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La Perla Beauty (UK) Limited
La Perla Beauty (UK) Limited is a liquidation company incorporated on 10 October 2019 with the registered office located in London, City of London. La Perla Beauty (UK) Limited was registered 6 years ago.
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Status
Liquidation
In compulsory liquidation since
5 months ago
Company No
12254989
Private limited company
Age
6 years
Incorporated
10 October 2019
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
372 days
Dated
9 October 2023
(2 years ago)
Next confirmation dated
9 October 2024
Was due on
23 October 2024
(1 year ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
395 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2023
Was due on
30 September 2024
(1 year 1 month ago)
Learn more about La Perla Beauty (UK) Limited
Contact
Update Details
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on
28 May 2025
(5 months ago)
Previous address was
5th Floor 23 Savile Row London W1S 2ET England
Companies in EC2Y 5AU
Telephone
Unreported
Email
Unreported
Website
Beautybylaperla.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Lars Windhorst
Director • Group Ceo • German • Lives in Switzerland • Born in Nov 1976
Mr Michael John Beattie
PSC • British • Lives in England • Born in Feb 1949
Mr Ingmarus Johannes Maria Snijders
PSC • Swiss • Lives in Switzerland • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£16K
Decreased by £173K (-92%)
Turnover
£3.06M
Increased by £681K (+29%)
Employees
16
Increased by 3 (+23%)
Total Assets
£13.85M
Increased by £5.43M (+65%)
Total Liabilities
-£43.35M
Increased by £17.75M (+69%)
Net Assets
-£29.5M
Decreased by £12.31M (+72%)
Debt Ratio (%)
313%
Increased by 8.79% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntary Arrangement Completed
2 Months Ago on 12 Aug 2025
Liquidator Appointed
5 Months Ago on 2 Jun 2025
Court Order to Wind Up
5 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
Peter Shaefer Resigned
2 Years 7 Months Ago on 9 Mar 2023
Mr. Lars Windhorst Appointed
2 Years 8 Months Ago on 6 Feb 2023
Stuart Mcdonald Resigned
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Notice of completion of voluntary arrangement
Submitted on 12 Aug 2025
Voluntary arrangement supervisor's abstract of receipts and payments to 11 April 2025
Submitted on 10 Jun 2025
Appointment of a liquidator
Submitted on 2 Jun 2025
Order of court to wind up
Submitted on 29 May 2025
Registered office address changed from 5th Floor 23 Savile Row London W1S 2ET England to 6th Floor 2 London Wall Place London EC2Y 5AU on 28 May 2025
Submitted on 28 May 2025
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 27 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 2 May 2023
Termination of appointment of Peter Shaefer as a director on 9 March 2023
Submitted on 14 Mar 2023
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Repayment History
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