LA NOVIA LTD.

Overview

Company Name	LA NOVIA LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC304117
Jurisdiction	Scotland
Date of Creation	Jun 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LA NOVIA LTD.?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LA NOVIA LTD. located?

Registered Office Address	6 York Buildings Queen Street EH2 1HY Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for LA NOVIA LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for LA NOVIA LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for LA NOVIA LTD.?

Filings
Date	Description	Document	Type
Jul 24, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 16, 2025 with updates	4 pages	CS01

Jun 19, 2025	Change of details for Ms Liliana Dabic as a person with significant control on Oct 02, 2024	2 pages	PSC04

Jun 19, 2025	Director's details changed for Ms Liliana Dabic on Oct 02, 2024	2 pages	CH01

Jun 19, 2025	Change of details for Ms Liliana Dabic as a person with significant control on Sep 18, 2024	2 pages	PSC04

Jun 19, 2025	Director's details changed for Ms Liliana Dabic on Sep 18, 2024	2 pages	CH01

Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

May 01, 2024	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Oct 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 17, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 15, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Sep 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 06, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Sep 06, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Jul 30, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Jul 22, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Director's details changed for Ms Lilana Dabic on Sep 18, 2018	2 pages	CH01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LA NOVIA LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DABIC, Ljiljana Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Jun 16, 2006		Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	United Kingdom	Croatian	1961-10	Dressmaker	70591350002
GILLESPIE ACCOUNTANCY LLP 70 Haymarket Terrace EH12 5LQ Edinburgh Midlothian	Apr 06, 2007	Dec 31, 2008	Secretary	70 Haymarket Terrace EH12 5LQ Edinburgh Midlothian					127268200001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 16, 2006	Jun 16, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
THE GILLESPIE PARTNERSHIP 1 Bruntsfield Place EH10 4HN Edinburgh	Jun 16, 2006	Apr 05, 2007	Secretary	1 Bruntsfield Place EH10 4HN Edinburgh					80951260001
CABRERA, Ana Isabel 10 Leslie Place (Gfr) EH4 1NH Edinburgh Lothian	Jun 16, 2006	Jul 11, 2007	Director	10 Leslie Place (Gfr) EH4 1NH Edinburgh Lothian		Spanish	1972-1	Retail	106306070001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 16, 2006	Jun 16, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 16, 2006	Jun 16, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LA NOVIA LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ljiljana Dabic Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Apr 07, 2016	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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