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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kalyani, Gaurav Bhikhubhai
    Born in February 1983
    Individual (9 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    86, Jermyn Street, 6th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -484,110 GBP2023-12-31
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Agarwal, Sanjay Kumar
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2023-11-14 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Kumar, Deepak
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ 2025-06-17
    OF - Director → CIF 0
  • 7
    Mccaveny, Leigh
    Born in August 1974
    Individual (162 offsprings)
    Officer
    2022-05-25 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 9
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-22 ~ 2005-08-12
    PE - Director → CIF 0
  • 10
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-08-12 ~ 2023-11-14
    PE - Director → CIF 0
  • 11
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5, Strand, London
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2005-11-23 ~ 2013-04-30
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-11-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ 2023-11-14
    PE - Director → CIF 0
  • 13
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2001-02-22 ~ 2005-08-12
    PE - Secretary → CIF 0
  • 14
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2014-01-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2011-04-30 ~ 2023-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

LS GALLERIA LIMITED

Previous name
SHELFCO (NO.2387) LIMITED - 2005-08-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-5,411,009 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-263,500 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-229,491 GBP2023-04-01 ~ 2024-03-31
-1,664,896 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,920 GBP2023-04-01 ~ 2024-03-31
10,688,671 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
1,232,992 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
125,408 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
35,000,002 GBP2024-03-31
35,000,002 GBP2023-03-31
35,000,002 GBP2022-03-31
Retained earnings (accumulated losses)
-33,435,825 GBP2024-03-31
-33,432,905 GBP2023-03-31
-44,120,002 GBP2022-03-31
Other miscellaneous reserve
-44,121,576 GBP2022-03-31
Equity
1,564,177 GBP2024-03-31
1,567,097 GBP2023-03-31
Audit Fees/Expenses
10,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Tax for the Period
125,408 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
30,622 GBP2023-04-01 ~ 2024-03-31
2,030,847 GBP2022-04-01 ~ 2023-03-31
Prepayments
Current
250,403 GBP2024-03-31
759,148 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
117,954 GBP2024-03-31
89,134 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
Accrued Liabilities
Current
962,774 GBP2024-03-31
288,006 GBP2023-03-31
Other Taxation & Social Security Payable
Current
385,536 GBP2024-03-31
387,376 GBP2023-03-31

  • LS GALLERIA LIMITED
    Info
    SHELFCO (NO.2387) LIMITED - 2005-08-12
    Registered number 04166047
    86 Jermyn Street, 6th Floor, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.