We Are Luxe Limited
- Company number
- SC410851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2011
- Nature of business
- Wholesale of perfume and cosmetics
Registered office
Previous names
- MB Cosmetics Limited (until 5 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Heather Beth | Director | 23 Oct 2026 | |
| MANDALAP, Amrutha | Director | 28 Aug 2026 | |
| ROGERS JR, James Eugene | Director | 20 Oct 2025 | |
| SCHMALTZ, Dana Larkin | Director | 8 May 2024 | |
| YANAGI, Tad | Director | 8 May 2024 | |
| ATENCIO, Joseph Edmund | Director | 8 May 2024 | 28 Aug 2026 |
| DONOVAN, Michael John | Director | 9 Jun 2022 | 17 Oct 2025 |
| OSBORN, Hamish Duncan Adam | Director | 1 Sep 2021 | 9 Sep 2025 |
| ELRICK, Marc Joseph | Director | 8 Nov 2011 | 9 Sep 2025 |
| FRIEDLANDER, Jordan | Director | 8 May 2024 | 28 Mar 2025 |
| STAMMER, James V | Director | 31 Jan 2021 | 8 May 2024 |
| FIORE, Maria Rosselli | Director | 15 May 2020 | 16 Apr 2022 |
| APPLETON, Kirsten Fiona | Director | 1 Dec 2018 | 22 Jul 2021 |
| GEORGE, William Bedford | Director | 15 May 2020 | 31 Jan 2021 |
| LIVINGSTONE, Joanna Elizabeth | Director | 30 Nov 2016 | 15 May 2020 |
| HEGARTY, Dayle | Secretary | 30 Nov 2016 | 15 May 2020 |
| HEGARTY, Brendan John Christopher | Director | 8 Nov 2011 | 15 May 2020 |
| ELRICK, Marc | Secretary | 8 Nov 2011 | 30 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Future Beauty Holdings Limited | Ownership Of Shares 75 To 100 Percent | 15 May 2020 | |
| Mr Marc Elrick | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 May 2020 |
| Mr Brendan John Christopher Hegarty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 30 Nov 2019 | £3,291,191 | £1,562,617 | 35 |
| 30 Nov 2018 | £2,028,970 | £1,336,313 | 25 |
| 30 Nov 2017 | £154,829 | £127,977 | - |
| 30 Nov 2016 | £149,635 | £188,533 | - |
| 30 Nov 2015 | £7,898 | £136,797 | - |
| 30 Nov 2014 Dormant | - | £100 | - |
| 30 Nov 2013 Dormant | - | £100 | - |
| 30 Nov 2012 | - | - | - |
Connections
Owned by
We Are Luxe Limited → Future Beauty Holdings Limited
Directors’ other companies
- MANDALAP, Amrutha - Director at Future Beauty Holdings Limited
- WALLACE, Heather Beth - Director at Future Beauty Holdings Limited