Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
London Retreats Limited
- Incorporated
- 31 August 1993 (33 years)
- Previously known as
- Urban Retreats Limited (until 25 October 2019)Luxe Brands Limited (until 11 July 2001)Luxe Brand Limited (until 29 September 1999)Earlier: Avd Cosmetics Limited
- Industry
- Hairdressing and other beauty treatment (96020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Cedar HouseHazell DriveNewportNP10 8FY
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 1993
British
Born October 1950 (76)
Officer history (15 former)
22 August 2018
22 August 2018
21 March 2017
2 March 2010
25 February 2010
1 May 2009
1 May 2009
28 June 2007
1 February 2007
6 June 2006
31 March 2006
Resigned Parry Jones, Sian as Director
1 July 2004
1 July 2004
12 May 2004
Appointed Parry Jones, Sian as Director
12 May 2004
18 June 2003
18 June 2003
18 June 2003
30 May 2002
30 May 2002
14 September 2001
22 March 2000
21 April 1997
Resigned Alexander, Leon Stewart as Director
3 October 1996
6 April 1994
Appointed Alexander, Leon Stewart as Director
31 August 1993
31 August 1993
31 August 1993
31 August 1993
31 August 1993
31 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06147855
Group structure 3 companies
Ownership group derived from the Companies House PSC register
London Retreats Limited This company Owns 75–100% of shares
UR Beauty and Make-Up LLP Right to 50–75% of surplus assets
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£3,285,806)
- Cash
- £15,101
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2019 | 2018 | |
|---|---|---|---|---|
| Fixed Assets | £4,584 | £14,734 | ||
| Current Assets | £798,353 | £914,300 | ||
| Debtors | £9,836 | £9,836 | £783,194 | £896,628 |
| Cash | £15,101 | £16,110 | £15,159 | £17,672 |
| Creditors (< 1 year) | £160,374 | £3,318,594 | £3,510,382 | £3,031,387 |
| Creditors (> 1 year) | £48,179 | £172,527 | ||
| Net Current Assets | (£2,712,029) | (£2,117,087) | ||
| Net Assets | (£3,285,806) | (£2,755,624) | (£2,274,880) | |
| Shareholder Funds | (£3,285,806) | (£3,292,548) | (£2,755,624) | (£2,274,880) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 27 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 17 November 2025 | Director's details changed | |||
| 19 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 30 May 2025 | Total exemption full accounts | 30 June 2024 |
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