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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.
Status
Active
Active since 10 years ago
Company No
SC410851
Private limited company
Scottish Company
Age
13 years
Incorporated 8 November 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5LD
Scotland
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was 100 West George Street Glasgow G2 1PJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1975
Director • Investments Manager • American • Lives in United States • Born in Mar 1967
Director • Chief Operating Officer • British • Lives in Scotland • Born in Nov 1974
Director • Financial Executive • American • Lives in United States • Born in Mar 1959
Director • British • Lives in Scotland • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Paris Presents UK Limited
Mr Michael John Donovan is a mutual person.
Active
Future Beauty Holdings Limited
Mr Michael John Donovan is a mutual person.
Active
Byoma Limited
Mr Michael John Donovan is a mutual person.
Active
Mr Glow Limited
Mr Marc Joseph Elrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £324K (-18%)
Turnover
£89.53M
Increased by £34.25M (+62%)
Employees
80
Increased by 21 (+36%)
Total Assets
£57.51M
Increased by £21.25M (+59%)
Total Liabilities
-£21.15M
Increased by £10.38M (+96%)
Net Assets
£36.36M
Increased by £10.87M (+43%)
Debt Ratio (%)
37%
Increased by 7.09% (+24%)
Latest Activity
Jordan Friedlander Resigned
5 Months Ago on 28 Mar 2025
Charge Satisfied
6 Months Ago on 27 Feb 2025
Charge Satisfied
6 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Dana Larkin Schmaltz Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Joseph Atencio Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Jordan Friedlander Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Tad Yanagi Appointed
1 Year 4 Months Ago on 8 May 2024
James V Stammer Resigned
1 Year 4 Months Ago on 8 May 2024
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Documents
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
Appointment of Mr Joseph Atencio as a director on 8 May 2024
Submitted on 16 May 2024
Appointment of Mr Dana Larkin Schmaltz as a director on 8 May 2024
Submitted on 16 May 2024
Termination of appointment of James V Stammer as a director on 8 May 2024
Submitted on 15 May 2024
Repayment History
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