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 - LONDON

This company is listed in the following categories:
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)
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

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BWP SERVICES (HOLDINGS NO 2) LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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GED CONSULTANCY SERVICES LLP COLCHESTER Active MICRO ENTITY None Supplied
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3 ED GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
ESP (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

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

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