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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)
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