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Summary

Contact details

Officers14

Events1

Documents71

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

WE ARE LUXE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Nov 2011 (13 years ago)

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Summary

NameWE ARE LUXE LIMITED
Historical names
  • MB COSMETICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC410851
Incorporation Date08 Nov 2011 (13 years ago) / 1667 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, GLASGOW, ST VINCENT PLAZA, 319 ST. VINCENT STREET, G2 5LD

Officers

corporate

IndividualUnited Kingdom

FUTURE BEAUTY HOLDINGS LIMITED

Person with significant control


Appointed on15 May 2020

individual

IndividualUnited Kingdom

Mr Marc Elrick

Person with significant control


Appointed on06 Apr 2016

Resigned on15 May 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Livingstone, Joanna Elizabeth

Director


Appointed on30 Nov 2016

Resigned on15 May 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Donovan, Michael John

Director


Appointed on09 Jun 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hegarty, Dayle

Secretary


Appointed on30 Nov 2016

Resigned on15 May 2020

individual

IndividualUnited Kingdom

Elrick, Marc

Secretary


Appointed on08 Nov 2011

Resigned on30 Nov 2016

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Events

Old value

05 May 2015

Name changeMB COSMETICS LIMITED

Documents

DateNameTypeDocument
20 Jan 2023Confirmation statement with no updatesCS01View
09 Jun 2022Appoint person director company with name dateAP01View
27 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is WE ARE LUXE LIMITED's headquarters?

WE ARE LUXE LIMITED's headquarters is located at SCOTLAND, GLASGOW, ST VINCENT PLAZA, 319 ST. VINCENT STREET, G2 5LD

What is WE ARE LUXE LIMITED's industry?

WE ARE LUXE LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was WE ARE LUXE LIMITED started?

WE ARE LUXE LIMITED was started in 2011

Sources: Companies House