Ls Galleria Limited

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Ls Galleria Limited

04166047•Private Limited With Share Capital

86 Jermyn Street, 6Th Floor, London, SW1Y6JD
02074139000

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Incorporated

22/02/2001

Company Age

25 years

Directors

1

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ls Galleria Limited (04166047) is a private limited with share capital incorporated on 22/02/2001 (25 years old) and registered in london, SW1Y6JD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 22/02/2001
SW1Y6JD

Financial Overview

Total Assets

£20.38M

Liabilities

£18.58M

Net Assets

£1.80M

Turnover

£7.66M

Cash

£2.28M

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
G
gaurav bhikhubhai kalyani
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Legacy
Category:Capital
Date:11-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2019
Legacy
Category:Insolvency
Date:11-10-2019
Resolution
Category:Resolution
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Termination Secretary Company With Name
Category:Officers
Date:29-01-2014
Termination Secretary Company With Name
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Miscellaneous
Category:Miscellaneous
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:28-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:17-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2009
Resolution
Category:Resolution
Date:17-11-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

100 Victoria Street, London, SW1E5JL
86 Jermyn Street, London, SW1Y6JDRegistered

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Contact

02074139000
86 Jermyn Street, 6Th Floor, London, SW1Y6JD