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 Information	Role	Appointed	Status
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5LD	Director	09 June 2022	Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5LD	Director	08 November 2011	Active
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5LD	Director	01 September 2021	Active
Yellow Wood Partners, 255 State Street, 7th Floor, Boston, United States, MA 02109	Director	31 January 2021	Active
Flat 1/7, Sheriff Court Building, 149 Ingram Street, Glasgow, Scotland, G1 1DW	Secretary	08 November 2011	Active
169, West George Street, Glasgow, Scotland, G2 2LB	Secretary	30 November 2016	Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB	Director	01 December 2018	Active
100, West George Street, Glasgow, Scotland, G2 1PJ	Director	15 May 2020	Active
100, West George Street, Glasgow, Scotland, G2 1PJ	Director	15 May 2020	Active
169, West George Street, Glasgow, Scotland, G2 2LB	Director	08 November 2011	Active
169, West George Street, Glasgow, Scotland, G2 2LB	Director	30 November 2016	Active

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

WE ARE LUXE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement