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We Are Luxe Limited
We Are Luxe Limited is an active company incorporated on 8 November 2011 with the registered office located in Glasgow, City of Glasgow. We Are Luxe Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
SC410851
Private limited company
Scottish Company
Age
13 years
Incorporated
8 November 2011
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
30 November 2024
(11 months ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about We Are Luxe Limited
Contact
Update Details
Address
St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5LD
Scotland
Address changed on
4 Oct 2023
(2 years ago)
Previous address was
100 West George Street Glasgow G2 1PJ Scotland
Companies in G2 5LD
Telephone
Unreported
Email
Unreported
Website
Tan-luxe.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Marc Joseph Elrick
Director • British • Lives in Scotland • Born in Mar 1981
Mr Tad Yanagi
Director • American • Lives in United States • Born in Apr 1978
Jordan Friedlander
Director • Investor • American • Lives in United States • Born in May 1994
Michael John Donovan
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1975
Mr Dana Larkin Schmaltz
Director • Investments Manager • American • Lives in United States • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paris Presents UK Limited
Michael John Donovan is a mutual person.
Active
Future Beauty Holdings Limited
Michael John Donovan is a mutual person.
Active
Byoma Limited
Michael John Donovan is a mutual person.
Active
Mr Glow Limited
Marc Joseph Elrick is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.56M
Increased by £116K (+8%)
Turnover
£34.24M
Decreased by £55.29M (-62%)
Employees
92
Increased by 12 (+15%)
Total Assets
£68.01M
Increased by £10.5M (+18%)
Total Liabilities
-£36.27M
Increased by £15.13M (+72%)
Net Assets
£31.73M
Decreased by £4.63M (-13%)
Debt Ratio (%)
53%
Increased by 16.57% (+45%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 8 Oct 2025
Hamish Duncan Adam Osborn Resigned
1 Month Ago on 9 Sep 2025
Marc Joseph Elrick Resigned
1 Month Ago on 9 Sep 2025
Jordan Friedlander Resigned
7 Months Ago on 28 Mar 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Dana Larkin Schmaltz Appointed
1 Year 5 Months Ago on 8 May 2024
Mr Joseph Atencio Appointed
1 Year 5 Months Ago on 8 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Marc Joseph Elrick as a director on 9 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Hamish Duncan Adam Osborn as a director on 9 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Jordan Friedlander as a director on 28 March 2025
Submitted on 8 May 2025
Satisfaction of charge SC4108510003 in full
Submitted on 27 Feb 2025
Satisfaction of charge SC4108510004 in full
Submitted on 27 Feb 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Mr Tad Yanagi as a director on 8 May 2024
Submitted on 16 May 2024
Appointment of Mr Jordan Friedlander as a director on 8 May 2024
Submitted on 16 May 2024
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Repayment History
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