active

L'OCCITANE LIMITED

03278335 · Ltd · 29 years old

2nd Floor Capital House, London, NW1 5DH

SIC 47750

Companies House data checked 8 September 2026

Type
Ltd
Incorporated
1996
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for L'OCCITANE LIMITED (ECCTA)

Directors of L'OCCITANE LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
1 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

FLEXEL INTERNATION…REGENT STREET ASSO…DRV UK LTDL'OCCITANE COMMUNI…ACRE ROAD (KINGSTO…BRADEN,NicholasSTACEY,YinSUMMERS,JamesL'OCCITA…LIMITED
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRADEN, Christopher John Nicholasdirectorsince 1996-11-18· also at FLEXEL INTERNATIONAL LIMITED, REGENT STREET ASSOCIATION LIMITED
STACEY, Dianna Hoi Yindirectorsince 2022-12-05
SUMMERS, Martyn Jamesdirectorsince 2017-07-01· also at DRV UK LTD, L'OCCITANE COMMUNICATION SERVICES LIMITED, ACRE ROAD (KINGSTON) MANAGEMENT LIMITED
Company secretary
SUMMERS, Martyn Jamessecretarysince 2017-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 EGERTON ROAD (FREEHOLD) LIMITEDactivevia HALLMARK REGISTRARS LIMITED
16 UPPER PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED
24 EARDLEY ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED
26 MONTAGU SQUARE LIMITEDactivevia HAMMER, George Christopher
27 PROVOST STREET MANAGEMENT LIMITEDactivevia HALLMARK REGISTRARS LIMITED

and 199 more active

In liquidation

CFB LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED
DREAMCLEAN CLEANING SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED
FENIKS RESOURCE SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED
MULTIFLOR CO. LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED
PREMIER RESOURCING INTERNATIONAL LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED

and 2 more in liquidation

Dissolved

2122 HAIR MEDICA LTDdissolvedvia HAMMER, George Christopher
2ND FLOOR PRODUCTIONS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED
A & T CONSTRUCTION (CORNWALL) LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED
A ROACH & ASSOCIATES LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED
ABBOTTS FALL DEVELOPMENTS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED

and 332 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Reinold Geiger

Individual

ID verified · 2025-11-20

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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