LS GALLERIA LIMITED

Company number 04166047

Date	Type	Description	View / Download
11 Oct 2019	SH20	Statement by Directors	(1 page)
11 Oct 2019	SH19	Statement of capital on 11 October 2019 GBP 35,000,002.00	(3 pages)
11 Oct 2019	CAP-SS	Solvency Statement dated 26/09/19	(1 page)
11 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Premium account cancelled 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
20 Jul 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
05 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
04 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	(1 page)
04 Jan 2018	PSC05	Change of details for Land Securities Portfolio Management Limited as a person with significant control on 10 January 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
13 Jul 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
18 Jul 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
27 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 35,000,002	(5 pages)
20 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 35,000,002	(5 pages)