Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
LS Poole Retail Limited
- Incorporated
- 18 July 2007 (19 years)
- Previously known as
- LS London Management Limited (until 17 August 2016)LST Securitisation Company Limited (until 21 February 2008)Shelfco (No. 3460) Limited (until 20 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 24 August 2016
Corporate Director · Appointed 24 August 2016
Corporate Secretary · Appointed 30 April 2011
Officer history (13 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
25 August 2016
24 August 2016
24 August 2016
14 July 2016
1 July 2016
30 April 2011
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
19 February 2008
19 February 2008
19 February 2008
19 February 2008
19 February 2008
19 February 2008
19 February 2008
20 November 2007
20 November 2007
20 November 2007
20 November 2007
20 November 2007
Appointed Dudgeon, Peter Maxwell as Secretary
20 November 2007
20 November 2007
20 November 2007
18 July 2007
18 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4365195
Former controllers (2)
28 July 2020
Ceased Land Securities Portfolio Management Limited — Owns 75–100% of shares
25 August 2016
Ceased Land Securities Management Limited — Owns 75–100% of shares
Group structure 54 shown
Ownership group derived from the Companies House PSC register
Land Securities Intermediate Limited Owns 75–100% of shares
Land Securities P L C Owns 75–100% of shares
Land Securities (Finance) Limited Owns 75–100% of shares
Land Securities Capital Markets PLC Owns 75–100% of shares
Land Securities Portfolio Management Limited Owns 75–100% of shares
LS Development Holdings Limited Owns 75–100% of shares
LS London Holdings One Limited Owns 75–100% of shares
LS New Street Square Investments Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% of shares
Land Securities Property Holdings Limited Owns 75–100% of shares
Harvest Development Management Limited Owns 25–50% of shares
Land Securities Management Limited Owns 75–100% of shares
LS Director Limited Owns 75–100% of shares
LS London Holdings Three Limited Owns 75–100% of shares
Land Securities Partnerships Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
L S Canterbury Limited Owns 75–100% of shares
Land Securities Properties Limited Owns 75–100% of shares
Land Securities Pensions Trustee Limited Owns 75–100% of shares
U and I Company Secretaries Limited Owns 75–100% of shares
U and I Director 1 Limited Owns 75–100% of shares
U and I Director 2 Limited Owns 75–100% of shares
X-Leisure Limited Owns 75–100% of shares
Land Securities Spv's Limited Owns 75–100% of shares
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Lawley Village Limited Owns 75–100% of shares
Kingsland Shopping Centre Limited Owns 75–100% of shares
Land Securities Management Services Limited. Owns 75–100% of shares
Landsec 10 Limited Owns 75–100% of shares
Landsec 11 Limited Owns 75–100% of shares
Landsec 12 Limited Owns 75–100% of shares
Landsec 13 Limited Owns 75–100% of shares
Landsec 14 Limited Owns 75–100% of shares
Landsec 15 Limited Owns 75–100% of shares
LS Poole Retail Limited This company Owns 75–100% of shares
Landsec Investment Services Limited Owns 75–100% of shares
Landsec Limited Owns 75–100% of shares
L.& P.Estates Limited Owns 75–100% of shares
Willett Developments Limited Owns 75–100% of shares
LS Banbridge Phase Two Limited Owns 75–100% of shares
LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares
St.David's (General Partner) Limited Owns 25–50% of shares
LS Cardiff (GP) Investments Limited Owns 75–100% of shares
LS Cardiff 2 Limited Owns 75–100% of shares
LS Cardiff Limited Owns 75–100% of shares
LS Company Secretaries Limited Owns 75–100% of shares
LS Gunwharf Limited Owns 75–100% of shares
LS Harvest 2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £36,490,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £36,490,000 | £36,465,000 | £36,466,000 |
| Net Assets | £36,490,000 | £36,461,000 | £36,461,000 |
| Shareholder Funds | £36,490,000 | £36,461,000 | £36,461,000 |
| Turnover | (£3,000) | £0 | |
| Cost of Sales | (£4,000) | ||
| Gross Profit | (£4,000) | ||
| Admin Expenses | £0 | ||
| Operating Profit | £0 | (£3,000) | |
| Profit Before Tax | £0 | (£3,000) | |
| Tax | £0 | £0 | |
| Profit for Period | £0 | (£3,000) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 11 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 8 December 2025 | Other filing | |||
| 8 December 2025 | Other filing | |||
| 8 December 2025 | Accounts filing |
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