WE ARE LUXE LIMITED
Active - Accounts Filed
General Information
NAME
WE ARE LUXE LIMITED
COMPANY NUMBER
SC410851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
08/11/2011
(12 years and 11 months old)
WEBSITE
http://tan-luxe.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2011
05/05/2015
MB COSMETICS LIMITED
GLASGOW
G2 5LD
St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5LD
G2 5LD
Unit 3 Sentinel Court
Atholl Avenue
Hillington Park
Glasgow, Lanarkshire
G52 4UG
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 |
|---|---|---|
| FUTURE BEAUTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WE ARE LUXE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Joseph Atencio (932311207) Appointed |
| 20/05/2024 | New Board Member Dana Larkin Schmaltz (932311242) Appointed |
Credit Risk Overview
Want to learn more about WE ARE LUXE 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 WE ARE LUXE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WE ARE LUXE LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2011 - Present (12 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/05/2024 - Present (5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YELLOW WOOD PARTNERS | N/A | N/A |
| PARIS PRESENTS INC | N/A | N/A |
| FUTURE BEAUTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WE ARE LUXE LIMITED | Active - Accounts Filed | View Report |
| PARIS PRESENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Joseph Atencio (932311207) Appointed |
| 20/05/2024 | New Board Member Dana Larkin Schmaltz (932311242) Appointed |
| 20/05/2024 | New Board Member Jordan Friedlander (932311307) Appointed |
| 20/05/2024 | New Board Member Tad Yanagi (932311181) Appointed |
| 17/05/2024 | James V Stammer (928047055) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Michael Donovan (929620485) Appointed |
| 13/06/2022 | New Board Member Michael Donovan (929676438) Appointed |
| 29/04/2022 | Maria Rosselli Fiore (926927338) has left the board |
| 22/04/2022 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 06/09/2021 | Kirsten Fiona Appleton (924228891) has left the board |
| 06/09/2021 | New Board Member Hamish Duncan Adam Osborn (928685252) Appointed |
| 06/09/2021 | Kirsten Fiona Appleton (924228891) has left the board |
| 06/09/2021 | New Board Member Hamish Duncan Adam Osborn (928685252) Appointed |
| 09/06/2021 | New Accounts filed |
| 09/03/2021 | New Board Member James V Stammer (928047055) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Maria Rosselli Fiore (926927338) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 17/06/2020 | New Accounts filed |
| 28/05/2020 | William Bedford George (926979807) has left the board |
| 28/05/2020 | New Board Member William Bedford George (926977972) Appointed |
| 20/05/2020 | New Board Member Maria Rosselli Fiore (926979783) Appointed |
| 20/05/2020 | New Board Member William Bedford George (926979807) Appointed |
| 20/05/2020 | Brendan John Christopher Hegarty (900141817) has left the board |
| 20/05/2020 | Joanna Elizabeth Livingstone (922127674) has left the board |
| 20/05/2020 | Dayle Hegarty (922127536) has left the board |
| 08/12/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Kirsten Fiona Appleton (924228891) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 29/12/2016 | New Company Secretary Dayle Hegarty (922127536) Appointed |
| 29/12/2016 | New Board Member Joanna Elizabeth Livingstone (922127674) Appointed |
| 29/12/2016 | Change in Reg. Office |
| 29/12/2016 | Marc Elrick (916440056) has left the board |
| 28/06/2016 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 11/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
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