LS Poole Retail Limited
- Company number
- 06316349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- LS London Management Limited (until 17 Aug 2016)
- LST Securitisation Company Limited (until 21 Feb 2008)
- Shelfco (No. 3460) Limited (until 20 Nov 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Aug 2016 |
| Land Securities Portfolio Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2016 | 28 Jul 2020 |
| Land Securities Spv's Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2020 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | - | £36,490,000 | 0 |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | -£3,000 | £36,461,000 | 0 |
| 31 Mar 2021 | - | £36,461,000 | 0 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £4,229,000 | £40,986,000 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
LS Poole Retail Limited → Land Securities Spv's Limited → Land Securities Property Holdings Limited → Land Securities Group PLC
Registered address
319 companies are registered at this address - likely a registration agent.