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Ls Retail Warehouses Limited (reg no 05257942) is a private limited company legally formed on 2004-10-13 originating in United Kingdom. This enterprise was registered at 100 Victoria Street, London SW1E 5JL. Changed on 2005-06-24, the previous name the company utilized was Shelfco (No. 3049) Limited. Ls Retail Warehouses Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Ls Retail Warehouses Limited
Number 05257942
Date of Incorporation: October 13, 2004
End of financial year: 31 March
Address: 100 Victoria Street, London, SW1E 5JL
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the business, we can name: Leigh M. (appointed on 25 May 2022). The Companies House lists 2 persons of significant control, namely: Land Securities Portfolio Management Limited can be reached at Victoria Street, SW1E 5JL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ravenside Investments Limited can be reached at Victoria Street, SW1E 5JL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Land Securities Portfolio Management Limited
15 July 2020
Address 100 Victoria Street, London, SW1E 5JL, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3934750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ravenside Investments Limited
6 April 2016 - 15 July 2020
Address 100 Victoria Street, London, SW1E 5JL, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01015140
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 2nd, March 2024 | accounts 		Free Download (14 pages)

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