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Ls Nova Lp1 Limited LONDON

Ls Nova Lp1 started in year 2011 as Private Limited Company with registration number 07801730. The Ls Nova Lp1 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 2020/02/11 Ls Nova Lp1 Limited is no longer carrying the name Ls Victoria Circle Lp1.

The firm has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. As of 13 May 2024, there were 7 ex directors - Elizabeth M., Louise M. and others listed below. There were no ex secretaries.

Ls Nova Lp1 Limited Address / Contact

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

Company Information / Profile

Registration Number 07801730
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 Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
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 PSCs that own or have control over the company consists of 1 name. As we found, 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 Lp1 February 11, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 12th, January 2024 		Free Download (12 pages)

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