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Love Retouch Ltd

Love Retouch Ltd is an active company incorporated on 17 June 2008 with the registered office located in London, Greater London. Love Retouch Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06622472
Private limited company
Age
17 years
Incorporated 17 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN
United Kingdom
Address changed on 9 Jul 2025 (2 months ago)
Previous address was C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
Telephone
02077290955
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Digital Retoucher • Japanese • Lives in UK • Born in Sep 1974
Director • Digital Retoucher • British • Lives in UK • Born in May 1972
Lays Ltd
PSC
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Mutual Companies
Lays Ltd
Mr Andrew Leighton Greig and Ms Yuko Ujiie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£430.37K
Increased by £5.82K (+1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£490.99K
Decreased by £42.47K (-8%)
Total Liabilities
-£84.18K
Decreased by £11.62K (-12%)
Net Assets
£406.81K
Decreased by £30.85K (-7%)
Debt Ratio (%)
17%
Decreased by 0.81% (-5%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
5 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Lays Ltd (PSC) Appointed
1 Year 5 Months Ago on 30 Mar 2024
Andrew Leighton Greig (PSC) Resigned
1 Year 5 Months Ago on 30 Mar 2024
Yuko Ujiie (PSC) Resigned
1 Year 5 Months Ago on 30 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
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Documents
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Apr 2025
Cessation of Yuko Ujiie as a person with significant control on 30 March 2024
Submitted on 4 Jun 2024
Cessation of Andrew Leighton Greig as a person with significant control on 30 March 2024
Submitted on 4 Jun 2024
Notification of Lays Ltd as a person with significant control on 30 March 2024
Submitted on 4 Jun 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 31 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Jun 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Repayment History
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