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LS Retail Warehouses Limited

LS Retail Warehouses Limited is an active company incorporated on 13 October 2004 with the registered office located in London, Greater London. LS Retail Warehouses Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05257942
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
020 74139000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Aug 1974
Land Securities Portfolio Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Imperial Hotel Hull Limited
LS Director Limited, LS Company Secretaries Limited, and 2 more are mutual people.
Active
Willett Developments Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
Ravenseft Properties Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
LS Thanet Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
Bath Road Taplow Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
LS Shepherds Bush Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
LS Lewisham Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
LS Buchanan Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.33M
Decreased by £85K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£54.4M
Increased by £1.65M (+3%)
Total Liabilities
-£1.47M
Increased by £206K (+16%)
Net Assets
£52.93M
Increased by £1.45M (+3%)
Debt Ratio (%)
3%
Increased by 0.31% (+13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Leigh Mccaveny Appointed
3 Years Ago on 25 May 2022
Elizabeth Miles Resigned
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Dec 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 19 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 19 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 19 Dec 2023
Repayment History
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