LS RETAIL WAREHOUSES LIMITED, SW1E 5JL : Companies House Number 05257942

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Shareholders' funds

£53,702

Balance sheet as at 2022-03-31

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What it does

Principal activity, review of the business and future developments

The company's own description, from its latest filed accounts.

Overview

Company type: Private Limited Company
Incorporated: 2004-10-13
Employees: 0 (2022 accounts)
Registered office: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Postcode: SW1E 5JL
Capital: 50,000,000 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 3 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-05-09
Next due by: 2027-05-23

View filing history →

Nature of business (SIC)

68209 Other letting and operating of own or leased real estate

Officers 5 current · 8 resigned

Leigh MCCAVENY Director

Appointed 2022-05-25

MRS ELIZABETH MILES Director

SOLICITOR Appointed 2018-01-01

LS DIRECTOR LIMITED Corporate Director · corporate

Appointed 2013-03-01

LS COMPANY SECRETARIES LIMITED Secretary · corporate

Appointed 2011-04-30

LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director · corporate

Appointed 2005-06-30

View all officers and resignations →

Group structure

Controlled by LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED — since 2020-07-15

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
SHELFCO (NO. 3049) LIMITED	2005-06-24

Previous registered addresses 2

Address	Changed on
5 STRAND, LONDON, WC2N 5AF	2017-01-10
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW	2005-07-22

Among its peers

Among the oldest 25%

of 5,061 similar companies in SW, trading since 2004

426 companies are registered at this postcode →

Competitors London

1. 50 FINSBURY SQUARE LIMITED

£203,800,000
2. STRANDBROOK LIMITED

£192,151,058
3. NO. 19 SJS LTD

£131,158,432
4. MARSTON PROPERTIES LIMITED

£128,709,299
5. FERRADO UK LIMITED

£106,115,939

This company ranks 1201 among other letting and operating of own or leased real estate in London.

Full league table →

The class of 2004

68%

of the 3,765 companies in this sector incorporated in 2004 are still active today; 30% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2014-09-11
Where: Blackpool

Title number	County	Tenure	Registered	Price paid
LAN155645	Blackpool	Leasehold	2014-09-11	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).