Ls Poole Retail Limited

General information

Name:

Ls Poole Retail Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 06316349

Incorporation date: 2007-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ls Poole Retail is a business situated at SW1E 5JL London at 100 Victoria Street. This enterprise has been registered in year 2007 and is established under the registration number 06316349. This enterprise has been present on the English market for 17 years now and its current status is active. The Ls Poole Retail Limited business was known under three different names in the past. The firm first started under the name of Ls London Management to be changed to Lst Securitisation Company on 2016-08-17. The company's third registered name was current name until 2007. The firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Thursday 31st March 2022 is the last time when company accounts were reported.

At the moment, this business is led by a single director: Leigh M., who was arranged to perform management duties on 2022-05-25. Since 2018 Elizabeth M., had fulfilled assigned duties for the following business up to the moment of the resignation in May 2022. Additionally a different director, specifically Louise M. gave up the position in 2018. At least one secretary in this firm is a limited company: Ls Company Secretaries Limited.

  • Previous company's names
  • Ls Poole Retail Limited 2016-08-17
  • Ls London Management Limited 2008-02-21
  • Lst Securitisation Company Limited 2007-11-20
  • Shelfco (no. 3460) Limited 2007-07-18

Company staff

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 3 April 2024

Role: Corporate Director

Appointed: 24 August 2016

Address: Victoria Street, London, Greater London, SW1E 5JL, United Kingdom

Latest update: 3 April 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 24 August 2016

Address: Victoria Street, London, Greater London, SW1E 5JL, United Kingdom

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 30 April 2011

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 3 April 2024

People with significant control

The companies that control this firm are as follows: Land Securities Spv's Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the registration number 4365195.

Land Securities Spv's Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4365195
Notified on 28 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Land Securities Portfolio Management Limited
Address: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3934750
Notified on 25 August 2016
Ceased on 28 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Land Securities Management Limited
Address: 5 Strand, London, Greater London, WC2N 5AF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6452683
Notified on 6 April 2016
Ceased on 25 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 19th, December 2023
accounts
Free Download Download filing (218 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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