LS RETAIL WAREHOUSES LIMITED
- Company statusactive
- Company No05257942
- Age20 years 9 months Incorporated 13 October 2004
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS RETAIL WAREHOUSES LIMITED is an active company incorporated on 13 October 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 12 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 15 Jan 2025
Legacy
7 Months Ago on 09 Dec 2024
Legacy
7 Months Ago on 09 Dec 2024
Legacy
7 Months Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Mar 2024
Legacy
1 Year Ago on 19 Dec 2023
Legacy
1 Year Ago on 19 Dec 2023
Legacy
1 Year Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 May 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2022
Confirmation Statement With Updates
3 Years Ago on 09 May 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 10 May 2021
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 17 Jul 2020
Notification Of A Person With Significant Control
5 Years Ago on 17 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 12 May 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 17 May 2019
Legacy
6 Years Ago on 14 Nov 2018
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 14 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 30 Jun 2005 | |
| LS DIRECTOR LIMITED | corporate director | 01 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Portfolio Management Limited | 15 Jul 2020 | |
| Ravenside Investments Limited | 06 Apr 2016 |
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