opendata.bot
Company number
12586335

LUXURY RETREATS LTD

Officer · LOMAS, Susan Margaret and 2 others
Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUXURY RETREATS LTD
Company number
12586335
Registered office
OLD POST OFFICE MANOR ROAD, SANDFORD ST. MARTIN, CHIPPING NORTON, OX7 7AG, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
55209 — Other holiday and other collective accommodation
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
18 May 2027
Confirmation statement — last
04 May 2026

Officers

3 active

secretary
Appointed 05/05/2020
Active
director
Appointed 05/05/2020
Active
director
Appointed 05/05/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Emma Katherine Lomas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/05/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Emma Katherine Lomas
born 03/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/05/2020

Serving officers

secretary Appointed 05/05/2020
director Appointed 05/05/2020
director Appointed 05/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2020 Person with significant control added Miss Emma Katherine Lomas
05/05/2020 Director appointed LOMAS, Ian David
05/05/2020 Director appointed LOMAS, Emma Katherine
05/05/2020 Secretary appointed LOMAS, Susan Margaret

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 40
▲ 47.0%
27
Net assets 30
▲ 62.4%
18
Employees (avg) 3 3

Documents for LUXURY RETREATS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LUXURY RETREATS LTD?
According to the official registry, the company number of LUXURY RETREATS LTD is 12586335.
Where is LUXURY RETREATS LTD registered?
The registered office is OLD POST OFFICE MANOR ROAD, SANDFORD ST. MARTIN, CHIPPING NORTON, OX7 7AG, ENGLAND.
Who runs LUXURY RETREATS LTD?
LOMAS, Susan Margaret is listed among the officers of LUXURY RETREATS LTD.
What is the SIC code of LUXURY RETREATS LTD?
The nature of business is recorded under SIC code 55209 — Other holiday and other collective accommodation.
Who controls LUXURY RETREATS LTD?
Miss Emma Katherine Lomas is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUXURY RETREATS LTD due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About LUXURY RETREATS LTD (12586335)

LUXURY RETREATS LTD is a private limited company incorporated on 5 May 2020 and registered in the United Kingdom under company number 12586335. Its registered office is at OLD POST OFFICE MANOR ROAD, SANDFORD ST. MARTIN, CHIPPING NORTON, OX7 7AG, ENGLAND. The recorded nature of business is other holiday and other collective accommodation (SIC 55209). The company is currently active , with statutory accounts last made up to 31 May 2026. 3 active officers are on record , and the person with significant control is Miss Emma Katherine Lomas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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