LS RETAIL WAREHOUSES LIMITED

100 Victoria Street, London, SW1E 5JL, United Kingdom
StatusACTIVE
Company No.05257942
CategoryPrivate Limited Company
Incorporated13 Oct 2004
Age19 years, 8 months, 26 days
JurisdictionEngland Wales

SUMMARY

LS RETAIL WAREHOUSES LIMITED is an active private limited company with number 05257942. It was incorporated 19 years, 8 months, 26 days ago, on 13 October 2004. The company address is 100 Victoria Street, London, SW1E 5JL, United Kingdom.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

68209Other letting and operating of own or leased real estate

Previous names

2005-06-24LS RETAIL WAREHOUSES LIMITED
2004-10-13SHELFCO (NO. 3049) LIMITED

Confirmation Statment

Next due date23 May 2025
Next made up09 May 2025
Last made up09 May 2024

Charges

This company has charges.

See charges for LS RETAIL WAREHOUSES LIMITED

People

LS COMPANY SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Apr 2011

Current time on role 13 years, 2 months, 8 days

MCCAVENY, Leigh

Director

Company Secretary

ACTIVE

Assigned on 25 May 2022

Current time on role 2 years, 1 month, 14 days

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Corporate-director

ACTIVE

Assigned on 30 Jun 2005

Current time on role 19 years, 8 days

LS DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 01 Mar 2013

Current time on role 11 years, 4 months, 7 days

DUDGEON, Peter Maxwell

Secretary

Company Secretary

RESIGNED

Assigned on 30 Jun 2005

Resigned on 30 Apr 2011

Time on role 5 years, 10 months

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LS RETAIL WAREHOUSES LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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