Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
LS Galleria Limited
- Incorporated
- 22 February 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 86 Jermyn Street6th FloorLondonSW1Y 6JD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2023
British
Born February 1983 (43)
Officer history (17 former)
17 June 2025
1 November 2024
30 October 2024
14 November 2023
14 November 2023
14 November 2023
14 November 2023
14 November 2023
14 November 2023
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
1 April 2015
31 March 2015
1 January 2014
1 January 2014
30 April 2013
1 March 2013
30 April 2011
30 April 2011
30 April 2011
30 April 2011
30 April 2011
30 April 2011
26 September 2008
23 November 2005
12 August 2005
12 August 2005
12 August 2005
12 August 2005
22 February 2001
22 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14595977
Former controllers (1)
14 November 2023
Ceased Land Securities Portfolio Management Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £32,216,000 | £42,431,000 | |||
| Current Assets | £929,000 | £1,105,000 | |||
| Debtors | £929,000 | £1,105,000 | |||
| Net Assets | (£9,120,000) | (£348,000) | |||
| Shareholder Funds | £1,800,213 | £1,564,177 | £1,568,000 | (£9,120,000) | (£348,000) |
| Turnover | £8,171,000 | £8,545,000 | £7,292,000 | ||
| Admin Expenses | (£264,000) | (£329,000) | (£170,000) | ||
| Operating Profit | £12,353,000 | (£7,248,000) | (£21,677,000) | ||
| Profit Before Tax | £10,688,000 | (£8,772,000) | (£23,192,000) | ||
| Tax | £0 | £0 | £5,000 | ||
| Profit for Period | £10,688,000 | (£8,772,000) | (£23,197,000) | ||
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Full accounts | 31 December 2024 | ||
| 28 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 1 October 2025 | Previous accounting period extended | |||
| 30 September 2025 | Previous accounting period shortened |
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