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Ls Nova Gp Investments Limited LONDON

Ls Nova Gp Investments started in year 2011 as Private Limited Company with registration number 07801923. The Ls Nova Gp Investments company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since February 11, 2020 Ls Nova Gp Investments Limited is no longer carrying the name Ls Victoria Circle Gp Investments.

The company has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 7 ex directors - Elizabeth M., Louise M. and others listed below. There were no ex secretaries.

Ls Nova Gp Investments Limited Address / Contact

Office Address 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07801923
Date of Incorporation Fri, 7th Oct 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Ls Director Limited

Position: Corporate Director

Appointed: 05 October 2018

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 07 October 2011

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 2011

Elizabeth M.

Position: Director

Appointed: 01 January 2018

Resigned: 25 May 2022

Louise M.

Position: Director

Appointed: 01 March 2017

Resigned: 01 January 2018

Marcus G.

Position: Director

Appointed: 01 January 2017

Resigned: 05 December 2023

Michael A.

Position: Director

Appointed: 01 July 2016

Resigned: 31 March 2017

Thomas V.

Position: Director

Appointed: 05 August 2015

Resigned: 01 January 2017

Christopher G.

Position: Director

Appointed: 07 October 2011

Resigned: 14 July 2016

Colette O.

Position: Director

Appointed: 07 October 2011

Resigned: 05 August 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Lc25 Limited from London, England. The abovementioned PSC is categorised as "a 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.

Lc25 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 4364850
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ls Victoria Circle Gp Investments February 11, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on December 5, 2023
filed on: 5th, December 2023 		Free Download (1 page)

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