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LS RETAIL WAREHOUSES LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 05257942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Managing Directors
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- LS DIRECTOR LIMITED
- MCCAVENY, Leigh
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-13
- Age Of Company 2004-10-13 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Land Securities Portfolio Management Limited
- -
- Land Securities Portfolio Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO. 3049) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
✓
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LS RETAIL WAREHOUSES LIMITED Company Description
- LS RETAIL WAREHOUSES LIMITED is a ltd registered in United Kingdom with the Company reg no 05257942. Its current trading status is "live". It was registered 2004-10-13. It was previously called SHELFCO (NO. 3049) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at 100 Victoria Street .
Get LS RETAIL WAREHOUSES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ls Retail Warehouses Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom
- 2004-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LS RETAIL WAREHOUSES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05257942#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05257942#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05257942#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-09) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-09) - CS01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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accounts-with-accounts-type-full (2022-11-15) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-11-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-12) - CS01
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notification-of-a-person-with-significant-control (2020-07-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-17) - PSC07
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accounts-with-accounts-type-full (2020-12-31) - AA
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accounts-with-accounts-type-full (2019-11-21) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
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keyboard_arrow_right 2018
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legacy (2018-11-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-14) - SH19
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legacy (2018-11-14) - CAP-SS
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resolution (2018-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-04) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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change-person-director-company-with-change-date (2017-01-20) - CH01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-19) - SH01
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accounts-with-accounts-type-full (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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accounts-with-accounts-type-full (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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miscellaneous (2013-10-10) - MISC
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accounts-with-accounts-type-full (2013-10-01) - AA
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termination-director-company-with-name (2013-05-07) - TM01
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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keyboard_arrow_right 2012
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legacy (2012-04-03) - MG06
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legacy (2012-04-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
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change-person-director-company-with-change-date (2012-04-18) - CH01
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legacy (2012-04-03) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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termination-secretary-company-with-name (2011-05-27) - TM02
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appoint-person-director-company-with-name (2011-05-31) - AP01
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termination-director-company-with-name (2011-05-27) - TM01
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appoint-corporate-secretary-company-with-name (2011-05-27) - AP04
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
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capital-allotment-shares (2010-09-07) - SH01
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accounts-with-accounts-type-full (2010-01-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 403b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-10-09) - 288a
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accounts-with-accounts-type-full (2008-10-02) - AA
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accounts-with-accounts-type-full (2008-01-28) - AA
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accounts-with-accounts-type-full (2007-01-21) - AA
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legacy (2007-04-27) - 403b
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legacy (2007-10-21) - 363a
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legacy (2006-11-08) - 363a
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legacy (2006-11-08) - 288a
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legacy (2005-07-22) - 287
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legacy (2005-07-22) - 288a
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legacy (2005-07-22) - 288b
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resolution (2005-07-25) - RESOLUTIONS
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legacy (2005-07-25) - 123
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legacy (2005-07-25) - 88(2)R
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legacy (2005-07-25) - 395
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resolution (2005-07-26) - RESOLUTIONS
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legacy (2005-10-19) - 363a
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resolution (2005-07-27) - RESOLUTIONS
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memorandum-articles (2005-07-27) - MEM/ARTS
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legacy (2005-08-09) - 88(2)R
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legacy (2005-08-09) - 123
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legacy (2005-08-12) - 288a
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legacy (2005-08-30) - 395
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keyboard_arrow_right 2004
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incorporation-company (2004-10-13) - NEWINC
