Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LS GALLERIA LIMITED

Company number 04166047

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2010 AA Full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
22 Jan 2010 AA Full accounts made up to 31 March 2009
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 25,000,002
17 Nov 2009 CC04 Statement of company's objects
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorisation 05/11/2009
11 Mar 2009 363a Return made up to 22/02/09; full list of members
17 Nov 2008 AA Full accounts made up to 31 March 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288a Director appointed peter maxwell dudgeon
03 Mar 2008 363a Return made up to 22/02/08; full list of members
27 Feb 2008 AA Full accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 22/02/07; full list of members
10 Jan 2007 88(2)R Ad 18/12/06--------- £ si 1@1=1 £ ic 25000000/25000001
10 Jan 2007 123 Nc inc already adjusted 18/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 AA Full accounts made up to 31 March 2006
28 Feb 2006 363a Return made up to 22/02/06; full list of members
15 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
06 Dec 2005 88(2)R Ad 23/11/05--------- £ si 24999999@1=24999999 £ ic 1/25000000
06 Dec 2005 288a New director appointed
01 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 395 Particulars of mortgage/charge
08 Nov 2005 123 Nc inc already adjusted 27/10/05