LS RETAIL UK LTD

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LS RETAIL UK LTD

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Key Data

Status

Active

Company No.

12411677

Incorporation date

20/01/2020

Size

Small

Contacts

Registered address

Registered address

Ground Floor, 123 Pall Mall, London SW1Y 5EACopy
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Latest events (Record since 09/11/2022)
dot icon06/02/2026
Confirmation statement made on 2026-01-24 with no updates
dot icon29/05/2025
Accounts for a small company made up to 2024-09-30
dot icon24/01/2025
Confirmation statement made on 2025-01-24 with no updates
dot icon27/08/2024
Withdrawal of a person with significant control statement on 2024-08-27
dot icon27/08/2024
Notification of a person with significant control statement
dot icon28/06/2024
Accounts for a small company made up to 2023-09-30
dot icon19/06/2024
Termination of appointment of Fanney Margret Hafthorsdottir as a director on 2024-06-07
dot icon19/06/2024
Appointment of Mrs Stefania Ellingsen as a director on 2024-06-07
dot icon18/04/2024
Cessation of Ls Retail Ehf. as a person with significant control on 2024-04-11
dot icon17/04/2024
Notification of a person with significant control statement
dot icon02/02/2024
Confirmation statement made on 2024-01-24 with updates
dot icon28/06/2023
Accounts for a small company made up to 2022-09-30
dot icon23/01/2023
Confirmation statement made on 2023-01-19 with updates
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with updates
dot icon14/11/2022
Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA on 2022-11-14
dot icon14/11/2022
Director's details changed for Hlynur Elisson on 2022-11-14
dot icon14/11/2022
Director's details changed for Ms. Fanney Margret Hafthorsdottir on 2022-11-14
dot icon09/11/2022
Termination of appointment of Helgi Mar Josepsson as a secretary on 2022-09-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
14.13K
-
0.00
-
-
2022
4
29.82K
-
0.00
-
-
2022
4
29.82K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

29.82K £Ascended111.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LS RETAIL UK LTD

LS RETAIL UK LTD is an(a) Active company incorporated on 20/01/2020 with the registered office located at Ground Floor, 123 Pall Mall, London SW1Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LS RETAIL UK LTD?

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LS RETAIL UK LTD is currently Active. It was registered on 20/01/2020 .

Where is LS RETAIL UK LTD located?

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LS RETAIL UK LTD is registered at Ground Floor, 123 Pall Mall, London SW1Y 5EA.

What does LS RETAIL UK LTD do?

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LS RETAIL UK LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LS RETAIL UK LTD have?

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LS RETAIL UK LTD had 4 employees in 2022.

What is the latest filing for LS RETAIL UK LTD?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-24 with no updates.