Ls Galleria Limited (reg no 04166047) is a private limited company founded on 2001-02-22 originating in United Kingdom. This company was registered at 100 Victoria Street, London SW1E 5JL. Having undergone a change in 2005-08-12, the previous name the business utilized was Shelfco (No.2387) Limited. Ls Galleria Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Ls Galleria Limited
Number 04166047
Date of Incorporation: 2001/02/22
End of financial year: 31 March
Address: 100 Victoria Street, London, SW1E 5JL
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned company, we can name: Gaurav K. (appointed on 14 November 2023), Sanjay A. (appointment date: 14 November 2023). The Companies House indexes 2 persons of significant control, namely: Incorp Property Holding Uk Limited can be found at Jermyn Street, 6Th Floor, SW1Y 6JD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Land Securities Portfolio Management Limited can be found at Victoria Street, SW1E 5JL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Incorp Property Holding Uk Limited
14 November 2023
Address 86 Jermyn Street, 6th Floor, London, SW1Y 6JD, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14595977
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Land Securities Portfolio Management Limited
6 April 2016 - 14 November 2023
Address 100 Victoria Street, London, SW1E 5JL, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3934750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to March 31, 2023
filed on: 10th, November 2023 | accounts
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