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 - wholesale of perfume and cosmetics.
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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 Months0
60 Months47
Exports
12 Months1
60 Months45
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
100 West George Street, Glasgow, G21PJRegistered
St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5Ld, G25LDRegistered
Unit 3 Sentinel Court, Atholl Avenue, Hillington Park, Glasgow, Lanarkshire, G524UG
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