We Are Luxe Limited

Company Name	We Are Luxe Limited
Company Status	Active
Company Number	SC410851
Category	Private Limited Company
Incorporation Date	8 November 2011(12 years, 5 months ago)
Previous Name	Mb Cosmetics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Marc Joseph Elrick
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 West George Street Glasgow G2 1PJ Scotland

Director Name	Mr James V Stammer
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	31 January 2021(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Yellow Wood Partners 255 State Street 7th Floor Boston Massachussets Ma 02109

Director Name	Mr Hamish Duncan Adam Osborn
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	100 West George Street Glasgow G2 1PJ Scotland

Director Name	Mr Michael John Donovan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	09 June 2022(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	100 West George Street Glasgow G2 1PJ Scotland

Director Name	Mr Brendan John Christopher Hegarty
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	169 West George Street Glasgow G2 2LB Scotland

Secretary Name	Mr Marc Elrick
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1/7 Sheriff Court Building 149 Ingram Street Glasgow G1 1DW Scotland

Director Name	Mrs Joanna Elizabeth Livingstone
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	169 West George Street Glasgow G2 2LB Scotland

Secretary Name	Mrs Dayle Hegarty
Status	Resigned
Appointed	30 November 2016(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 2020)
Role	Company Director
Correspondence Address	169 West George Street Glasgow G2 2LB Scotland

Director Name	Ms Kirsten Fiona Appleton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Director Name	Mr William Bedford George
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2020(8 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 West George Street Glasgow G2 1PJ Scotland

Director Name	Ms Maria Rosselli Fiore
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 West George Street Glasgow G2 1PJ Scotland

Contact

Website	www.weare-luxe.com

Location

Registered Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

62 at £1	Marc Elrick 62.00% Ordinary
5 at £1	Joanna Livingstone 5.00% Ordinary
33 at £1	Brendan Hegarty 33.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

6 July 2020	Delivered on: 13 July 2020 Persons entitled: Kayne Senior Credit Iv Loanco, Llc (As Collateral Agent) Classification: A registered charge Outstanding
6 July 2020	Delivered on: 13 July 2020 Persons entitled: Jefferies Finance Llc (As Collateral Agent) Classification: A registered charge Outstanding
6 July 2020	Delivered on: 13 July 2020 Persons entitled: Jefferies Finance Llc (As Collateral Agent) Classification: A registered charge Outstanding
4 May 2017	Delivered on: 9 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
9 October 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
9 May 2017	Registration of charge SC4108510001, created on 4 May 2017 (8 pages)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
18 January 2017	Confirmation statement made on 30 November 2016 with updates (8 pages)
23 December 2016	Appointment of Mrs Dayle Hegarty as a secretary on 30 November 2016 (2 pages)
23 December 2016	Termination of appointment of Marc Elrick as a secretary on 30 November 2016 (1 page)
23 December 2016	Director's details changed for Mr Marc Elrick on 30 November 2016 (2 pages)
23 December 2016	Registered office address changed from Merchant House 30 George Square Glasgow G2 1EG to C/O C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 23 December 2016 (1 page)
23 December 2016	Director's details changed for Mr Brendan Hegarty on 30 November 2016 (2 pages)
23 December 2016	Appointment of Mrs Joanna Elizabeth Livingstone as a director on 30 November 2016 (2 pages)
24 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 100 (5 pages)
31 August 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
5 May 2015	Registered office address changed from C/O Dunellan Accountancy Limited 3Rd Floor Unit 33 23-25 Brandon Street Hamilton ML3 6DA to Merchant House 30 George Square Glasgow G2 1EG on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from C/O Dunellan Accountancy Limited 3Rd Floor Unit 33 23-25 Brandon Street Hamilton ML3 6DA to Merchant House 30 George Square Glasgow G2 1EG on 5 May 2015 (1 page)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Company name changed mb cosmetics LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-04 (3 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
7 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (5 pages)
7 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (5 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (5 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (5 pages)
13 June 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 100 (3 pages)
13 June 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 100 (3 pages)
8 May 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
10 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
10 October 2012	Registered office address changed from C/O Advantage Accounting 11 Somerset Place Glasgow G3 7JT Scotland on 10 October 2012 (1 page)
8 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
8 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

We Are Luxe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland