LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 17
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-07-18
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
Low
Risk
LS POOLE RETAIL LIMITED is a ltd registered in GB, incorporated 2007-07-18 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LS POOLE RETAIL LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06316349
- Status
- active
- Type
- ltd
- Incorporated
- 2007-07-18
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 68209
Officers · 4 active
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2011-04-30
- MCCAVENY, Leighdirector · British · appt 2022-05-25
- LAND SECURITIES MANAGEMENT SERVICES LIMITEDcorporate director · appt 2016-08-24
- corporate director · appt 2016-08-24
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 2007-11-20
- EPS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-07-18
- ARNAOUTI, Michael(resigned)director · British · appt 2016-07-01
- BIRCH, Alan Edward(resigned)director · British · appt 2007-11-20
- DOUGHTY, William Robert(resigned)director · British · appt 2007-11-20
- GETHIN, Ian Richard(resigned)director · British · appt 2007-11-20
- GILL, Christopher Marshall(resigned)director · British · appt 2008-02-19
- MILES, Elizabeth(resigned)director · British · appt 2018-01-01
Beneficial owners · PSC · 1 current
- ■Land Securities Spv's Limited75–100% sharescorporate PSC · England · since 2020-07-28 · trace owners →
- ■Land Securities Portfolio Management Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-07-28 · trace owners →
- ■Land Securities Management Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-08-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-24
FORMERLY KNOWN AS
- LS LONDON MANAGEMENT LIMITED
- LST SECURITISATION COMPANY LIMITED
- SHELFCO (NO. 3460) LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2026 |
|---|---|
| Net assets | £36,490,000 |
| Shareholder funds | £53,000,000 |
| Current assets | £36,490,000 |
| Employees | 0 |
1 earlier yearStandard
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/07
Directorship network
80 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Land Securities Portfolio Management Limited
- LS LEWISHAM LIMITEDbeneficial owner
- LS KINGSMEAD LIMITEDbeneficial owner
- RI MDC UK145 LIMITEDbeneficial owner
- HGIT BRACKNELL 2 LIMITEDbeneficial owner
- LS CARDIFF HOLDINGS LIMITEDbeneficial owner
- LS PORTFOLIO INVESTMENTS LIMITEDbeneficial owner
- LS GREAT NORTH FINCHLEY LIMITEDbeneficial owner
- LS CHESTERFIELD LIMITEDbeneficial owner
- LS (JAGUAR) GP INVESTMENTS LIMITEDbeneficial owner
- LEOPARD HOTELS LIMITEDbeneficial owner
- BATH ROAD TAPLOW LIMITEDbeneficial owner
- LS GALLERIA LIMITEDbeneficial owner
- LS XSCAPE MILTON KEYNES LIMITEDbeneficial owner
- LS SOUTHSIDE LIMITEDbeneficial owner
- LAND SECURITIES TRINITY LIMITEDbeneficial owner
- BLUEWATER OUTER AREA LIMITEDbeneficial owner
- BLUECO LIMITEDbeneficial owner
- LS PROJECT 92 LIMITEDbeneficial owner
- LS CAMBRIDGE LIMITEDbeneficial owner
- LS BRIGHTON MARINA LIMITEDbeneficial owner
- THE X-LEISURE (GENERAL PARTNER) LIMITEDbeneficial owner
- LS NOMINEES HOLDINGS LIMITEDbeneficial owner
- LS SHEPHERDS BUSH LIMITEDbeneficial owner
- LS LEISURE PARKS INVESTMENTS LIMITEDbeneficial owner
- LS WHITE ROSE LIMITEDbeneficial owner
- LS FINCHLEY ROAD LIMITEDbeneficial owner
- LS XSCAPE CASTLEFORD LIMITEDbeneficial owner
- LS WEST INDIA QUAY LIMITEDbeneficial owner
- LS ABERDEEN LIMITEDbeneficial owner
- LS RETAIL WAREHOUSES LIMITEDbeneficial owner
Land Securities Management Limited
- LS SILVERBURN LIMITEDbeneficial owner
- LS DIRECTOR LIMITEDbeneficial owner
Land Securities Spv's Limited
- LS BRAINTREE LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (FURLONG) LIMITEDbeneficial owner
- LS MOORGATE LIMITEDbeneficial owner
- LS WEST INDIA QUAY LIMITEDbeneficial owner
- LS RED LION COURT DEVELOPER LIMITEDbeneficial owner
- LS XSCAPE CASTLEFORD LIMITEDbeneficial owner
- 55 OLD BROAD STREET DEVELOPER LIMITEDbeneficial owner
- LS ABERDEEN LIMITEDbeneficial owner
- LAND SECURITIES MANAGEMENT SERVICES LIMITED.beneficial owner
- LS HARROGATE LIMITEDbeneficial owner
- LS GREAT NORTH FINCHLEY LIMITEDbeneficial owner
- LS COMPANY 34 LIMITEDbeneficial owner
- LS LUCENT LIMITEDbeneficial owner
- LS LONDON REIT LIMITEDbeneficial owner
- LS CHESTERFIELD LIMITEDbeneficial owner
- LS TIMBER SQUARE DEVELOPER LIMITEDbeneficial owner
- LS DENMAN STREET RESIDENTIAL LIMITEDbeneficial owner
- MAYFIELD MEDLOCK LIMITEDbeneficial owner
- LS COMPANY 36 LIMITEDbeneficial owner
- U AND I IPC LIMITEDbeneficial owner
- Ds (Ringwood) Limitedbeneficial owner
- LS REGENT QUARTER LIMITEDbeneficial owner
- TOPS SHOP ESTATES LIMITEDbeneficial owner
- LS MYO THE FORGE LIMITEDbeneficial owner
- LS COMPANY 35 LIMITEDbeneficial owner
- LS COMPANY 33 LIMITEDbeneficial owner
- MAYFIELD CHAPELFIELD LIMITEDbeneficial owner
- THE IMPERIAL HOTEL HULL LIMITEDbeneficial owner
- LS COMPANY 38 LIMITEDbeneficial owner
- MAYFIELD POULTON LIMITEDbeneficial owner
- LS COMPANY 39 LIMITEDbeneficial owner
- LS STREET LIMITEDbeneficial owner
- J32 CASTLEFORD (FREEHOLDCO) LIMITEDbeneficial owner
- LS 1 SHERWOOD STREET LIMITEDbeneficial owner
- LS COMPANY 37 LIMITEDbeneficial owner
- Ls Braintree And Castleford Gp Limitedbeneficial owner
- U And I (Gvp) Limitedbeneficial owner
- TRIANGLE DEVELOPMENTS LIMITEDbeneficial owner
- LS OVAL LIMITEDbeneficial owner
- LS MYO ST PAULS LIMITEDbeneficial owner
- MAYFIELD REPUBLIC LIMITEDbeneficial owner
- LANDSEC 18 LIMITEDbeneficial owner
- LS NOVA PLACE LIMITEDbeneficial owner
- LANDSEC INVESTMENT SERVICES LIMITEDbeneficial owner
- LS XSCAPE MILTON KEYNES LIMITEDbeneficial owner
- PRIME LONDON NET ZERO OFFICE GP LIMITEDbeneficial owner
- LANDSEC 2 LIMITEDbeneficial owner
- LS EWER STREET LIMITEDbeneficial owner