London Retreats Limited
- Company number
- 02849316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 1993
- Nature of business
- Hairdressing and other beauty treatment
- Corporate group
- Urban Retreat Ventures Limited (3 companies)
Registered office
Previous names
- Luxe Brands Limited (until 11 Jul 2001)
- Luxe Brand Limited (until 29 Sep 1999)
- AVD Cosmetics Limited (until 9 Jul 1999)
- Urban Retreats Limited (until 25 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMER, George Christopher | Director | 31 Aug 1993 | |
| HAMMER, Reena Ann | Director | 21 Mar 2017 | 22 Aug 2018 |
| QADRI, Emile | Secretary | 1 May 2009 | 22 Aug 2018 |
| OSSEIRAN, Salah Eddin | Director | 1 Feb 2007 | 2 Mar 2010 |
| DAHL, Bengt Algot | Director | 6 Jun 2006 | 25 Feb 2010 |
| GREGORY, Siu Shu | Secretary | 1 Jul 2004 | 1 May 2009 |
| GREGORY, Siu Shu | Director | 12 May 2004 | 28 Jun 2007 |
| PARRY JONES, Sian | Director | 12 May 2004 | 31 Mar 2006 |
| JUST NOMINEES LIMITED | Corporate-Secretary | 18 Jun 2003 | 1 Jul 2004 |
| BRIDGEN, Timothy James | Secretary | 30 May 2002 | 18 Jun 2003 |
| BRIDGEN, Timothy James | Director | 14 Sep 2001 | 18 Jun 2003 |
| H S (NOMINEES) LIMITED | Corporate-Secretary | 31 Aug 1993 | 30 May 2002 |
| HAMMER, Ruby | Director | 3 Oct 1996 | 22 Mar 2000 |
| ALEXANDER, Leon Stewart | Director | 6 Apr 1994 | 21 Apr 1997 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 31 Aug 1993 | 31 Aug 1993 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Aug 1993 | 31 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urban Retreat Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£3,285,806 | £15,101 | 1 |
| 30 Jun 2024 | - | £16,110 | 1 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | -£2,755,624 | £15,159 | 3 |
| 30 Jun 2018 | -£2,274,880 | £17,672 | 135 |
| 1 Jul 2017 | - | - | - |
| 25 Jun 2016 | - | - | - |
| 27 Jun 2015 | - | - | - |
| 28 Jun 2014 | - | - | - |
| 29 Jun 2013 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 30 Dec 2010 | - | - | - |
| 30 Dec 2009 | - | - | - |
| 30 Dec 2008 | - | - | - |
| 30 Dec 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
Connections
Owned by
London Retreats Limited → Urban Retreat Ventures Limited
Controls
- UR Beauty And Make-Up LLP (OC371888)
- Urban Retreat At Home LLP (OC366851)
Directors’ other companies
- HAMMER, George Christopher - Director at Asur Hair Ltd
- HAMMER, George Christopher - Director at One Events Ltd
- HAMMER, George Christopher - Director at The White House (London) Ltd
- HAMMER, George Christopher - Director at Vicki Ullah Limited
- HAMMER, George Christopher - Director at Go Green Holdings Ltd
- HAMMER, George Christopher - Director at Whitehall Court London Limited
- HAMMER, George Christopher - Director at Hammer Holdings Group Limited
Registered address
226 companies are registered at this address - likely a registration agent.