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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 14 years ago.
Status
Active
Active since 10 years ago
Company No
SC410851
Private limited company
Scottish Company
Age
14 years
Incorporated 8 November 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 12 days
Dated 30 November 2024 (1 year ago)
Next confirmation dated 30 November 2025
Was due on 14 December 2025 (12 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
George Square 5 George Square
4th Floor, G1
Glasgow
G2 1DY
Scotland
Address changed on 18 Dec 2025 (8 days ago)
Previous address was St Vincent Plaza 319 st. Vincent Street Glasgow G2 5LD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1959
Director • American • Lives in United States • Born in Apr 1978
Director • American • Lives in United States • Born in Mar 1967
Director • American • Lives in United States • Born in Jul 1966
Future Beauty Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Registered Address Changed
8 Days Ago on 18 Dec 2025
Chief Financial Officer Jay Rogers Appointed
2 Months Ago on 20 Oct 2025
Michael John Donovan Resigned
2 Months Ago on 17 Oct 2025
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Hamish Duncan Adam Osborn Resigned
3 Months Ago on 9 Sep 2025
Marc Joseph Elrick Resigned
3 Months Ago on 9 Sep 2025
Jordan Friedlander Resigned
9 Months Ago on 28 Mar 2025
Charge Satisfied
10 Months Ago on 27 Feb 2025
Charge Satisfied
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
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Documents
Registered office address changed from St Vincent Plaza 319 st. Vincent Street Glasgow G2 5LD Scotland to George Square 5 George Square 4th Floor, G1 Glasgow G2 1DY on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Michael John Donovan as a director on 17 October 2025
Submitted on 30 Oct 2025
Appointment of Chief Financial Officer Jay Rogers as a director on 20 October 2025
Submitted on 30 Oct 2025
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
Repayment History
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