We Are Luxe Limited
Company Profile
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MediumWe Are Luxe Limited
sc410851•Private Limited With Share Capital
George Square 5 George Square, 4Th Floor, G1, Glasgow, G21DY
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Incorporated
08/11/2011
Company Age
14 years
Directors
4
Employees
92
SIC Code
46450
Risk
low risk
Company Overview
Registration, classification & business activity
We Are Luxe Limited (sc410851) is a private limited with share capital incorporated on 08/11/2011 (14 years old) and registered in glasgow, G21DY. The company operates under SIC code 46450 and is classified as Medium.
21st century tanning is here. and its amazing... tan-luxe takes a 'next generation' approach to self- tanning, making tailor-made, glowing skin a reality. working in synergy with your existing body and skincare regime, each tan-luxe product is packed full of skin boosting ingredients and our unique...
Private Limited With Share Capital
SIC: 46450
Medium
Incorporated 08/11/2011
G21DY
92 employees
Financial Overview
Total Assets
£68.01M
Liabilities
£36.27M
Net Assets
£31.73M
Turnover
£34.24M
Cash
£1.55M
Key Metrics
92
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
94
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-07-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-07-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Memorandum Articles
Category:Incorporation
Date:12-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2020
Legacy
Category:Miscellaneous
Date:24-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2019
Resolution
Category:Resolution
Date:29-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Resolution
Category:Resolution
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:13-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2012
Incorporation Company
Category:Incorporation
Date:08-11-2011
Import / Export
Imports
12 Months2
60 Months50
Exports
12 Months1
60 Months48
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5Ld, G25LDRegistered
Unit 3 Sentinel Court, Atholl Avenue, Hillington Park, Glasgow, Lanarkshire, G524UG
100 West George Street, Glasgow, G21PJRegistered
St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5Ld, G25LDRegistered
100 West George Street, Glasgow, Lanarkshire, G21PJ
Contact
hello@tan-luxe.commeet@tan-luxe.comorders@tan-luxe.compr@tan-luxe.comsales@tan-luxe.comtan-luxe.com
George Square 5 George Square, 4Th Floor, G1, Glasgow, G21DY