Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
LS Retail Warehouses Limited
- Incorporated
- 13 October 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born August 1974 (52)
Corporate Director · Appointed 1 March 2013
Corporate Secretary · Appointed 30 April 2011
Corporate Director · Appointed 30 June 2005
Officer history (9 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
1 April 2015
31 March 2015
30 April 2013
1 March 2013
30 April 2011
30 April 2011
30 April 2011
30 April 2011
26 September 2008
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
13 October 2004
13 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3934750
Former controllers (1)
15 July 2020
Ceased Ravenside Investments Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Turnover
- £3,581,000
- down £872,000 (20%)
- Profit Before Tax
- £13,830,000
- up £13,390,000 (3043%)
- Return on Equity
- 26%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £35,176,000 | £46,057,000 |
| Current Assets | £19,279,000 | £3,989,000 |
| Debtors | £1,891,000 | £3,989,000 |
| Net Assets | £39,964,000 | |
| Shareholder Funds | £53,702,000 | £39,964,000 |
| Turnover | £3,581,000 | £4,453,000 |
| Cost of Sales | £1,003,000 | £612,000 |
| Gross Profit | £2,578,000 | £3,841,000 |
| Admin Expenses | (£273,000) | (£197,000) |
| Operating Profit | £13,375,000 | £829,000 |
| Profit Before Tax | £13,830,000 | £440,000 |
| Tax | £92,000 | £0 |
| Profit for Period | £13,738,000 | £440,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 1 December 2025 | Other filing | |||
| 1 December 2025 | Accounts filing |
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