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LS GALLERIA LIMITED

Company number 04166047

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	AP01	Appointment of Mr Deepak Kumar as a director on 1 November 2024	View PDF Appointment of Mr Deepak Kumar as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Sanjay Kumar Agarwal as a director on 30 October 2024	View PDF Termination of appointment of Sanjay Kumar Agarwal as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	PSC02	Notification of Incorp Property Holding Uk Limited as a person with significant control on 14 November 2023	View PDF Notification of Incorp Property Holding Uk Limited as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Land Securities Portfolio Management Limited as a person with significant control on 14 November 2023	View PDF Cessation of Land Securities Portfolio Management Limited as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr Gaurav Bhikhubhai Kalyani as a director on 14 November 2023	View PDF Appointment of Mr Gaurav Bhikhubhai Kalyani as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mr Sanjay Kumar Agarwal as a director on 14 November 2023	View PDF Appointment of Mr Sanjay Kumar Agarwal as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD01	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 86 Jermyn Street 6th Floor London SW1Y 6JD on 20 November 2023	View PDF Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 86 Jermyn Street 6th Floor London SW1Y 6JD on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Ls Director Limited as a director on 14 November 2023	View PDF Termination of appointment of Ls Director Limited as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Leigh Mccaveny as a director on 14 November 2023	View PDF Termination of appointment of Leigh Mccaveny as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 14 November 2023	View PDF Termination of appointment of Ls Company Secretaries Limited as a secretary on 14 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 14 November 2023	View PDF Termination of appointment of Land Securities Management Services Limited as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	AP01	Appointment of Leigh Mccaveny as a director on 25 May 2022	View PDF Appointment of Leigh Mccaveny as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Elizabeth Miles as a director on 25 May 2022	View PDF Termination of appointment of Elizabeth Miles as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
20 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LS GALLERIA LIMITED

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