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WE ARE LUXE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as We Are Luxe Limited. The company was founded 13 years ago and was given the registration number SC410851. The firm's registered office is in GLASGOW. You can find them at 169 West George Street, , Glasgow, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WE ARE LUXE LIMITED
Company Number:SC410851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:169 West George Street, Glasgow, Scotland, G2 2LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5LD

Director09 June 2022Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5LD

Director08 November 2011Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5LD

Director01 September 2021Active
Yellow Wood Partners, 255 State Street, 7th Floor, Boston, United States, MA 02109

Director31 January 2021Active
Flat 1/7, Sheriff Court Building, 149 Ingram Street, Glasgow, Scotland, G1 1DW

Secretary08 November 2011Active
169, West George Street, Glasgow, Scotland, G2 2LB

Secretary30 November 2016Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB

Director01 December 2018Active
100, West George Street, Glasgow, Scotland, G2 1PJ

Director15 May 2020Active
100, West George Street, Glasgow, Scotland, G2 1PJ

Director15 May 2020Active
169, West George Street, Glasgow, Scotland, G2 2LB

Director08 November 2011Active
169, West George Street, Glasgow, Scotland, G2 2LB

Director30 November 2016Active

People with Significant Control

Future Beauty Holdings Limited
Notified on:15 May 2020
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brendan John Christopher Hegarty
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Scottish
Country of residence:Scotland
Address:69 Buchanan Street, Glasgow, Scotland, G1 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Elrick
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Scotland
Address:69 Buchanan Street, Glasgow, Scotland, G1 3HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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