We Are Luxe Ltd was registered on 08 November 2011 and are based in Glasgow, it has a status of "Active". The companies directors are listed as Appleton, Kirsten Fiona, Fiore, Maria Rosselli, Elrick, Marc, Hegarty, Dayle, Hegarty, Brendan John Christopher, Livingstone, Joanna Elizabeth. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLETON, Kirsten Fiona | 01 December 2018 | - | 1 |
| FIORE, Maria Rosselli | 15 May 2020 | - | 1 |
| HEGARTY, Brendan John Christopher | 08 November 2011 | 15 May 2020 | 1 |
| LIVINGSTONE, Joanna Elizabeth | 30 November 2016 | 15 May 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELRICK, Marc | 08 November 2011 | 30 November 2016 | 1 |
| HEGARTY, Dayle | 30 November 2016 | 15 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 12 June 2020 | |
| MA - Memorandum and Articles | 12 June 2020 | |
| AA - Annual Accounts | 12 June 2020 | |
| SH01 - Return of Allotment of shares | 26 May 2020 | |
| PSC02 - N/A | 19 May 2020 | |
| PSC07 - N/A | 18 May 2020 | |
| PSC07 - N/A | 18 May 2020 | |
| AP01 - Appointment of director | 18 May 2020 | |
| AP01 - Appointment of director | 18 May 2020 | |
| TM01 - Termination of appointment of director | 18 May 2020 | |
| TM01 - Termination of appointment of director | 18 May 2020 | |
| TM02 - Termination of appointment of secretary | 18 May 2020 | |
| MR04 - N/A | 27 March 2020 | |
| RP04CS01 - N/A | 24 December 2019 | |
| RP04SH01 - N/A | 17 December 2019 | |
| CS01 - N/A | 05 December 2019 | |
| SH01 - Return of Allotment of shares | 02 December 2019 | |
| AA - Annual Accounts | 26 August 2019 | |
| RESOLUTIONS - N/A | 29 April 2019 | |
| RESOLUTIONS - N/A | 02 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 02 April 2019 | |
| CH01 - Change of particulars for director | 21 March 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| AA01 - Change of accounting reference date | 30 August 2017 | |
| MR01 - N/A | 09 May 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| CS01 - N/A | 18 January 2017 | |
| CH01 - Change of particulars for director | 23 December 2016 | |
| CH01 - Change of particulars for director | 23 December 2016 | |
| AD01 - Change of registered office address | 23 December 2016 | |
| AP01 - Appointment of director | 23 December 2016 | |
| AP03 - Appointment of secretary | 23 December 2016 | |
| TM02 - Termination of appointment of secretary | 23 December 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 12 December 2015 | |
| AA - Annual Accounts | 31 August 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| CERTNM - Change of name certificate | 05 May 2015 | |
| AD01 - Change of registered office address | 05 May 2015 | |
| AR01 - Annual Return | 07 December 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| SH01 - Return of Allotment of shares | 13 June 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AD01 - Change of registered office address | 10 October 2012 | |
| NEWINC - New incorporation documents | 08 November 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 May 2017 | Fully Satisfied |
N/A |
