LA Perla (UK) LTD
Company 03580623 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LA Perla Global Management (UK) Limited 1 shared director
- LWO Limited 1 shared director
- Lars Windhorst Private Office Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03580623 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/06/1998 |
| Address | OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (4)
- La Perla Global Management (Uk) Limited
ownership of shares 75-100% - Mr. Silvio Scaglia ceased 2018 Italian
ownership of shares 25-50% voting rights 25-50% - Miss Monica Aschei ceased 2018 Italian
ownership of shares 50-75% voting rights 50-75% - La Perla Global Management (Uk) Limited ceased 2018
ownership of shares 75-100%
Officers (26)
- Lars Windhorst Director · appointed 2023
Show 25 former officers
- Peter Shaefer Director · appointed 2022 · resigned 2023
- Pascal Jean Michel Perrier Director · appointed 2019 · resigned 2022
- Vannucchi, Paolo Angelo Marco, Mr. Director · appointed 2018 · resigned 2019
- Sophie Lapointe Director · appointed 2017 · resigned 2018
- DE' Medici, Alessandro, Mr. Director · appointed 2016 · resigned 2017
- Paolo Barbieri Director · appointed 2014 · resigned 2021
- Jean-Emmanuel Noel Frederic Bourguet Director · appointed 2013 · resigned 2014
- Silvio Scaglia Director · appointed 2013 · resigned 2018
- Joelle Gabrielle Henriette Pellegrin Director · appointed 2013 · resigned 2015
- Timothy Wayne Brasher Director · appointed 2011 · resigned 2013
- Francesco Russo Director · appointed 2011 · resigned 2013
- Michael John Stubberfield Secretary · appointed 2011 · resigned 2014
- Stephen Dominic James Director · appointed 2010 · resigned 2013
- Alain Francois Prost Director · appointed 2010 · resigned 2011
- Stefano Giacomelli Director · appointed 2009 · resigned 2011
- Roberto Falchi Director · appointed 2008 · resigned 2009
- Stefano Pasi Director · appointed 2008 · resigned 2010
- Alberto Lavia Director · appointed 2005 · resigned 2006
- Stella Louise Bright Secretary · appointed 2001 · resigned 2011
- Delia Muratore Director · appointed 1998 · resigned 2008
- Vanni Ramenghi Director · appointed 1998 · resigned 2007
- Emanuela Laudanno Director · appointed 1998 · resigned 2005
- Richard Devereux Burcombe Cooper Director · appointed 1998 · resigned 1998
- Hamish John Ross Jackson Director · appointed 1998 · resigned 1998
- Drusilla Charlotte Jane Rowe Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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