LA Perla (UK) Ltd
- Company number
- 03580623
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1998
- Dissolved
- 13 Jul 2026
- Nature of business
- Retail sale of clothing in specialised stores
Registered office
Previous names
- Trushelfco (No.2378) Limited (until 4 Aug 1998)
- LPS (UK) Company Limited (until 4 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINDHORST, Lars | Director | 24 Mar 2023 | |
| SHAEFER, Peter | Director | 15 Jul 2022 | 9 Mar 2023 |
| PERRIER, Pascal Jean Michel | Director | 26 Apr 2019 | 31 May 2022 |
| BARBIERI, Paolo | Director | 2 Oct 2014 | 12 Jul 2021 |
| VANNUCCHI, Paolo Angelo Marco, Mr. | Director | 4 May 2018 | 6 Mar 2019 |
| LAPOINTE, Sophie | Director | 5 Jun 2017 | 12 Nov 2018 |
| SCAGLIA, Silvio | Director | 7 Jun 2013 | 14 Mar 2018 |
| DE' MEDICI, Alessandro, Mr. | Director | 8 Apr 2016 | 5 Jun 2017 |
| PELLEGRIN, Joelle Gabrielle Henriette | Director | 7 Jun 2013 | 22 May 2015 |
| STUBBERFIELD, Michael John | Secretary | 31 Mar 2011 | 16 Oct 2014 |
| BOURGUET, Jean-Emmanuel Noel Frederic | Director | 7 Jun 2013 | 1 Jan 2014 |
| BRASHER, Timothy Wayne | Director | 28 Sep 2011 | 7 Jun 2013 |
| RUSSO, Francesco | Director | 6 May 2011 | 7 Jun 2013 |
| JAMES, Stephen Dominic | Director | 21 Jul 2010 | 7 Jun 2013 |
| PROST, Alain Francois | Director | 21 Jul 2010 | 31 May 2011 |
| GIACOMELLI, Stefano | Director | 19 Nov 2009 | 15 Apr 2011 |
| BRIGHT, Stella Louise | Secretary | 24 Dec 2001 | 31 Mar 2011 |
| PASI, Stefano | Director | 1 Jan 2008 | 21 Jul 2010 |
| PASI, Stefano | Director | 1 Jan 2008 | 21 Jul 2010 |
| FALCHI, Roberto | Director | 7 Aug 2008 | 21 Oct 2009 |
| FALCHI, Roberto | Director | 7 Mar 2008 | 21 Oct 2009 |
| MURATORE, Delia | Director | 5 Aug 1998 | 1 Jan 2008 |
| RAMENGHI, Vanni | Director | 5 Aug 1998 | 23 Oct 2007 |
| LAVIA, Alberto | Director | 6 Jun 2005 | 15 Jun 2006 |
| LAUDANNO, Emanuela | Director | 5 Aug 1998 | 6 Jun 2005 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 12 Jun 1998 | 10 Dec 2001 |
| JACKSON, Hamish John Ross | Director | 13 Jul 1998 | 5 Aug 1998 |
| COOPER, Richard Devereux Burcombe | Director | 13 Jul 1998 | 5 Aug 1998 |
| ROWE, Drusilla Charlotte Jane | Director | 12 Jun 1998 | 13 Jul 1998 |
| ZUERCHER, Eleanor Jane | Director | 12 Jun 1998 | 13 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| La Perla Global Management (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 25 Feb 2018 | |
| La Perla Global Management (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 25 Feb 2018 | 10 Oct 2018 |
| Mr. Silvio Scaglia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Feb 2018 |
| Miss Monica Aschei | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 25 Feb 2018 |
Accounts
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