Ls Poole Retail Limited
06316349
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
Industry
Officers
director · Since 24/08/2016
BRITISH
Also on 598 other boards
director · Since 25/05/2022
COMPANY SECRETARY
BRITISH · ENGLAND · Age 52
Also on 154 other boards
corporate secretary · Since 30/04/2011
Reg: 4365193
Also on 391 other boards
corporate director · Since 24/08/2016
Reg: 4156575
Also on 598 other boards
Former
corporate nominee secretary · Resigned 20/11/2007
corporate nominee director · Resigned 20/11/2007
corporate director · Resigned 19/02/2008
director · Resigned 19/02/2008
director · Resigned 19/02/2008
director · Resigned 19/02/2008
corporate director · Resigned 19/02/2008
secretary · Resigned 30/04/2011
director · Resigned 14/07/2016
director · Resigned 25/08/2016
director · Resigned 31/03/2017
director · Resigned 01/01/2018
director · Resigned 25/05/2022
Persons with Significant Control
Land Securities Spv's Limited
100, Victoria Street, London, SW1E 5JL
Reg: 4365195 · Companies House · Limited By Shares
Notified 28/07/2020
Former PSCs
Land Securities Management Limited
Ceased 25/08/2016
Land Securities Portfolio Management Limited
Ceased 28/07/2020
Change History
Active
Private Limited Company
100 VICTORIA STREET
LONDON
CompanyRankvs 73183+ SIC 68209 peers58
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2026
Net Worth
£36.5M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£36.5M
Current Liabilities
—
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2026 | — | +£0 |
| 2026 | — | +£29k |
| 2022 | 9116.25 | +£0 |
| 2021 | 7293.20 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
termination director company with name termination date
legacy
resolution
mortgage create with deed with charge number charge creation date
appoint corporate director company with name date
appoint corporate director company with name date
resolution
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint corporate secretary company with name
termination secretary company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
accounts with accounts type dormant
resolution
accounts with accounts type full
legacy
memorandum articles
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
memorandum articles
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company