# We Are Luxe Limited

## Details

- **Company number:** [SC410851](https://find-and-update.company-information.service.gov.uk/company/SC410851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2011
- **Registered office:** GEORGE SQUARE 5 GEORGE SQUARE, 4TH FLOOR, G1, GLASGOW, G2 1DY
- **Nature of business:** [46450](/sic/46450) Wholesale of perfume and cosmetics


## Previous names

- MB Cosmetics Limited (until 5 May 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELRICK, Marc | secretary | 8 Nov 2011 | 30 Nov 2016 |
| HEGARTY, Dayle | secretary | 30 Nov 2016 | 15 May 2020 |
| LIVINGSTONE, Joanna Elizabeth | director | 30 Nov 2016 | 15 May 2020 |
| HEGARTY, Brendan John Christopher | director | 8 Nov 2011 | 15 May 2020 |
| GEORGE, William Bedford | director | 15 May 2020 | 31 Jan 2021 |
| APPLETON, Kirsten Fiona | director | 1 Dec 2018 | 22 Jul 2021 |
| FIORE, Maria Rosselli | director | 15 May 2020 | 16 Apr 2022 |
| STAMMER, James V | director | 31 Jan 2021 | 8 May 2024 |
| FRIEDLANDER, Jordan | director | 8 May 2024 | 28 Mar 2025 |
| OSBORN, Hamish Duncan Adam | director | 1 Sep 2021 | 9 Sep 2025 |
| ELRICK, Marc Joseph | director | 8 Nov 2011 | 9 Sep 2025 |
| DONOVAN, Michael John | director | 9 Jun 2022 | 17 Oct 2025 |
| ROGERS JR, James Eugene | director | 20 Oct 2025 |  |
| YANAGI, Tad | director | 8 May 2024 |  |
| SCHMALTZ, Dana Larkin | director | 8 May 2024 |  |
| ATENCIO, Joseph Edmund | director | 8 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brendan John Christopher Hegarty | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| Future Beauty Holdings Limited | ownership-of-shares-75-to-100-percent | 15 May 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2019 | £3,291,191 | £1,562,617 | 25 |
| 30 Nov 2018 | £2,028,970 | £1,336,313 | 8 |
| 30 Nov 2017 | £154,829 | £127,977 | - |
| 30 Nov 2016 | £149,635 | £188,533 | - |
| 30 Nov 2015 | £7,898 | £136,797 | - |
| 30 Nov 2014 | - | £100 | - |
| 30 Nov 2013 | - | £100 | - |



## Owned by

We Are Luxe Limited → [Future Beauty Holdings Limited](/company/12579458)