LA PERLA (UK) LTD
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 03580623
- Last Updated: 01 Mar 2024
Company Profile
LA PERLA (UK) LTD was incorporated on Friday, June 12, 1998 as a Private Limited Company with registered address in SOUTHAMPTON. LA PERLA (UK) LTD has the status: Liquidation and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 26 years 4 months and 26 days.
| Name | LA PERLA (UK) LTD |
|---|---|
| Company number | 03580623 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| La Perla Global Management (Uk) Limited 39, Saint James' Street, SW1A 1JD |
Dates: Sunday, February 25, 2018 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
|
| La Perla Global Management (Uk) Limited St. James's Street, SW1A 1JD |
Dates: Sunday, February 25, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr. Silvio Scaglia Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Sunday, February 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Monica Aschei Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Sunday, February 25, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LA PERLA (UK) LTD | 12 Jun 1998 |
| LPS (UK) COMPANY LIMITED | 04 Feb 2014 |