Ls Poole Retail LTD
Extended Company Report with Annual Accounts    |
Includes- latest 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
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| Last balance sheet date | 2022-03-31 | |
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| Gross Profit | £4 | 0% |
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| Trade Debtors | £1 | 0% |
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| Employees | £0 | 0% |
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| Operating Profit | £3 | 0% |
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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 | |
