L’OCCITANE LIMITED
L’OCCITANE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03278335, and its current status with Companies House is active. The company was incorporated on 14 November 1996 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for L’OCCITANE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for L’OCCITANE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is L'OCCITANE INTERNATIONAL SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| L'OCCITANE INTERNATIONAL SA | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for L’OCCITANE LIMITED are current appointments, filed with Companies House. Christopher Braden (appointed 1996-11-18), Martyn Summers (appointed 2017-07-01) and Dianna Stacey (appointed 2022-12-05) all serve as Director; Martyn Summers (appointed 2017-07-01) serves as Company Secretary. The remaining 1 record shown (Alia Hawa) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at L’OCCITANE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
L’OCCITANE LIMITED sits 2 levels below its ultimate parent, L'OCCITANE GROUPE S.A., registered in Luxembourg. The full chain up to L'OCCITANE GROUPE S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by L’OCCITANE LIMITED's own shareholder record.
L'OCCITANE GROUPE S.A.
Luxembourg
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Frequently Asked Questions
Who owns L’OCCITANE LIMITED?
One shareholder is currently on record for L’OCCITANE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is L'OCCITANE INTERNATIONAL SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is L’OCCITANE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for L’OCCITANE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does L’OCCITANE LIMITED have on record?
1 shareholder is shown on record for L’OCCITANE LIMITED.
What is L’OCCITANE LIMITED's company registration number?
L’OCCITANE LIMITED's registration number is 03278335, filed with Companies House in United Kingdom. Its current status on the register is active.
Is L’OCCITANE LIMITED still an active company?
L’OCCITANE LIMITED's status on Companies House is listed as active.
When was L’OCCITANE LIMITED incorporated?
L’OCCITANE LIMITED was incorporated on 14 November 1996, according to Companies House.
What is L’OCCITANE LIMITED's registered address?
The registered address on file for L’OCCITANE LIMITED is LONDON, United Kingdom.
What legal structure is L’OCCITANE LIMITED registered as?
L’OCCITANE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of L’OCCITANE LIMITED?
Four of the 5 officer records shown for L’OCCITANE LIMITED are current appointments, filed with Companies House. Christopher Braden (appointed 1996-11-18), Martyn Summers (appointed 2017-07-01) and Dianna Stacey (appointed 2022-12-05) all serve as Director; Martyn Summers (appointed 2017-07-01) serves as Company Secretary. The remaining 1 record shown (Alia Hawa) is a former appointment that has since been resigned. Management authority at L’OCCITANE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does L’OCCITANE LIMITED have a parent company or subsidiaries?
L’OCCITANE LIMITED sits 2 levels below its ultimate parent, L'OCCITANE GROUPE S.A., registered in Luxembourg.
Can Zavia monitor changes to L’OCCITANE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to L’OCCITANE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access L’OCCITANE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like L’OCCITANE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.