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La Perla (UK) Ltd LONDON

Founded in 1998, La Perla (UK), classified under reg no. 03580623 is an active company. Currently registered at 23 Savile Row W1S 2ET, London the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2020. Since 4th February 2014 La Perla (UK) Ltd is no longer carrying the name Lps (UK) Company.

The firm has one director. Lars W., appointed on 24 March 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

La Perla (UK) Ltd Address / Contact

Office Address 23 Savile Row
Office Address2 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 03580623
Date of Incorporation Fri, 12th Jun 1998
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 26 years old
Account next due date Sat, 31st Dec 2022 (496 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 21st Jun 2023 (2023-06-21)
Last confirmation statement dated Tue, 7th Jun 2022

Company staff

Lars W.

Position: Director

Appointed: 24 March 2023

Peter S.

Position: Director

Appointed: 15 July 2022

Resigned: 09 March 2023

Pascal P.

Position: Director

Appointed: 26 April 2019

Resigned: 31 May 2022

Paolo V.

Position: Director

Appointed: 04 May 2018

Resigned: 06 March 2019

Sophie L.

Position: Director

Appointed: 05 June 2017

Resigned: 12 November 2018

Alessandro D.

Position: Director

Appointed: 08 April 2016

Resigned: 05 June 2017

Paolo B.

Position: Director

Appointed: 02 October 2014

Resigned: 12 July 2021

Joelle P.

Position: Director

Appointed: 07 June 2013

Resigned: 22 May 2015

Silvio S.

Position: Director

Appointed: 07 June 2013

Resigned: 14 March 2018

Jean-Emmanuel B.

Position: Director

Appointed: 07 June 2013

Resigned: 01 January 2014

Timothy B.

Position: Director

Appointed: 28 September 2011

Resigned: 07 June 2013

Francesco R.

Position: Director

Appointed: 06 May 2011

Resigned: 07 June 2013

Michael S.

Position: Secretary

Appointed: 31 March 2011

Resigned: 16 October 2014

Stephen J.

Position: Director

Appointed: 21 July 2010

Resigned: 07 June 2013

Alain P.

Position: Director

Appointed: 21 July 2010

Resigned: 31 May 2011

Stefano G.

Position: Director

Appointed: 19 November 2009

Resigned: 15 April 2011

Roberto F.

Position: Director

Appointed: 07 August 2008

Resigned: 21 October 2009

Roberto F.

Position: Director

Appointed: 07 March 2008

Resigned: 21 October 2009

Stefano P.

Position: Director

Appointed: 01 January 2008

Resigned: 21 July 2010

Alberto L.

Position: Director

Appointed: 06 June 2005

Resigned: 15 June 2006

Stella B.

Position: Secretary

Appointed: 24 December 2001

Resigned: 31 March 2011

Emanuela L.

Position: Director

Appointed: 05 August 1998

Resigned: 06 June 2005

Delia M.

Position: Director

Appointed: 05 August 1998

Resigned: 01 January 2008

Vanni R.

Position: Director

Appointed: 05 August 1998

Resigned: 23 October 2007

Hamish J.

Position: Director

Appointed: 13 July 1998

Resigned: 05 August 1998

Richard C.

Position: Director

Appointed: 13 July 1998

Resigned: 05 August 1998

Eleanor Z.

Position: Director

Appointed: 12 June 1998

Resigned: 13 July 1998

Drusilla R.

Position: Director

Appointed: 12 June 1998

Resigned: 13 July 1998

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1998

Resigned: 10 December 2001

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is La Perla Global Management (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Silvio S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Monica A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

La Perla Global Management (Uk) Limited

5th Floor, 39 St. James's Street, London, SW1A 1JD, England

Legal authority England And Wales
Legal form Private Limited Company
Notified on 25 February 2018
Nature of control: 75,01-100% shares

Silvio S.

Notified on 6 April 2016
Ceased on 25 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Monica A.

Notified on 6 April 2016
Ceased on 25 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Lps (UK) Company February 4, 2014
Trushelfco (no.2378) August 4, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2021
filed on: 8th, December 2023 		Free Download (27 pages)

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