- Company Overview for LS GALLERIA LIMITED (04166047)
- Filing history for LS GALLERIA LIMITED (04166047)
- People for LS GALLERIA LIMITED (04166047)
- Charges for LS GALLERIA LIMITED (04166047)
- More for LS GALLERIA LIMITED (04166047)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | TM01 | Termination of appointment of Sanjay Kumar Agarwal as a director on 30 October 2024 | |
| 12 May 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with updates | |
| 20 Nov 2023 | PSC02 | Notification of Incorp Property Holding Uk Limited as a person with significant control on 14 November 2023 | |
| 20 Nov 2023 | PSC07 | Cessation of Land Securities Portfolio Management Limited as a person with significant control on 14 November 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Mr Gaurav Bhikhubhai Kalyani as a director on 14 November 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Mr Sanjay Kumar Agarwal as a director on 14 November 2023 | |
| 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 | |
| 20 Nov 2023 | TM01 | Termination of appointment of Ls Director Limited as a director on 14 November 2023 | |
| 20 Nov 2023 | TM01 | Termination of appointment of Leigh Mccaveny as a director on 14 November 2023 | |
| 20 Nov 2023 | TM02 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 14 November 2023 | |
| 20 Nov 2023 | TM01 | Termination of appointment of Land Securities Management Services Limited as a director on 14 November 2023 | |
| 16 Nov 2023 | MR04 | Satisfaction of charge 1 in full | |
| 16 Nov 2023 | MR04 | Satisfaction of charge 2 in full | |
| 10 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 20 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with updates | |
| 27 May 2022 | AP01 | Appointment of Leigh Mccaveny as a director on 25 May 2022 | |
| 26 May 2022 | TM01 | Termination of appointment of Elizabeth Miles as a director on 25 May 2022 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with updates | |
| 01 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 20 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with updates | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
| 21 Nov 2019 | AA | Full accounts made up to 31 March 2019 |