Ls Galleria started in year 2001 as Private Limited Company with registration number 04166047. The Ls Galleria company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since August 12, 2005 Ls Galleria Limited is no longer carrying the name Shelfco (no.2387).
The company has 2 directors, namely Gaurav K., Sanjay A.. Of them, Gaurav K., Sanjay A. have been with the company the longest, being appointed on 14 November 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter D. who worked with the the company until 30 April 2011.
| Office Address | 100 Victoria Street |
| Town | London |
| Post code | SW1E 5JL |
| Country of origin | United Kingdom |
| Registration Number | 04166047 |
| Date of Incorporation | Thu, 22nd Feb 2001 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 14 November 2023
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Incorp Property Holding Uk Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Land Securities Portfolio Management Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Incorp Property Holding Uk Limited
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 |
| Notified on | 14 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Land Securities Portfolio Management Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shelfco (no.2387) | August 12, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 10th, November 2023 |
accounts | Free Download (17 pages) |
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