LS POOLE RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LS POOLE RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LS POOLE RETAIL LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LS POOLE RETAIL LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LS POOLE RETAIL LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LS LONDON MANAGEMENT LIMITED (until 17/08/2016)
LS LONDON MANAGEMENT LIMITED (until 17/08/2016)
LST SECURITISATION COMPANY LIMITED (until 21/02/2008)
SHELFCO (NO. 3460) LIMITED (until 20/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2016-08-24 | CURRENT | ||
LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
LS DIRECTOR LIMITED | Corporate Director | 2016-08-24 | CURRENT | ||
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 UNTIL 2022-05-25 | RESIGNED |
TRILLIUM GROUP LIMITED | Corporate Director | 2007-11-20 UNTIL 2008-02-19 | RESIGNED | ||
TRILLIUM HOLDINGS LIMITED | Corporate Director | 2007-11-20 UNTIL 2008-02-19 | RESIGNED | ||
PETER MAXWELL DUDGEON | Secretary | 2007-11-20 UNTIL 2011-04-30 | RESIGNED | ||
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2007-11-20 UNTIL 2008-02-19 | RESIGNED |
MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2008-02-19 UNTIL 2016-07-14 | RESIGNED |
MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2008-02-19 UNTIL 2016-08-25 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-11-20 UNTIL 2008-02-19 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2007-11-20 UNTIL 2008-02-19 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-18 UNTIL 2007-11-20 | RESIGNED | ||
MIKJON LIMITED | Corporate Nominee Director | 2007-07-18 UNTIL 2007-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Spv's Limited | 2020-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Land Securities Portfolio Management Limited | 2016-08-25 - 2020-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Land Securities Management Limited | 2016-04-06 - 2016-08-25 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | 36,461 equity |
ACCOUNTS - Final Accounts preparation | 2021-11-30 | 31-03-2021 | 36,461 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-21 | 31-03-2019 | 40,986 equity |