craig Hunter as Secretary
11 October 2011
Appointed Rasquinet, Patrick Nicolas Edouard Jacques as Director
11 October 2011
Appointed Fox, Paul Arthur Ian as Director
11 October 2011
11 October 2011
11 October 2011
11 October 2011
24 August 2011
24 August 2011
24 August 2011
24 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
LA Prairie Group AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation / Public Limited Company
Holdings 1
Companies where LA Prairie (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 11 September 2026 | Confirmation statement with updates | 6 September 2026 | ||
| 8 September 2026 | Statement of capital following an allotment of shares | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 10 September 2025 | Confirmation statement with no updates | 6 September 2025 |
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