LS RETAIL WAREHOUSES LIMITED

Company number 05257942

Date	Type	Description	View / Download
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
29 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
28 Jun 2017	PSC02	Notification of Ravenside Investments Limited as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 180,760,000.00	(4 pages)
31 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 140,760,000	(5 pages)
21 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 140,760,000	(5 pages)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	(2 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 140,760,000	(5 pages)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
11 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 140,760,000	(5 pages)
10 Oct 2013	MISC	Section 519	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)