Ls Galleria Limited. Head office in London. Check Director.

Ls Galleria Limited, London

Ls Galleria Limited is a private limited company. Once, it was called Shelfco (No.2387) Limited (it was changed on 2005-08-12). Situated at 100 Victoria Street, London SW1E 5JL, the aforementioned 23 years old enterprise was incorporated on 2001-02-22 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this business: Gaurav K. (appointed on 14 November 2023), Sanjay A. (appointed on 14 November 2023).

About
Name: Ls Galleria Limited
Number: 04166047
Incorporation date: 2001-02-22
End of financial year: 31 March


Address:	100 Victoria Street London SW1E 5JL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Incorp Property Holding Uk Limited

14 November 2023

Address	86 Jermyn Street, 6th Floor, London, SW1Y 6JD, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	14595977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Land Securities Portfolio Management Limited

6 April 2016 - 14 November 2023

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3934750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ls Galleria Limited confirmation statement filing is 2023-12-17. The most current one was submitted on 2022-12-03. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Incorp Property Holding Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Jermyn Street, 6Th Floor, SW1Y 6JD London. Land Securities Portfolio Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Victoria Street, SW1E 5JL London.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 10th, November 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 10th, November 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 1st, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 20th, December 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 21st, November 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 20th, July 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 13th, July 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2016 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 20th, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2015 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 14th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2014 filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 1st, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2012 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2011 filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2010 filed on: 23rd, March 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (11 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 17th, November 2008 \| accounts	Free Download (11 pages)
363a	Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, February 2008 \| accounts	Free Download (10 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (5 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 9th, August 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 9th, August 2006 \| accounts	Free Download (10 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (5 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 15th, December 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 15th, December 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 11th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2004 filed on: 11th, December 2004 \| accounts	Free Download (1 page)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 15th, December 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2003 filed on: 15th, December 2003 \| accounts	Free Download (1 page)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (6 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 20th, December 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2002 filed on: 20th, December 2002 \| accounts	Free Download (1 page)
363s	Period up to May 21, 2002 - Annual return with full member list filed on: 21st, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to May 21, 2002 - Annual return with full member list filed on: 21st, May 2002 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2001 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2001 \| incorporation	Free Download (24 pages)

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