Ls Nova Place Limited. Head office in London. Check Director.

Ls Nova Place Limited, London

Ls Nova Place Limited is a private limited company. Formerly, it was called Ls Company 11 Limited (changed on 2021-03-03). Registered at 100 Victoria Street, London SW1E 5JL, this 9 years old firm was incorporated on 2014-06-24 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the business: Leigh M. (appointed on 25 May 2022).

About
Name: Ls Nova Place Limited
Number: 09101187
Incorporation date: 2014-06-24
End of financial year: 31 March


Address:	100 Victoria Street London SW1E 5JL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ls London Holdings One Limited

5 February 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Land Securities Spv's Limited

15 July 2020 - 5 February 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Land Securities Property Holdings Limited

6 April 2016 - 15 July 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ls Nova Place Limited confirmation statement filing is 2024-05-25. The latest confirmation statement was filed on 2023-05-11. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Ls London Holdings One Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Victoria Street, SW1E 5JL London. Land Securities Spv's Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Victoria Street, SW1E 5JL London. Land Securities Property Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Victoria Street, SW1E 5JL London.

Company filing

Filter filings by category:

Type		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)

Type		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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 19th, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 19th, December 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with updates May 11, 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (16 pages)
AP01	On May 25, 2022 new director was appointed. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 25, 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates May 11, 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates May 11, 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 3, 2021 filed on: 3rd, March 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
MR01	Registration of charge 091011870002, created on February 19, 2021 filed on: 1st, March 2021 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 091011870001, created on February 19, 2021 filed on: 26th, February 2021 \| mortgage	Free Download (9 pages)
PSC07	Cessation of a person with significant control February 5, 2021 filed on: 10th, February 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control February 5, 2021 filed on: 10th, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 26th, November 2020 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 4, 2020 filed on: 4th, August 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC07	Cessation of a person with significant control July 15, 2020 filed on: 17th, July 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 15, 2020 filed on: 17th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 11, 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 11, 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 4th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates May 11, 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: January 1, 2018 filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP01	On January 1, 2018 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 17th, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates June 24, 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AP01	On March 1, 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
CH01	On January 16, 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
CH02	Directors's name changed on January 10, 2017 filed on: 11th, January 2017 \| officers	Free Download (1 page)
CH04	Secretary's name changed on January 10, 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 5 Strand London Greater London WC2N 5AF to 100 Victoria Street London SW1E 5JL on January 10, 2017 filed on: 10th, January 2017 \| address	Free Download (1 page)
CH02	Directors's name changed on January 10, 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 16th, November 2016 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: July 14, 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
AP01	On July 1, 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 24, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 15th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 24, 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from June 30, 2015 to March 31, 2015 filed on: 5th, September 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, June 2014 \| incorporation	Free Download (38 pages)
SH01	Capital declared on June 24, 2014: 100.00 GBP capital

Companies nearby
St David's Dewi Sant Merchant's Association Limited (0.00 mile)
Leisure Parks Ii Limited (0.00 mile)
Ls Nova Development Management Limited (0.00 mile)
Ls Company Secretaries Limited (0.00 mile)


Ls Cardiff Holdings Limited (0.00 mile)
Hartree Peaking 2 (holdings) Limited (0.00 mile)
Harvest 2 Gp Limited (0.00 mile)
Ce Cleanco Limited (0.00 mile)

Find other company