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- LA PERLA BEAUTY (UK) LIMITED
LA PERLA BEAUTY (UK) LIMITED
Voluntary Agreement
General Information
NAME
LA PERLA BEAUTY (UK) LIMITED
COMPANY NUMBER
12254989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
10/10/2019
(5years old)
WEBSITE
beautybylaperla.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 2ET
5th Floor 23 Savile Row
London
W1S 2ET
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 FASHION HOLDINGS NV | N/A | N/A |
LA PERLA BEAUTY (UK) LIMITED | Voluntary Agreement | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2023 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LA PERLA BEAUTY (UK) LIMITED?
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 BEAUTY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA PERLA BEAUTY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/2023 - Present (1 years and 8 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2019 - Present (5years) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
10/10/2019 - Present (5years) Born in Sep 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
10/10/2019 - Present (5years) Born in Jan 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/09/2022 - Present (2 years and 2 months) Born in Mar 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 31/10/2023 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Date: 16/03/2023 | Event: Peter Shaefer (926326433) has left the board |
Date: 22/02/2023 | Event: New Board Member Lars Windhorst (930578291) Appointed |
Date: 08/02/2023 | Event: Stuart McDonald (930115037) has left the board |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Board Member Stuart McDonald (930115037) Appointed |
Date: 06/07/2022 | Event: Jad Benabdelkhalek (926326432) has left the board |
Date: 30/05/2022 | Event: Pascal Jean Michel Perrier (925802491) has left the board |
Date: 14/12/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 10/02/2020 | Event: Change in Reg. Office |
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