LS Poole Retail Limited
Company 06316349 Active
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| Number | 06316349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2007 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Land Securities SPV's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - Land Securities Management Limited ceased 2016-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities Portfolio Management Limited ceased 2020-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25
Officers (7)
Show 7 former officers
- Christopher Marshall Gill Director · appointed 2008 · resigned 2016
- Martin Reay Wood Director · appointed 2008 · resigned 2016
- Ian Richard Gethin Director · appointed 2007 · resigned 2008
- William Robert Doughty Director · appointed 2007 · resigned 2008
- Trillium Group Limited Corporate-director · appointed 2007 · resigned 2008
- Land Securities Trillium Limited Corporate-director · appointed 2007 · resigned 2008
- Peter Maxwell Dudgeon Secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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