logo
explain how to read the page

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 16
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (291 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (437 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (437 offsprings)
    Officer
    2005-08-12 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Agarwal, Sanjay Kumar
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2023-11-14 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Kumar, Deepak
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2024-11-01 ~ 2025-06-17
    OF - Director → CIF 0
  • 7
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (163 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Kalyani, Gaurav Bhikhubhai
    Born in February 1983
    Individual (10 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    INCORP PROPERTY HOLDING UK LIMITED
    14595977
    86, Jermyn Street, 6th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 11
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2013-03-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 12
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5, Strand, London
    Active Corporate (25 parents, 172 offsprings)
    Officer
    2005-11-23 ~ 2013-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-11-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2001-02-22 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2001-02-22 ~ 2005-08-12
    OF - Director → CIF 0
  • 15
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2011-04-30 ~ 2014-01-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2011-04-30 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 16
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2005-08-12 ~ 2023-11-14
    OF - Director → CIF 0
parent relation
Company in focus

LS GALLERIA LIMITED

Period: 2005-08-12 ~ now
Company number: 04166047
Registered names
LS GALLERIA LIMITED - now
SHELFCO (NO.2387) LIMITED - 2005-08-12 04364857... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-6,224,531 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-121,067 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-668,403 GBP2024-04-01 ~ 2024-12-31
-229,491 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
236,036 GBP2024-04-01 ~ 2024-12-31
-2,920 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
2,278,357 GBP2024-12-31
1,232,992 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
635,131 GBP2024-12-31
125,408 GBP2024-03-31
Equity
Called up share capital
35,000,002 GBP2024-12-31
35,000,002 GBP2024-03-31
Retained earnings (accumulated losses)
-33,199,789 GBP2024-12-31
-33,435,825 GBP2024-03-31
Other miscellaneous reserve
-33,432,905 GBP2023-03-31
Equity
1,800,213 GBP2024-12-31
1,564,177 GBP2024-03-31
Audit Fees/Expenses
11,750 GBP2024-04-01 ~ 2024-12-31
10,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Current Tax for the Period
357,443 GBP2024-04-01 ~ 2024-12-31
125,408 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
186,440 GBP2024-04-01 ~ 2024-12-31
30,622 GBP2023-04-01 ~ 2024-03-31
Amount of value-added tax that is recoverable
Current
80,161 GBP2024-12-31
0 GBP2024-03-31
Prepayments
Current
547,420 GBP2024-12-31
250,403 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,530,782 GBP2024-12-31
117,954 GBP2024-03-31
Trade Creditors/Trade Payables
Current
153,890 GBP2024-03-31
Accrued Liabilities
Current
1,087,567 GBP2024-12-31
962,774 GBP2024-03-31
Other Taxation & Social Security Payable
Current
163,074 GBP2024-12-31
385,536 GBP2024-03-31

  • 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.