Ls Poole Retail LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-03-31 Gross Profit £4 0% Trade Debtors £1 0% Employees £0 0% Operating Profit £3 0%
LS LONDON MANAGEMENT LIMITED
SHELFCO (NO. 3460) LIMITED
LST SECURITISATION COMPANY LIMITED
Company type Private Limited Company , Active Company Number 06316349 Record last updated Tuesday, May 31, 2022 1:29:07 PM UTC Official Address 100 Victoria Street London United Kingdom Sw1e5jl St James's There are 545 companies registered at this street
Postal Code SW1E5JL Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry May 25, 2022 Appointment of a woman Registry May 25, 2022 Resignation of one Director (a woman) Registry Jul 28, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 28, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 4, 2018 Resignation of one Director Registry Jan 4, 2018 Resignation of one Director 2601068... Registry Jan 3, 2018 Appointment of a person as Director Registry Jan 3, 2018 Appointment of a person as Director 2601065... Registry Jan 1, 2018 Appointment of a woman Registry Jan 1, 2018 Resignation of a woman Financials Dec 15, 2017 Annual accounts Financials Dec 15, 2017 Annual accounts 7979809... Registry Jun 13, 2017 Confirmation statement made , with updates Registry Jun 13, 2017 Confirmation statement made , with updates 2599577... Registry Apr 4, 2017 Resignation of one Director Registry Apr 4, 2017 Resignation of one Director 2599298... Registry Mar 31, 2017 Resignation of one Director (a man) and one Company Secretary Registry Mar 10, 2017 Appointment of a person as Director Registry Mar 10, 2017 Appointment of a person as Director 2599192... Registry Mar 1, 2017 Appointment of a woman Registry Jan 20, 2017 Change of particulars for director Registry Jan 20, 2017 Change of particulars for director 2598989... Registry Jan 11, 2017 Change of particulars for corporate director Registry Jan 11, 2017 Change of particulars for corporate director 2598945... Registry Jan 10, 2017 Change of particulars for corporate director Registry Jan 10, 2017 Change of particulars for corporate secretary Registry Jan 10, 2017 Change of registered office address Registry Jan 10, 2017 Change of particulars for corporate director Registry Jan 10, 2017 Change of particulars for corporate secretary Registry Jan 10, 2017 Change of registered office address Registry Sep 18, 2016 Resignation of one Director Registry Sep 18, 2016 Resignation of one Director 7954445... Registry Sep 16, 2016 Mortgage Registry Sep 16, 2016 Mortgage 7954703... Registry Sep 15, 2016 Resolution Registry Sep 15, 2016 Resolution 2552285... Registry Aug 31, 2016 Registration of a charge / charge code Registry Aug 31, 2016 Registration of a charge / charge code 7954055... Registry Aug 25, 2016 Resignation of one Treasurer and one Director (a man) Registry Aug 25, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Aug 25, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 24, 2016 Two appointments: 2 companies Registry Aug 24, 2016 Appointment of a person as Director Registry Aug 24, 2016 Appointment of a person as Director 2597751... Registry Aug 24, 2016 Appointment of a person as Director Registry Aug 24, 2016 Appointment of a person as Director 2597751... Registry Aug 17, 2016 Company name change Registry Jul 14, 2016 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 14, 2016 Resignation of one Director Registry Jul 14, 2016 Resignation of one Director 2597580... Registry Jul 4, 2016 Appointment of a person as Director Registry Jul 4, 2016 Appointment of a person as Director 2597536... Registry Jul 1, 2016 Appointment of a man as Director and Company Secretary Registry Jun 22, 2016 Annual return Registry Jun 22, 2016 Annual return 2597483... Financials Jun 1, 2016 Annual accounts Financials Jun 1, 2016 Annual accounts 7949876... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Dec 23, 2015 Annual accounts Financials Dec 23, 2015 Annual accounts 7937061... Registry Jul 22, 2015 Annual return Registry Jul 22, 2015 Annual return 2595457... Financials Dec 30, 2014 Annual accounts Financials Dec 30, 2014 Annual accounts 7915688... Registry Jul 16, 2014 Annual return Registry Jul 16, 2014 Annual return 2593288... Financials Dec 9, 2013 Annual accounts Financials Dec 9, 2013 Annual accounts 7893556... Registry Jul 29, 2013 Annual return Registry Jul 29, 2013 Annual return 2591182... Registry Jul 29, 2013 Annual return Financials Jul 19, 2012 Annual accounts Financials Jul 19, 2012 Annual accounts 7866307... Financials Jul 19, 2012 Annual accounts Registry Jul 18, 2012 Annual return Registry Jul 18, 2012 Annual return 2589007... Registry Jul 18, 2012 Annual return Registry Jun 12, 2012 Change of particulars for director Registry Jun 12, 2012 Change of particulars for director 2588851... Registry Jun 12, 2012 Change of particulars for director Registry Apr 18, 2012 Change of particulars for director 2588622... Registry Apr 18, 2012 Change of particulars for director Registry Apr 18, 2012 Change of particulars for director 2588622... Registry Aug 10, 2011 Annual return Registry Aug 10, 2011 Annual return 2620869... Registry Aug 10, 2011 Annual return Financials Jul 14, 2011 Annual accounts Financials Jul 14, 2011 Annual accounts 8522727... Financials Jul 14, 2011 Annual accounts Registry May 27, 2011 Appointment of a person as Secretary Registry May 27, 2011 Resignation of one Secretary Registry May 27, 2011 Appointment of a person as Secretary Registry Apr 30, 2011 Appointment of a person as Secretary 6316... Registry Apr 30, 2011 Resignation of one Secretary (a man) Registry Oct 25, 2010 Change of particulars for director Registry Oct 25, 2010 Change of particulars for director 8389347... Registry Oct 25, 2010 Change of particulars for director Registry Jul 29, 2010 Annual return Registry Jul 29, 2010 Annual return 8595569... Registry Jul 29, 2010 Annual return