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 3
  • 1
    Kalyani, Gaurav Bhikhubhai
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 2
    Kumar, Deepak
    Director born in August 1975
    Individual (58 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 3
    86, Jermyn Street, 6th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 3
    Agarwal, Sanjay Kumar
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2023-11-14 ~ 2024-10-30
    OF - director → CIF 0
  • 4
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    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
  • 7
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ 2023-11-14
    OF - director → CIF 0
  • 8
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ 2023-11-14
    PE - director → CIF 0
  • 9
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-02-22 ~ 2005-08-12
    PE - secretary → CIF 0
  • 10
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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
  • 13
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Corporate (6 parents, 385 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
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
8,171,000 GBP2022-04-01 ~ 2023-03-31
8,545,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-64,000 GBP2022-04-01 ~ 2023-03-31
758,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
2,760,000 GBP2022-04-01 ~ 2023-03-31
3,248,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-264,000 GBP2022-04-01 ~ 2023-03-31
-329,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
12,353,000 GBP2022-04-01 ~ 2023-03-31
-7,248,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,665,000 GBP2022-04-01 ~ 2023-03-31
-1,524,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
10,688,000 GBP2022-04-01 ~ 2023-03-31
-8,772,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
10,688,000 GBP2022-04-01 ~ 2023-03-31
-8,772,000 GBP2021-04-01 ~ 2022-03-31
Equity
Called up share capital
35,000,000 GBP2023-03-31
35,000,000 GBP2022-03-31
35,000,000 GBP2021-04-01
Retained earnings (accumulated losses)
-33,432,000 GBP2023-03-31
-44,120,000 GBP2022-03-31
-35,348,000 GBP2021-04-01
Equity
1,568,000 GBP2023-03-31
-9,120,000 GBP2022-03-31
-348,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
10,688,000 GBP2022-04-01 ~ 2023-03-31
-8,772,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
10,688,000 GBP2022-04-01 ~ 2023-03-31
-8,772,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
2,031,000 GBP2022-04-01 ~ 2023-03-31
-1,667,000 GBP2021-04-01 ~ 2022-03-31

  • 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 (24 years 3 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.