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Companies House/London/Company profile

LOVE RETOUCH LTD

Active
06622472·incorporated 2008-06-17

LOVE RETOUCH LTD is an active UK private limited company, incorporated on 17 June 2008 at Companies House (number 06622472; OpenRegistry canonical ID GB-06622472-love-retouch-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-17
Registered Address
C/O HILTON CONSULTING CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

LOVE RETOUCH LTD has 1 person with significant control on file:

  • Lays Ltd. Notified 2024-03-30.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ms Lucie Silveira born 1975 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2017-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Yuko Ujiie born 1974 resident in United Kingdom, Japanese national. Notified 2016-05-01. Ceased 2024-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Leighton Greig born 1972 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2024-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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