---
title: "LS RETAIL WAREHOUSES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdce484f-e5e6-4f9b-bc52-74a0ae66204c
json: https://whiteintel.dev/api/public/dossier/fdce484f-e5e6-4f9b-bc52-74a0ae66204c
identifier: gb-coh:05257942
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LS RETAIL WAREHOUSES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05257942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdce484f-e5e6-4f9b-bc52-74a0ae66204c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdce484f-e5e6-4f9b-bc52-74a0ae66204c  

## Ownership & control

### Owners / controllers

- **LS THANET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58d2ef85-435f-4c9e-acd8-676d76f9b67a
- **Land Securities Portfolio Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5648de1c-b428-41ee-8173-9d3db7a5626c

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05257942`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-13
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, United Kingdom
- **SIC:** 68209

### Officers

- LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2011-04-30
- MCCAVENY, Leigh — director · British · appointed 2022-05-25
- LAND SECURITIES MANAGEMENT SERVICES LIMITED — corporate director · appointed 2005-06-30
- [LS DIRECTOR LIMITED](https://whiteintel.dev/entity/518636bb-f233-4fa1-9d6a-d0c9268e1a0b) — corporate director · appointed 2013-03-01
- DUDGEON, Peter Maxwell — secretary · British · appointed 2005-06-30 · resigned 2011-04-30
- EPS SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-10-13 · resigned 2005-06-30
- ARNAOUTI, Michael — director · British · appointed 2015-04-01 · resigned 2017-03-31
- DE SOUZA, Adrian Michael — director · British · appointed 2011-04-30 · resigned 2015-03-31
- DUDGEON, Peter Maxwell — director · British · appointed 2008-09-26 · resigned 2011-04-30
- MILES, Elizabeth — director · British · appointed 2018-01-01 · resigned 2022-05-25
- MILLER, Louise — director · British · appointed 2017-03-01 · resigned 2018-01-01
- LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED — corporate director · appointed 2005-06-30 · resigned 2013-04-30
- MIKJON LIMITED — corporate nominee director · appointed 2004-10-13 · resigned 2005-06-30

### Beneficial owners (Persons with Significant Control)

- [Land Securities Portfolio Management Limited](https://whiteintel.dev/entity/5648de1c-b428-41ee-8173-9d3db7a5626c) — 75–100% shares · corporate PSC · England — since 2020-07-15
- [Ravenside Investments Limited](https://whiteintel.dev/entity/58d2ef85-435f-4c9e-acd8-676d76f9b67a) — 75–100% shares · corporate PSC · England — ceased 2020-07-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05257942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LS RETAIL WAREHOUSES LIMITED**. Human view: https://whiteintel.dev/entity/fdce484f-e5e6-4f9b-bc52-74a0ae66204c · Structured JSON: https://whiteintel.dev/api/public/dossier/fdce484f-e5e6-4f9b-bc52-74a0ae66204c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._