LA PERLA (UK) LTD
In Liquidation
General Information
NAME
LA PERLA (UK) LTD
COMPANY NUMBER
03580623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
12/06/1998
(26 years and 4 months old)
WEBSITE
www.laperla.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/08/1998
04/02/2014
LPS (UK) COMPANY LIMITED
View all previous names
SOUTHAMPTON
SO14 2AQ
Telephone: 02072682480
TPS: No
Office D Beresford House
Town Quay
Southampton SO14 2AQ
Southampton
SO14 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA PERLA GLOBAL MANAGEMENT (UK) LIMITED | In Liquidation | View Report |
| LA PERLA (UK) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Lars Windhorst (930816032) Appointed |
| 17/03/2023 | Peter Shaefer (928559231) has left the board |
Credit Risk Overview
Want to learn more about LA PERLA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LA PERLA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA PERLA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2009 - Present (14 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/07/2010 - Present (14 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/03/2023 - Present (1 years and 7 months) Born in Nov 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/1998 - Present (26 years and 4 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
12/06/1998 - Present (26 years and 4 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA PERLA FASHION HOLDINGS NV | N/A | N/A |
| LA PERLA BEAUTY (UK) LIMITED | Voluntary Agreement | View Report |
| LA PERLA GLOBAL MANAGEMENT (UK) LIMITED | In Liquidation | View Report |
| LA PERLA (UK) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Lars Windhorst (930816032) Appointed |
| 17/03/2023 | Peter Shaefer (928559231) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Peter Shaefer (928559231) Appointed |
| 24/06/2022 | Pascal Jean Michel Perrier (925802491) has left the board |
| 13/04/2022 | Paolo Barbieri (919149965) has left the board |
| 13/10/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Pascal Jean Michel Perrier (925802491) Appointed |
| 16/04/2019 | Paolo Angelo Marco Vannucchi (924649583) has left the board |
| 14/12/2018 | Change in Reg. Office |
| 13/12/2018 | New Accounts filed |
| 21/11/2018 | Sophie Lapointe (923356071) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Paolo Angelo Marco Vannucchi (924649583) Appointed |
| 29/03/2018 | Silvio Scaglia (918005339) has left the board |
| 13/01/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 16/06/2017 | Alessandro De' Medici (920726924) has left the board |
| 16/06/2017 | New Board Member Sophie Lapointe (923356071) Appointed |
| 18/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 20/04/2016 | New Board Member Alessandro De' Medici (920726924) Appointed |
| 12/01/2016 | New Accounts filed |
| 23/07/2015 | Joelle Gabrielle Henriette Pellegrin (918005526) has left the board |
| 16/06/2015 | New Annual Return filed |
| 10/11/2014 | Michael John Stubberfield (915913710) has left the board |
| 20/10/2014 | New Accounts filed |
| 07/10/2014 | New Board Member Paolo Barbieri (919149965) Appointed |
| 11/09/2014 | Jean-Emmanuel Noel Frederic Bourguet (918005441) has left the board |
| 04/08/2014 | New Annual Return filed |
| 05/02/2014 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 20/08/2013 | Joelle Gabrielle Henriette Pellegrin (918005667) has left the board |
| 20/08/2013 | Jean-Emmanuel Noel Frederic Bourguet (918005607) has left the board |
| 20/08/2013 | New Board Member Joelle Gabrielle Henriette Pellegrin (918005526) Appointed |
| 20/08/2013 | New Board Member Jean-Emmanuel Noel Frederic Bourguet (918005441) Appointed |
| 26/07/2013 | Stephen Dominic James (905255507) has left the board |
| 26/07/2013 | New Board Member Joelle Gabrielle Henriette Pellegrin (918005667) Appointed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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