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Summary

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Contact details

Officers17

Events2

Documents100

Additional data

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Last updated: May 01, 2024

LONDON RETREATS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Aug 1993 (31 years ago)

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Summary

NameLONDON RETREATS LIMITED
Historical names
  • URBAN RETREATS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02849316
Incorporation Date31 Aug 1993 (31 years ago) / 68 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
URBAN********************

ActiveUnited Kingdom

UR BE********************

ActiveUnited Kingdom

BEAUT***************

ActiveUnited Kingdom

Contact details

Legal addressGWENT, NEWPORT, CEDAR HOUSE, HAZELL DRIVE, NP10 8FY

Officers

corporate

IndividualUnited Kingdom

URBAN RETREAT VENTURES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hammer, George Christopher

Director


Appointed on31 Aug 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gregory, Siu Shu

Director


Appointed on12 May 2004

Resigned on28 Jun 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bridgen, Timothy James

Secretary


Appointed on30 May 2002

Resigned on18 Jun 2003

individual

IndividualUnited Kingdom

H S (nominees) Limited

Corporate Secretary


Appointed on31 Aug 1993

Resigned on30 May 2002

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Events

Old value

25 Oct 2019

Name changeURBAN RETREATS LIMITED

11 Jul 2001

Name changeLUXE BRANDS LIMITED

Documents

DateNameTypeDocument
05 Sep 2022Confirmation statement with no updatesCS01View
08 Jun 2022Accounts with accounts type total exemption fullAAView
03 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 29 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is LONDON RETREATS LIMITED's headquarters?

LONDON RETREATS LIMITED's headquarters is located at GWENT, NEWPORT, CEDAR HOUSE, HAZELL DRIVE, NP10 8FY

What is LONDON RETREATS LIMITED's industry?

LONDON RETREATS LIMITED is in the industry of Hairdressing and other beauty treatment

What year was LONDON RETREATS LIMITED started?

LONDON RETREATS LIMITED was started in 1993

Sources: Companies House