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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mccaveny, Leigh
    Born in August 1974
    Individual (163 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Director → CIF 0
  • 3
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2008-02-19
    OF - Director → CIF 0
  • 2
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2016-08-25
    OF - Director → CIF 0
  • 3
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2008-02-19
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2008-02-19
    OF - Director → CIF 0
  • 8
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    icon of address5, Strand, London, Greater London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    400,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    TRILLIUM HOLDINGS LIMITED - now
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    icon of address5 Strand, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2007-11-20 ~ 2008-02-19
    PE - Director → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ 2007-11-20
    PE - Nominee Director → CIF 0
  • 13
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Person with significant control
    2016-08-25 ~ 2020-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-07-18 ~ 2007-11-20
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address140, London Wall, London
    Corporate (23 offsprings)
    Officer
    2007-11-20 ~ 2008-02-19
    PE - Director → CIF 0
parent relation
Company in focus

LS POOLE RETAIL LIMITED

Previous names
LST SECURITISATION COMPANY LIMITED - 2008-02-21
SHELFCO (NO. 3460) LIMITED - 2007-11-20
LS LONDON MANAGEMENT LIMITED - 2016-08-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Cost of Sales
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Turnover/Revenue
-0 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-0 GBP2020-04-01 ~ 2021-03-31
Debtors
Non-current
0 GBP2021-03-31
Current assets - Investments
36,000 GBP2022-03-31
36,000 GBP2021-03-31
Current Assets
36,000 GBP2022-03-31
36,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2022-03-31
-0 GBP2021-03-31
Net Current Assets/Liabilities
-0 GBP2022-03-31
-0 GBP2021-03-31
Net Assets/Liabilities
36,000 GBP2022-03-31
36,000 GBP2021-03-31
Equity
Called up share capital
53,000 GBP2022-03-31
53,000 GBP2021-03-31
53,000 GBP2020-04-01
Retained earnings (accumulated losses)
-17,000 GBP2022-03-31
-17,000 GBP2021-03-31
-17,000 GBP2020-04-01
Equity
36,000 GBP2022-03-31
36,000 GBP2021-03-31
36,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2020-04-01 ~ 2021-03-31

  • LS POOLE RETAIL LIMITED
    Info
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2008-02-21
    LS LONDON MANAGEMENT LIMITED - 2008-02-21
    Registered number 06316349
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.