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LS Retail UK Ltd

LS Retail UK Ltd is an active company incorporated on 20 January 2020 with the registered office located in London, Greater London. LS Retail UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12411677
Private limited company
Age
6 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (1 year ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA
United Kingdom
Address changed on 14 Nov 2022 (3 years ago)
Previous address was 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Icelandic • Lives in Iceland • Born in Mar 1990
Director • Cfo • Icelandic • Lives in Iceland • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£765.42K
Increased by £765.42K (%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£0
Decreased by £128.75K (-100%)
Total Liabilities
£0
Decreased by £66.08K (-100%)
Net Assets
£0
Decreased by £62.67K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
8 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 24 Jan 2025
Notification of PSC Statement
1 Year 5 Months Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Jun 2024
Mrs Stefania Ellingsen Appointed
1 Year 8 Months Ago on 7 Jun 2024
Fanney Margret Hafthorsdottir Resigned
1 Year 8 Months Ago on 7 Jun 2024
Notification of PSC Statement
1 Year 9 Months Ago on 17 Apr 2024
Ls Retail Ehf. (PSC) Resigned
1 Year 9 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years Ago on 2 Feb 2024
Small Accounts Submitted
2 Years 7 Months Ago on 28 Jun 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 29 May 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Notification of a person with significant control statement
Submitted on 27 Aug 2024
Withdrawal of a person with significant control statement on 27 August 2024
Submitted on 27 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Mrs Stefania Ellingsen as a director on 7 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Fanney Margret Hafthorsdottir as a director on 7 June 2024
Submitted on 19 Jun 2024
Cessation of Ls Retail Ehf. as a person with significant control on 11 April 2024
Submitted on 18 Apr 2024
Notification of a person with significant control statement
Submitted on 17 Apr 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 2 Feb 2024
Repayment History
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