Ls Poole Retail Limited
Company Profile
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UnknownLs Poole Retail Limited
06316349•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
18/07/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Ls Poole Retail Limited (06316349) is a private limited with share capital incorporated on 18/07/2007 (18 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 18/07/2007
SW1E5JL
Financial Overview
Total Assets
£36.49M
Liabilities
£0
Net Assets
£36.49M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2025
Legacy
Category:Accounts
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2023
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2016
Legacy
Category:Mortgage
Date:16-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-08-2016
Resolution
Category:Resolution
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2009
Resolution
Category:Resolution
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:04-08-2008
Memorandum Articles
Category:Incorporation
Date:03-03-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Address
Date:25-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2008
Legacy
Category:Accounts
Date:19-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:30-11-2007
Memorandum Articles
Category:Incorporation
Date:29-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Capital
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Address
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2007
Incorporation Company
Category:Incorporation
Date:18-07-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
Related Companies
10
Contact
02074139000
100 Victoria Street, London, SW1E5JL