# LA Perla (UK) Ltd

## Details

- **Company number:** [03580623](https://find-and-update.company-information.service.gov.uk/company/03580623)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1998
- **Dissolved:** 13 Jul 2026
- **Registered office:** OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
- **Nature of business:** [47710](/sic/47710) Retail sale of clothing in specialised stores


## Previous names

- Trushelfco (No.2378) Limited (until 4 Aug 1998)
- LPS (UK) Company Limited (until 4 Feb 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZUERCHER, Eleanor Jane | director | 12 Jun 1998 | 13 Jul 1998 |
| ROWE, Drusilla Charlotte Jane | director | 12 Jun 1998 | 13 Jul 1998 |
| JACKSON, Hamish John Ross | director | 13 Jul 1998 | 5 Aug 1998 |
| COOPER, Richard Devereux Burcombe | director | 13 Jul 1998 | 5 Aug 1998 |
| TRUSEC LIMITED | corporate-nominee-secretary | 12 Jun 1998 | 10 Dec 2001 |
| LAUDANNO, Emanuela | director | 5 Aug 1998 | 6 Jun 2005 |
| LAVIA, Alberto | director | 6 Jun 2005 | 15 Jun 2006 |
| RAMENGHI, Vanni | director | 5 Aug 1998 | 23 Oct 2007 |
| MURATORE, Delia | director | 5 Aug 1998 | 1 Jan 2008 |
| FALCHI, Roberto | director | 7 Aug 2008 | 21 Oct 2009 |
| FALCHI, Roberto | director | 7 Mar 2008 | 21 Oct 2009 |
| PASI, Stefano | director | 1 Jan 2008 | 21 Jul 2010 |
| PASI, Stefano | director | 1 Jan 2008 | 21 Jul 2010 |
| BRIGHT, Stella Louise | secretary | 24 Dec 2001 | 31 Mar 2011 |
| GIACOMELLI, Stefano | director | 19 Nov 2009 | 15 Apr 2011 |
| PROST, Alain Francois | director | 21 Jul 2010 | 31 May 2011 |
| 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 |
| BOURGUET, Jean-Emmanuel Noel Frederic | director | 7 Jun 2013 | 1 Jan 2014 |
| STUBBERFIELD, Michael John | secretary | 31 Mar 2011 | 16 Oct 2014 |
| PELLEGRIN, Joelle Gabrielle Henriette | director | 7 Jun 2013 | 22 May 2015 |
| DE' MEDICI, Alessandro, Mr. | director | 8 Apr 2016 | 5 Jun 2017 |
| SCAGLIA, Silvio | director | 7 Jun 2013 | 14 Mar 2018 |
| LAPOINTE, Sophie | director | 5 Jun 2017 | 12 Nov 2018 |
| VANNUCCHI, Paolo Angelo Marco, Mr. | director | 4 May 2018 | 6 Mar 2019 |
| BARBIERI, Paolo | director | 2 Oct 2014 | 12 Jul 2021 |
| PERRIER, Pascal Jean Michel | director | 26 Apr 2019 | 31 May 2022 |
| SHAEFER, Peter | director | 15 Jul 2022 | 9 Mar 2023 |
| WINDHORST, Lars | director | 24 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Monica Aschei | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 25 Feb 2018 |
| Mr. Silvio Scaglia | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Feb 2018 |
| La Perla Global Management (Uk) Limited | ownership-of-shares-75-to-100-percent | 25 Feb 2018 | 10 Oct 2018 |
| La Perla Global Management (Uk) Limited | ownership-of-shares-75-to-100-percent | 25 Feb 2018 |  |







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