LS GALLERIA LIMITED
Active - Accounts Filed
General Information
NAME
LS GALLERIA LIMITED
COMPANY NUMBER
04166047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/02/2001
(23 years and 8 months old)
WEBSITE
https://landsec.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/02/2001
12/08/2005
SHELFCO (NO.2387) LIMITED
LONDON
SW1Y 6JD
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Telephone: 74139000
86 Jermyn Street
LONDON
SW1Y 6JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Deepak Kumar (925657476) Appointed |
| 07/11/2024 | Sanjay Kumar Agarwal (917160097) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LS GALLERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS GALLERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS GALLERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2023 - Present (1years) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
22/02/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1139 |
View Report |
|
22/02/2001 - Present (23 years and 8 months) 22/02/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Director: 26/09/2008 - Present (16 years and 1 months) Secretary: 12/08/2005 - Present (19 years and 3 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 13 Past: 1001 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Deepak Kumar (925657476) Appointed |
| 07/11/2024 | Sanjay Kumar Agarwal (917160097) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 22/11/2023 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 22/11/2023 | LS DIRECTOR LIMITED (913381460) has left the board |
| 22/11/2023 | Leigh McCaveny (929062453) has left the board |
| 22/11/2023 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 22/11/2023 | New Board Member Sanjay Kumar Agarwal (917160097) Appointed |
| 22/11/2023 | New Board Member Gaurav Bhikhubhai Kalyani (923546758) Appointed |
| 16/11/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 08/12/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Louise Miller (919993577) has left the board |
| 08/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 18/07/2017 | New Accounts filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 09/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916042855) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916042855) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 28/09/2015 | LS DIRECTOR LIMITED (917680019) has left the board |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 20/04/2015 | Adrian Michael De Souza (915838139) has left the board |
| 20/04/2015 | New Board Member Michael Arnaouti (900053904) Appointed |
| 01/02/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 31/01/2014 | LS COMPANY SECRETARIES LIMITED (916047103) has left the board |
| 31/01/2014 | LS COMPANY SECRETARIES LIMITED (916047699) has left the board |
| 09/10/2013 | New Accounts filed |
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