La Perla Beauty (UK) Limited is a private limited company situated at 5Th Floor, 23 Savile Row, London W1S 2ET. Incorporated on 2019-10-10, this 4-year-old company is run by 1 director.
Director Lars W., appointed on 06 February 2023.
The company is officially categorised as "retail sale of cosmetic and toilet articles in specialised stores" (SIC: 47750).
The latest confirmation statement was sent on 2023-10-09 and the due date for the next filing is 2024-10-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 23 Savile Row |
| Town | London |
| Post code | W1S 2ET |
| Country of origin | United Kingdom |
| Registration Number | 12254989 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 06 February 2023
The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Ingmarus S. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Michael B. This PSC . The third one is Sebastien M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ingmarus S.
| Notified on | 31 May 2021 |
| Nature of control: |
75,01-100% shares |
Michael B.
| Notified on | 10 October 2019 |
| Nature of control: |
right to appoint and remove directors |
Sebastien M.
| Notified on | 10 October 2019 |
| Ceased on | 31 May 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
La Perla Fashion Holding N.V
| Legal authority | Netherlands |
| Legal form | Public Liability Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 66809681 |
| Notified on | 10 October 2019 |
| Ceased on | 10 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, October 2023 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy