Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
We Are Luxe Limited
- Incorporated
- 8 November 2011 (15 years)
- Previously known as
- MB Cosmetics Limited (until 5 May 2015)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- James Eugene Rogers Jr.
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- George Square 5 George Square4th FloorG1GlasgowG2 1DY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
American
Born September 1976 (50)
American
Born November 1994
Rogers Jr, James Eugene
Director · Appointed 20 October 2025
American
Born July 1966 (60)
Schmaltz, Dana Larkin
Director · Appointed 8 May 2024
American
Born March 1967 (59)
Yanagi, Tad
Director · Appointed 8 May 2024
American
Born April 1978 (48)
Officer history (13 former)
23 October 2026
28 August 2026
Resigned Atencio, Joseph Edmund as Director
28 August 2026
20 October 2025
Appointed Rogers Jr, James Eugene as Director
17 October 2025
9 September 2025
9 September 2025
Resigned Osborn, Hamish Duncan Adam as Director
28 March 2025
Resigned Friedlander, Jordan as Director
8 May 2024
Resigned Stammer, James V as Director
8 May 2024
Appointed Atencio, Joseph Edmund as Director
8 May 2024
Appointed Friedlander, Jordan as Director
8 May 2024
Appointed Yanagi, Tad as Director
8 May 2024
Appointed Schmaltz, Dana Larkin as Director
9 June 2022
16 April 2022
1 September 2021
Appointed Osborn, Hamish Duncan Adam as Director
22 July 2021
Resigned Appleton, Kirsten Fiona as Director
31 January 2021
Appointed Stammer, James V as Director
31 January 2021
15 May 2020
Resigned Livingstone, Joanna Elizabeth as Director
15 May 2020
Resigned Hegarty, Dayle as Secretary
15 May 2020
15 May 2020
15 May 2020
1 December 2018
Appointed Appleton, Kirsten Fiona as Director
30 November 2016
Appointed Hegarty, Dayle as Secretary
30 November 2016
Appointed Livingstone, Joanna Elizabeth as Director
30 November 2016
Resigned Elrick, Marc as Secretary
8 November 2011
Appointed Elrick, Marc as Secretary
8 November 2011
8 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12579458
Former controllers (2)
15 May 2020
15 May 2020
Ceased Marc Elrick — Owns 50–75% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,291,191
- up £1,262,221 (62%)
- Cash
- £1,562,617
- up £226,304 (17%)
- Employees
- 35
- up 10 (40%)
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £219,199 |
| Current Assets | £7,201,630 |
| Debtors | £3,094,216 |
| Cash | £1,562,617 |
| Creditors (< 1 year) | £4,102,795 |
| Net Current Assets | £3,098,835 |
| Net Assets | £3,291,191 |
| Shareholder Funds | £3,291,191 |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Appointment of a director | |||
| 10 July 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 17 March 2026 | Replacement filing for the appointment of a director |
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