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Companies House/Glasgow/Company profile

WE ARE LUXE LIMITED

Active
SC410851·incorporated 2011-11-08

WE ARE LUXE LIMITED is an active UK private limited company, incorporated on 8 November 2011 at Companies House (number SC410851; OpenRegistry canonical ID GB-SC410851-we-are-luxe-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-08
Registered Address
GEORGE SQUARE 5 GEORGE SQUARE, 4TH FLOOR, G1, GLASGOW, G2 1DY, SCOTLAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-30. Next confirmation statement due 2025-12-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WE ARE LUXE LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Brendan John Christopher Hegarty born 1970 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2020-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marc Elrick born 1981 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-05-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

WE ARE LUXE LIMITED has previously traded as:

  • MB COSMETICS LIMITED (until 2015-05-05)

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Glasgow: