LS Nova LP2 Limited

Active07801708 Private limited company
Incorporated
7 October 2011 (15 years)
Previously known as
LS Victoria Circle LP2 Limited (until 11 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 December 2023
Resigned Geddes, Marcus Campbell as Director
25 May 2022
Appointed Mccaveny, Leigh as Director
25 May 2022
Resigned Miles, Elizabeth as Director
5 October 2018
Appointed Ls Director Limited as Corporate Director
1 January 2018
Appointed Miles, Elizabeth as Director
1 January 2018
Resigned Miller, Louise as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
1 January 2017
Appointed Geddes, Marcus Campbell as Director
1 January 2017
14 July 2016
Resigned Gill, Christopher Marshall as Director
1 July 2016
Appointed Arnaouti, Michael as Director
5 August 2015
Appointed Venner, Thomas William Johnstone as Director
5 August 2015
Resigned O'Shea, Colette as Director
7 October 2011
Appointed Land Securities Management Services Limited as Corporate Director
7 October 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
7 October 2011
Appointed O'Shea, Colette as Director
7 October 2011
Appointed Gill, Christopher Marshall as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4364850

Financials

Net Assets
£100,684,000
up £100,923,000 (42227%)
Profit Before Tax
(£544,000)
down £2,548,000 (127%)
Return on Equity
1%
Balance sheet detail
2021
Fixed Assets£168,826,000
Creditors (< 1 year)£45,000
Net Current Assets(£68,142,000)
Net Assets£100,684,000
Shareholder Funds£100,684,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates6 July 2026
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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