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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-02-11) - RESOLUTIONS
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change-of-name-notice (2020-02-11) - CONNOT
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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