Company information:
Ls Poole Retail Limited (No: 06316349)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 18-Jul-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Aug-2016 )
Current Director: LS DIRECTOR LIMITED ( From: Aug-2016 )
Current Director: LEIGH MCCAVENY ( DOB: Aug-1974 From: May-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 )
Resigned Director: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Jul-2016 To: Mar-2017 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Nov-2007 To: Feb-2008 )
Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968 From: Nov-2007 To: Feb-2008 )
Resigned Director: IAN RICHARD GETHIN ( DOB: Nov-1971 From: Nov-2007 To: Feb-2008 )
Resigned Director: CHRISTOPHER MARSHALL GILL ( DOB: Jul-1958 From: Feb-2008 To: Jul-2016 )
Resigned Director: LAND SECURITIES TRILLIUM LIMITED ( DOB: Dec-1997 From: Nov-2007 To: Feb-2008 )
Resigned Director: MIKJON LIMITED ( From: Jul-2007 To: Nov-2007 )
Resigned Director: ELIZABETH MILES ( DOB: Jan-1977 From: Jan-2018 To: May-2022 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: Mar-2017 To: Jan-2018 )
Resigned Director: TRILLIUM GROUP LIMITED ( From: Nov-2007 To: Feb-2008 )
Resigned Director: MARTIN REAY WOOD ( DOB: Jan-1960 From: Feb-2008 To: Aug-2016 )
Resigned Secretary: PETER MAXWELL DUDGEON ( From: Nov-2007 To: Apr-2011 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jul-2007 To: Nov-2007 )
Persons of Significant Control:
Land Securities Spv's Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-28)
Land Securities Management Limited, 100 Victoria Street, London, SW1E 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-08-25)
Land Securities Portfolio Management Limited, 100 Victoria Street, London, SW1E 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-25, Ceased: 2020-07-28)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 69,024,000 | 50,315,000 | 0.0,69024000.0,50315000.0,0.0,0.0,0.0 | ||||
| Current assets | 848,000 | 659,000 | 36,504,000 | 36,466,000 | 0.0,848000.0,659000.0,0.0,36504000.0,36466000.0 | ||
| Net current assets (liabilities) | -13,749,000 | -9,988,000 | -40,000 | -5,000 | 0.0,-13749000.0,-9988000.0,0.0,-40000.0,-5000.0 | ||
| Net assets (liabilities) | 56,123,000 | 40,986,000 | 36,464,000 | 36,461,000 | 0.0,56123000.0,40986000.0,0.0,36464000.0,36461000.0 | ||
| Equity / share capital and reserves | 52,054,000 | 56,123,000 | 40,986,000 | 40,986,000 | 36,464,000 | 36,461,000 | 52054000.0,56123000.0,40986000.0,40986000.0,36464000.0,36461000.0 |