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LS NOVA GP INVESTMENTS LIMITED

LS NOVA GP INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLS NOVA GP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07801923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LS NOVA GP INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LS NOVA GP INVESTMENTS LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LS NOVA GP INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LS VICTORIA CIRCLE GP INVESTMENTS LIMITEDOct 07, 2011Oct 07, 2011

    What are the latest accounts for LS NOVA GP INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LS NOVA GP INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for LS NOVA GP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jul 06, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 06, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Termination of appointment of Marcus Campbell Geddes as a director on Dec 05, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    		5 pagesCS01

    Appointment of Leigh Mccaveny as a director on May 25, 2022

    		2 pagesAP01

    Termination of appointment of Elizabeth Miles as a director on May 25, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 06, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Appointment of Ls Director Limited as a director on Oct 05, 2018

    		2 pagesAP02

    Confirmation statement made on Jul 06, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Louise Miller as a director on Jan 01, 2018

    		1 pagesTM01

    Appointment of Mrs Elizabeth Miles as a director on Jan 01, 2018

    		2 pagesAP01

    Full accounts made up to Mar 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of LS NOVA GP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4156575
    		163606130001
    MCCAVENY, Leigh
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritishCompany Secretary290624530001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4156575
    		74974580001
    LS DIRECTOR LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04299372
    		133814600001
    ARNAOUTI, Michael
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritishCompany Secretary539040004
    GEDDES, Marcus Campbell
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritishChartered Surveyor180629570001
    GILL, Christopher Marshall
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		United KingdomBritishChartered Accountant133825020001
    MILES, Elizabeth
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritishSolicitor235498150001
    MILLER, Louise
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritishChartered Secretary199935770001
    O'SHEA, Colette
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		United KingdomBritishChartered Surveyor135746840002
    VENNER, Thomas William Johnstone
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    		EnglandBritishDevelopment Director184395540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LS NOVA GP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5JL London
    100
    England
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4364850
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0