Founded in 2014, Ls Nova Place, classified under reg no. 09101187 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 3, 2021 Ls Nova Place Limited is no longer carrying the name Ls Company 11.
The company has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. As of 20 May 2024, there were 4 ex directors - Elizabeth M., Louise M. and others listed below. There were no ex secretaries.
| Office Address | 100 Victoria Street |
| Town | London |
| Post code | SW1E 5JL |
| Country of origin | United Kingdom |
| Registration Number | 09101187 |
| Date of Incorporation | Tue, 24th Jun 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (141 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 25 May 2022
Position: Corporate Director
Appointed: 24 June 2014
Position: Corporate Director
Appointed: 24 June 2014
Position: Corporate Secretary
Appointed: 24 June 2014
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Ls London Holdings One Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Land Securities Spv's Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Land Securities Property Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ls London Holdings One Limited
100 Victoria Street, London, SW1E 5JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 6452679 |
| Notified on | 5 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Land Securities Spv's Limited
100 Victoria Street, London, SW1E 5JL, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4365195 |
| Notified on | 15 July 2020 |
| Ceased on | 5 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Land Securities Property Holdings Limited
100 Victoria Street, London, SW1E 5JL, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05075022 |
| Notified on | 6 April 2016 |
| Ceased on | 15 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ls Company 11 | March 3, 2021 |
| Ls Greenwich Investments | August 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, December 2023 |
accounts | Free Download (218 pages) |
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