• UK
  • LS NOVA GP INVESTMENTS LIMITED - 100, Victoria Street, London, SW1E 5JL, United Kingdom

Company Information

Company registration number
07801923
Company Status
LIVE
Country
United Kingdom
Registered Address
100
Victoria Street
London
SW1E 5JL
United Kingdom
100, Victoria Street, London, SW1E 5JL, United Kingdom UK

Management

Managing Directors
GEDDES, Marcus Campbell
MILES, Elizabeth
LAND SECURITIES MANAGEMENT SERVICES LIMITED
LS DIRECTOR LIMITED
Company secretaries
LS COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-10-07
Age Of Company
2011-10-07 12 years
SIC/NACE
68209

Ownership

Beneficial Owners
Lc25 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LS VICTORIA CIRCLE GP INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2020-07-20
Last Date: 2019-07-06

LS NOVA GP INVESTMENTS LIMITED Company Description

LS NOVA GP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07801923. Its current trading status is "live". It was registered 2011-10-07. It was previously called LS VICTORIA CIRCLE GP INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary.It can be contacted at 100 .
More information

Get LS NOVA GP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ls Nova Gp Investments Limited - 100, Victoria Street, London, SW1E 5JL, United Kingdom

2011-10-07 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2020-02-11) - RESOLUTIONS

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  • change-of-name-notice (2020-02-11) - CONNOT

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  • confirmation-statement-with-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-09) - AA

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  • accounts-with-accounts-type-dormant (2018-10-31) - AA

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  • appoint-corporate-director-company-with-name-date (2018-10-05) - AP02

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  • confirmation-statement-with-updates (2018-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01

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  • change-corporate-secretary-company-with-change-date (2017-01-10) - CH04

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  • change-corporate-director-company-with-change-date (2017-01-10) - CH02

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  • change-person-director-company-with-change-date (2017-01-12) - CH01

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  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC02

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • accounts-with-accounts-type-full (2017-11-20) - AA

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  • change-person-director-company-with-change-date (2017-01-20) - CH01

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • accounts-with-accounts-type-full (2016-12-21) - AA

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  • termination-director-company-with-name-termination-date (2016-07-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-05) - TM01

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  • accounts-with-accounts-type-full (2015-06-09) - AA

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  • change-person-director-company-with-change-date (2015-02-17) - CH01

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  • accounts-with-accounts-type-dormant (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01

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  • auditors-resignation-company (2014-04-09) - AUD

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  • auditors-resignation-company (2014-02-06) - AUD

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  • accounts-with-accounts-type-full (2013-01-05) - AA

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  • legacy (2013-04-03) - MG01

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  • accounts-with-accounts-type-dormant (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • legacy (2013-04-08) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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  • change-account-reference-date-company-previous-shortened (2012-04-12) - AA01

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  • change-account-reference-date-company-current-extended (2011-11-08) - AA01

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  • incorporation-company (2011-10-07) - NEWINC

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