La Perla (UK) Ltd, London
La Perla (Uk) Ltd is a private limited company. Once, it was named Lps (Uk) Company Limited (it was changed on 2014-02-04). Located at 23 Savile Row, Savile Row, London W1S 2ET, the aforementioned 25 years old company was incorporated on 1998-06-12 and is officially categorised as "retail sale of clothing in specialised stores" (SIC: 47710).1 director can be found in the firm: Lars W. (appointed on 24 March 2023).
| About | |
|---|---|
| Name: La Perla (UK) Ltd | |
| Number: 03580623 | |
| Incorporation date: 1998-06-12 | |
| End of financial year: 31 December |
| Address: |
23 Savile Row Savile Row London W1S 2ET |
| SIC code: |
47710 - Retail sale of clothing in specialised stores |
Company staff
People with significant control
La Perla Global Management (Uk) Limited
25 February 2018
| Address | 5th Floor, 39 St. James's Street, London, SW1A 1JD, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares |
Silvio S.
6 April 2016 - 25 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Monica A.
6 April 2016 - 25 February 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The due date for La Perla (Uk) Ltd confirmation statement filing is 2023-06-21. The previous one was sent on 2022-06-07. The deadline for the next accounts filing is 31 December 2022. Previous accounts filing was submitted for the time period up until 31 December 2020.
3 persons of significant control are reported in the Companies House, namely: La Perla Global Management (Uk) Limited owns over 3/4 of shares. The corporate PSC can be found at St. James's Street, SW1A 1JD London. Silvio S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Monica A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2021 filed on: 8th, December 2023 | accounts |
Free Download
(27 pages)
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