ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

LS Poole Retail Limited

LS Poole Retail Limited is an active company incorporated on 18 July 2007 with the registered office located in London, Greater London. LS Poole Retail Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
06316349
Private limited company
Age
18 years
Incorporated 18 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 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 (3 months remaining)
Contact
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 SPV's Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
LS Director Limited, Leigh McCaveny, 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.49M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 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 16 May 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Get Credit Report
Discover LS Poole Retail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Dec 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 19 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
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
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 19 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year