LS GALLERIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Cash
£2M
highest in 4 filed years
Net assets
£2M
first positive since 2021
Employees
0
Average over period
Profit before tax
£746K
highest in 4 filed years
Net assets
9-year trend · vs Real Estate median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £10,880,000 | — | £7,292,000 | — | — | — | £8,678,942 | £7,656,223 | |
| Operating profit | — | -£14,731,000 | — | -£21,677,000 | — | — | — | £345,236 | £1,375,809 | |
| Profit before tax | — | -£15,708,000 | — | -£23,192,000 | — | — | — | £122,488 | £745,759 | |
| Net profit | — | -£15,713,000 | — | -£23,197,000 | — | — | — | -£2,920 | £236,036 | |
| Cash | — | — | — | — | — | £0 | £0 | £1,232,992 | £2,278,357 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | £1,564,177 | £1,800,213 | |
| Net assets | — | £22,849,000 | — | -£348,000 | — | — | — | £1,564,177 | £1,800,213 | |
| Equity | £78,562,000 | £22,849,000 | £22,849,000 | -£348,000 | -£348,000 | — | — | £1,564,177 | £1,800,213 | |
| Average employees | — | 0 | — | 0 | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | -135.4% | — | — | — | — | — | 4.0% | 18.0% | |
| Net margin | — | -144.4% | — | — | — | — | — | -0.0% | 3.1% | |
| Return on capital employed | — | — | — | — | — | — | — | 22.1% | 76.4% | |
| Current ratio | — | — | — | — | — | — | — | 0.11x | 0.31x | |
| Interest cover | — | -15.08x | — | -14.31x | — | — | — | 1.50x | 2.06x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LS GALLERIA LIMITED 2005-08-12 → present
- SHELFCO (NO.2387) LIMITED 2001-02-22 → 2005-08-12
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MUS Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has at the lime of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The Company has shortened its accounting period from 12 months to 9 months, with the current reporting period ending on 31 December 2024 (previous period: year ended 31 March 2024). The change was made to align the Company's financial year-end with that of its parent company and the wider group, which also prepares financial statements to 31 December each year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KALYANI, Gaurav Bhikhubhai | Director | 2023-11-14 | Feb 1983 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUDGEON, Peter Maxwell | Secretary | 2005-08-12 | 2011-04-30 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-02-22 | 2005-08-12 |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | 2014-01-01 |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | 2014-01-01 |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | 2023-11-14 |
| AGARWAL, Sanjay Kumar | Director | 2023-11-14 | 2024-10-30 |
| ARNAOUTI, Michael | Director | 2015-04-01 | 2017-03-31 |
| DE SOUZA, Adrian Michael | Director | 2011-04-30 | 2015-03-31 |
| DUDGEON, Peter Maxwell | Director | 2008-09-26 | 2011-04-30 |
| KUMAR, Deepak | Director | 2024-11-01 | 2025-06-17 |
| MCCAVENY, Leigh | Director | 2022-05-25 | 2023-11-14 |
| MILES, Elizabeth | Director | 2018-01-01 | 2022-05-25 |
| MILLER, Louise | Director | 2017-03-01 | 2018-01-01 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2005-08-12 | 2023-11-14 |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2005-11-23 | 2013-04-30 |
| LS DIRECTOR LIMITED | Corporate Director | 2013-03-01 | 2023-11-14 |
| MIKJON LIMITED | Corporate Director | 2001-02-22 | 2005-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Incorp Property Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-14 | Active |
| Land Securities Portfolio Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-11-14 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-09-30 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-05-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.