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LVMH FRAGRANCE BRANDS UK LIMITED
C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, KT12 4NHPrevious name: PARFUMS GIVENCHY LIMITED (changed on 14-Mar-2011)
Company Number: 00939525
Incorporation date: 27-Sep-1968
Status: Active
Entity type: Private Limited Company
SIC codes:
46450 Wholesale of perfume and cosmetics
47910 Retail sale via mail order houses or via Internet
SUMMARY
This company is 55.5 years old and is currently active. It is controlled by Lvmh Moet Hennessy Louis Vuitton. The company has positive equity (net assets) of GBP 1.8 million which has increased from GBP 1.3 million in the previous year. The latest reported revenue figure is GBP 15.4 million which is similar to the previous year's figure of GBP 14.9 million. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 15,364,212 | 82,564 | 2,660 | 2,411 | 140,872 | 439,281 |
31-Dec-2018 | GBP | 14,884,372 | 112,380 | 2,660 | 30,091 | 84,949 | |
31-Dec-2017 | GBP | 13,343,026 | 242,372 | 2,591 | 54,867 | 190,096 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 12,609,453 | 19,412,661 | 1,300,000 | 199,893 | 270,901 | 1,770,794 | ||
31-Dec-2018 | GBP | 6,443,313 | 6,630,868 | 1,300,000 | 199,893 | -168,380 | 1,331,513 | ||
31-Dec-2017 | GBP | 4,665,331 | 4,694,405 | 1,300,000 | 199,893 | -253,329 | 1,246,564 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Loïc Pierre Marie HENRIOT | 01 Aug 2015 | 31 Jul 2019 | 0 - 1 | ||
Resigned | Christophe Pierre Claude VLIEGHE | 01 Sep 2010 | 01 Aug 2015 | British | 0 - 1 | |
Resigned | Christophe WYGAS | 01 Sep 2006 | 01 Sep 2010 | 0 - 7 | ||
Resigned | Helene MOUCHNINO | 30 Jun 2003 | 01 Sep 2006 | 0 - 2 | ||
Resigned | Nathalie Jehanne Simone AUDOUIN LEIGHTON | 04 Oct 2002 | 30 Jun 2003 | 0 - 4 | ||
Resigned | Mala GHAI | 01 Sep 1999 | 04 Oct 2002 | 0 - 1 | ||
Resigned | Patrice Jacques SIOU | 30 Jun 1997 | 01 Sep 1999 | 0 - 1 | ||
Resigned | Bertrand DE CLERMONT TONNERRE | 07 Apr 1995 | 27 Jun 1997 | 0 - 1 | ||
Resigned | Richard Alan GREGORY | 07 Apr 1995 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Enrique ABAD ACOSTA | 24 Oct 2022 | Company Director | British | 10 - 1 | 0 (0.0%) | |
Active | Marie-Noelle Françoise ADAM | 01 Sep 2022 | Company Director | French | 1 - 0 | 0 (0.0%) | |
Resigned | Thomas Guy ROUGET | 01 Aug 2019 | 24 Oct 2022 | Director | French | 0 - 11 | 0 (0.0%) |
Resigned | Guillemette NORLAIN | 01 Dec 2017 | 21 Jul 2022 | General Manager | French | 0 - 1 | 0 (0.0%) |
Active | Romain SPITZER | 01 Jul 2016 | Ceo | French | 1 - 0 | 0 (0.0%) | |
Resigned | Loïc Pierre Marie HENRIOT | 01 Aug 2015 | 31 Jul 2019 | Director | French | 0 - 6 | 0 (0.0%) |
Resigned | Christophe Pierre Claude VLIEGHE | 01 Sep 2010 | 31 Aug 2015 | Director | French | 0 - 10 | 4 (40.0%) |
Resigned | Melanie Delphine Constance SEVESTRE | 01 Sep 2010 | 14 Sep 2017 | Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Andre MARZLOFF | 01 Jun 2007 | 01 Sep 2010 | Managing Director | French | 0 - 2 | 1 (50.0%) |
Resigned | Christophe WYGAS | 01 Sep 2006 | 01 Sep 2010 | Finance Director | French | 0 - 7 | 0 (0.0%) |
Resigned | Alain LORENZO | 02 Nov 2004 | 30 Jun 2016 | President And Ceo | French | 0 - 2 | 0 (0.0%) |
Resigned | Ruth Alison Clare NEWTON JONES | 30 Jun 2003 | 31 Oct 2008 | Managing Director | British | 3 - 9 | 3 (25.0%) |
Resigned | Helene MOUCHNINO | 30 Jun 2003 | 01 Sep 2006 | Finance Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Manuel SERRANO MUNOZ | 01 Apr 2002 | 25 Feb 2005 | Cfo | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | David John TITHERIDGE | 01 Jul 2001 | 01 Jun 2007 | Managing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Alain Francis Louise CREVET | 16 Oct 2000 | 20 Sep 2004 | Ceo | French | 0 - 1 | 0 (0.0%) |
Resigned | Gilles DOUGOUD | 23 Oct 1998 | 30 Jun 2001 | Company Director | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Olivier MAUNY | 01 Jun 1998 | 09 Feb 2000 | Subsidiaries Director | French | 0 - 3 | 1 (33.3%) |
Resigned | Alain LORENZO | 12 Jul 1996 | 09 May 2000 | Executive Officer | French | 0 - 2 | 0 (0.0%) |
Resigned | Peter Hugh NORMAN | 15 May 1998 | Company Director | British | 1 - 15 | 4 (25.0%) | |
Resigned | John Davis CLEVELY | 23 Oct 1998 | Company Director | British | 1 - 7 | 3 (37.5%) | |
Resigned | Jean, Monsieur COURTIERE | 06 Jun 1996 | Company Director | French | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
GUERLAIN LIMITED (00317311) - Active | ✔ | |||
LVMH FRAGRANCE BRANDS UK LIMITED (00939525) - Active | ✔ | ✔ | ✔ | |
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED (01012371) - Active | ✔ | |||
SOFIDIV UK LIMITED (04130215) - Active | ✔ | |||
FRESH COSMETICS LIMITED (04647334) - Active | ✔ | |||
ACQUA DI PARMA LIMITED (08748936) - Active | ✔ | |||
KENDO BRANDS LIMITED (10201403) - Active | ✔ | |||
MAKE UP FOR EVER U.K. LIMITED (10710649) - Active | ✔ | |||
AQUITANIA UK LTD (14057533) - Active | ✔ | |||
PARFUM FRANCIS KURKDJIAN LIMITED (14231531) - Active | ✔ | |||
DILLON BASS LIMITED (NI013022) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-22 | 2015-09-09 | 2014-09-09 | 2013-09-09 | 2012-09-09 | ||
LVMH FRAGRANCE BRANDS | ORDINARY | 1,300,000 100% | 1,300,000 100% | 1,300,000 100% | 1,300,000 100% | 0 0% |
LVMH FRAGRANCE BRANDS SA | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,300,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LVMH FRAGRANCE BRANDS UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2017-10-20 | Mrs A Gabriel v LVMH Fragrance Brands UK Ltd and Debenhams plc | [2017] UKET 2600794/2017 | Breach of Contract |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46450 Wholesale of perfume and cosmetics)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
L'OREAL (U.K.) LIMITED | GATEWAY CENTRAL, 187 WOOD LANE, LONDON, UNITED KINGDOM, W12 7SA | 00271555 | 2017-12-31 | 1,103,908,000 | 157,308,000 |
47750-Retail sale of cosmetic and toilet articles in specialised stores |
THE BODY SHOP INTERNATIONAL LIMITED | C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU | 01284170 | 2017-12-31 | 797,000,000 | 17,000,000 |
47750-Retail sale of cosmetic and toilet articles in specialised stores |
ESTEE LAUDER COSMETICS LIMITED | ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ | 00659213 | 2018-06-30 | 618,097,000 | 41,479,000 | |
COLGATE-PALMOLIVE (U.K.) LIMITED | GUILDFORD BUSINESS PARK, MIDDLETON ROAD, GUILDFORD, SURREY, GU2 8JZ | 00178909 | 2017-12-31 | 264,721,000 | 26,924,000 |
46460-Wholesale of pharmaceutical goods 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified 82990-Other business support service activities not elsewhere classified |
HFC PRESTIGE PRODUCTS LIMITED | FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ | 00923687 | 2017-06-30 | 236,061,000 | 1,749,000 |
47750-Retail sale of cosmetic and toilet articles in specialised stores |
BEIERSDORF UK LTD. | TRINITY CENTRAL TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7ES | 00468710 | 2017-12-31 | 214,841,000 | 28,266,000 |
46460-Wholesale of pharmaceutical goods 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified 46900-Non-specialised wholesale trade |
BOOTS INTERNATIONAL LIMITED | 1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA | 04034358 | 2017-08-31 | 149,848,000 | 12,763,000 |
46460-Wholesale of pharmaceutical goods |
CLARINS (U.K.) LIMITED | 10 CAVENDISH PLACE, LONDON, W1G 9DN | 01580079 | 2014-12-31 | 125,980,631 | 3,544,363 | |
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED | C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, ENGLAND, KT12 4NH | 01012371 | 2017-12-31 | 94,321,978 | 2,556,111 |
47750-Retail sale of cosmetic and toilet articles in specialised stores |
BENEFIT COSMETICS LIMITED | MARCONI BUILDING, NEW STREET, CHELMSFORD, CM1 1PH | 03922046 | 2017-12-31 | 82,257,653 | 7,150,154 | |
KENNETH GREEN ASSOCIATES LIMITED | HILL HOUSE, MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RX | 02751965 | 2017-12-31 | 57,336,768 | 3,122,589 | |
JOHNSON & JOHNSON LIMITED | 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, ENGLAND, HP12 4EG | 02175750 | 2017-12-31 | 55,831,000 | 5,609,000 | |
DERMALOGICA (UK) LIMITED | THE MANSER BUILDING THORNCROFT MANOR THORNCROFT DRIVE, DORKING ROAD, LEATHERHEAD, SURREY, KT22 8JB | 02263856 | 2017-12-31 | 50,643,136 | 2,160,655 | |
S A DESIGNER PARFUMS LIMITED | AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, HERTFORDSHIRE, WD24 7JG | 04198899 | 2018-03-31 | 47,412,087 | 1,395,130 |
82990-Other business support service activities not elsewhere classified |
SHANEEL ENTERPRISES LIMITED | 78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDX, HA9 8HE | 02171783 | 2010-03-31 | 46,943,626 | 3,160,699 | |
UNITED RETAIL & SOURCING LIMITED | MAPPIN HOUSE 4 WINSLEY STREET, 2ND FLOOR (ROOM 212-213), LONDON, ENGLAND, W1W 8HF | 06768801 | 2018-03-31 | 30,461,887 | 0 | |
BEAUTY STAR LIMITED | 11 BRAMPTON ROAD, LONDON, NW9 9BX | 03047082 | 2018-02-28 | 17,228,796 | 0 | |
HEALTHPOINT LIMITED | 11 DARWIN COURT, BLACKPOOL TECHNOLOGY PARK, BLACKPOOL, LANCASHIRE, FY2 0JN | 03163208 | 2018-03-31 | 16,052,607 | 0 |
46460-Wholesale of pharmaceutical goods |
OPTIMA CONSUMER HEALTH LIMITED | DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QP | 07503800 | 2017-09-30 | 15,269,000 | 0 |
46460-Wholesale of pharmaceutical goods |
ANATOMICALS LONDON (ENGLAND, THE WORLD, THE UNIVERSE-KNOWN AND UNKNOWN) LTD | 50 QUEEN STREET, RAMSGATE, ENGLAND, CT11 9EE | 05939044 | 2016-07-31 | 1,049,995 | 0 |
47750-Retail sale of cosmetic and toilet articles in specialised stores |
TLY SUPPLIES LTD | 29 GRANBY ROAD, SAIGHTON, CHESTER, ENGLAND, CH3 6FD | 08942481 | 2018-03-31 | 756,721 | 0 | |
BEAUTY INNOVATOR 2012 LTD. | 43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF | 08169672 | 2017-12-31 | 397,172 | 0 | |
ETERNAL BEAUTY (UK) LTD | 49-50 EAST STREET, TAUNTON, ENGLAND, TA1 3NA | 08475828 | 2018-03-31 | 363,222 | 0 |
47910-Retail sale via mail order houses or via Internet 85590-Other education not elsewhere classified |
SALON SELECT (NI) LIMITED | 58 MAIN STREET, STRABANE, TYRONE, BT82 8AX | NI608623 | 2017-12-31 | 234,142 | 0 | |
AMF DISTRIBUTION LIMITED | 30 GROVE FARM PARK, NORTHWOOD, MIDDLESEX, HA6 2BQ | 07741230 | 2018-03-31 | 141,500 | 0 | |
HAIR THERE & EVERYWHERE HAIR & BEAUTY LTD | 39 PARKLANDS, ROCHFORD, ENGLAND, SS4 1SH | 10404997 | 2018-10-31 | 46,540 | 0 | |
REFAN UK LTD | 76 PORTLAND ROAD, PORTLAND ROAD LONG EATON, NOTTINGHAM, NG10 3FN | 08873028 | 2018-02-28 | 35,052 | 0 | |
GALLYA DEELYA LTD. | LOUISE GYLSEN, 104 STEPNEY GREEN COURT, STEPNEY GREEN, LONDON, GREATER LONDON, E1 3LN | 07841019 | 2018-11-30 | 24,806 | 0 |
47910-Retail sale via mail order houses or via Internet 74909-Other professional, scientific and technical activities not elsewhere classified 96090-Other service activities not elsewhere classified |
HIGHFIELDS HEALTH LIMITED | HIGHFIELD HOUSE 90 WEST DRIVE, HIGHFIELDS, CALDECOTE, CAMBS, CB23 7NY | 06940709 | 2018-12-31 | 22,030 | 0 |
47910-Retail sale via mail order houses or via Internet |
YORKSHIRE BEAUTY SUPPLIES LIMITED | 146 BAWTRY ROAD, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2TS | 06876238 | 2019-03-31 | 14,936 | 0 | |
LINO ROSE LTD | 384 LINCOLN ROAD, ENFIELD, ENGLAND, EN3 4AB | 10911165 | 2018-08-31 | 13,025 | 0 |
47750-Retail sale of cosmetic and toilet articles in specialised stores 47910-Retail sale via mail order houses or via Internet |
CHARLOTTE RHYS UK LIMITED | 79A HIGH STREET, TEDDINGTON, ENGLAND, TW11 8HG | 07717396 | 2018-02-28 | 11,212 | 0 | |
AKWAABA SOCIAL ENTERPRISES LIMITED | FORD HOUSE, CHAWLEIGH, CHULMLEIGH, DEVON, EX18 7JY | 08865247 | 2019-01-31 | 10,503 | 0 | |
GLUTE PLUS LIMITED | 82 CHURCH LANE, SCUNTHORPE, SOUTH HUMBERSIDE, UNITED KINGDOM, DN15 7AF | 09533838 | 2018-04-30 | 8,574 | 0 | |
THE PARFUM CLUB LTD | 195 SUTTON ROAD, WALSALL, WS5 3AW | 09729686 | 2018-08-31 | 7,881 | 0 |
47890-Retail sale via stalls and markets of other goods |
QUALITY BRAND MG LTD | 15A HIGH STREET, WESTHAM, PEVENSEY, UNITED KINGDOM, BN24 5LR | 11111808 | 2018-12-31 | 5,634 | 0 |
47750-Retail sale of cosmetic and toilet articles in specialised stores |
ELITE BEAUTY (LONDON) LIMITED | 106 HIGH STREET, HIGH STREET, HARROW, ENGLAND, HA1 3LP | 07537906 | 2018-02-28 | 4,058 | 0 | |
OMEGA FLUX LIMITED | 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT | 07657361 | 2017-06-30 | 3,646 | 0 | |
DR. GABRIELA LTD | 1 CHURCH STREET, FINTONA, NORTHERN IRELAND, BT78 2BR | NI634047 | 2018-10-31 | 3,149 | 0 |
47750-Retail sale of cosmetic and toilet articles in specialised stores |
DISCIPLE SKINCARE LIMITED | 411 CANALOT STUDIOS, KENSAL ROAD, LONDON, ENGLAND, W10 5BN | 10490462 | 2017-11-30 | 2,319 | 0 | |
VICTORIA LOVES BEAUTY LTD | 85C HUNTINGDON STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 1DU | 07172595 | 2017-11-30 | 1,764 | 0 | |
HOTEL ESSENTIALS LTD | BRANDYWINE COTTAGE DUGLYNCH LANE, GRETTON, CHELTENHAM, ENGLAND, GL54 5EX | 10740624 | 2018-04-24 | 1,639 | 0 | |
STT INDUSTRIES LTD. | GWERNCYNYDD FACH, NANTMEL, LLANDRINDOD WELLS, POWYS, WALES, LD1 6EW | 09729642 | 2018-08-31 | 1,282 | 0 | |
IVEE GROUP LTD | 28143, 29 BADGER BROOK, BROXBURN, SCOTLAND, EH52 5TB | SC541620 | 2018-08-31 | 467 | 0 |
46460-Wholesale of pharmaceutical goods |
ANAR NATURALS LIMITED | UNIT R, CRADOCK ROAD, LUTON, BEDFORDSHIRE, LU4 0JF | 07608848 | 2018-03-31 | 428 | 0 | |
J'S LUXURY PERFUMERY LTD | 1 ROCHDALE ROAD, LONDON, SE2 0XE | 08581571 | 2018-06-30 | 184 | 0 |
47890-Retail sale via stalls and markets of other goods 47910-Retail sale via mail order houses or via Internet |
RITA ROBERTS COSMETICS LIMITED | GROVE FARM, GROVE HILL, LANGHAM, COLCHESTER, ESSEX, CO4 5PJ | 04386418 | 2018-03-31 | 124 | 0 | |
WERSON INTERNATIONAL LTD | 15 SHAKESPEARE CLOSE, ST. ALBANS, ENGLAND, AL4 0FY | 08455082 | 2018-03-31 | 104 | 0 |
47750-Retail sale of cosmetic and toilet articles in specialised stores |
VR CONSULT LIMITED | UNIT 26, CONSUL AVENUE, RAINHAM, ENGLAND, RM13 8HZ | 09905412 | 2018-12-31 | 50 | 0 | |
KIDDEO LIMITED | 67-68 UNIT 34, HATTON GARDEN, LONDON, EC1N 8JY | 09021020 | 2018-03-31 | 0 | 0 | |
PEARSON COSMETICS LIMITED | UNION HOUSE, NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 09535190 | 2018-04-30 | 0 | 0 | |
ASPECTS BEAUTY COMPANY LIMITED | RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE | 02882953 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LVMH FRAGRANCE BRANDS UK LIMITED | 0.4% | 2.6% | 5.4% | Medium |
Other companies Active in the same sector | 0.4% | 3.9% | 8.1% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |