• UK
  • WE ARE LUXE LIMITED - St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5LD, Grossbritannien

Firmenprofil

Handelsregisternummer
SC410851
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5LD
Scotland
St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5LD, Scotland UK

Management

Geschäftsführung
ELRICK, Marc Joseph
OSBORN, Hamish Duncan Adam
DONOVAN, Michael John
ATENCIO, Joseph
FRIEDLANDER, Jordan
SCHMALTZ, Dana Larkin
YANAGI, Tad
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.11.2011
Alter der Firma
2011-11-08 12 Jahre
SIC/NACE
46180

Eigentumsverhältnisse

Beneficial Owners
Mr Marc Elrick
-
-
Future Beauty Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
MB COSMETICS LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-12-14
Letzte Einreichung: 2023-11-30

WE ARE LUXE LIMITED Firmenbeschreibung

WE ARE LUXE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC410851. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2011 registriert. WE ARE LUXE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MB COSMETICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46180" registriert. Das Unternehmen hat 7 Geschäftsführer Die Firma kann schriftlich über St Vincent Plaza erreicht werden.
Mehr Information

Jetzt sichern WE ARE LUXE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: We Are Luxe Limited - St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5LD, Grossbritannien

2011-11-08 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WE ARE LUXE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-05-16) - AP01

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  • confirmation-statement-with-updates (2021-02-09) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-02) - AP01

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  • accounts-with-accounts-type-full (2021-06-03) - AA

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  • appoint-person-director-company-with-name-date (2021-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • change-person-director-company-with-change-date (2021-03-22) - CH01

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  • termination-director-company-with-name-termination-date (2020-05-18) - TM01

    In den Warenkorb
     
  • resolution (2020-06-12) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2020-05-26) - SH01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-05-19) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-05-18) - PSC07

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-05-18) - AP01

    In den Warenkorb
     
  • memorandum-articles (2020-06-12) - MA

    In den Warenkorb
     
  • mortgage-alter-floating-charge-with-number (2020-07-15) - 466(Scot)

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2020-05-18) - TM02

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  • change-account-reference-date-company-current-extended (2020-11-25) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01

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  • mortgage-satisfy-charge-full (2020-03-27) - MR04

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  • mortgage-alter-floating-charge-with-number (2020-07-14) - 466(Scot)

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  • change-person-director-company-with-change-date (2019-03-21) - CH01

    In den Warenkorb
     
  • resolution (2019-04-02) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-04-02) - SH08

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  • resolution (2019-04-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • capital-allotment-shares (2019-12-02) - SH01

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  • confirmation-statement-with-updates (2019-12-05) - CS01

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  • second-filing-capital-allotment-shares (2019-12-17) - RP04SH01

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  • legacy (2019-12-24) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-26) - AA

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • confirmation-statement-with-no-updates (2017-12-01) - CS01

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  • change-person-director-company-with-change-date (2016-12-23) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA

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  • termination-secretary-company-with-name-termination-date (2016-12-23) - TM02

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  • accounts-with-accounts-type-dormant (2015-08-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-07) - AR01

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  • incorporation-company (2011-11-08) - NEWINC

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