LS Nova Development Management Limited

Active07802109 Private limited company
Incorporated
7 October 2011 (15 years)
Previously known as
LS Victoria Circle Development Management Limited (until 11 February 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

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

Charges

Total
2
Outstanding
2
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

Holdings 2

Companies where LS Nova Development Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£1,398,000
Turnover
£0
Profit Before Tax
£45,000
Current Ratio
156.3x
Return on Equity
3%

Trend

Turnover
£0 £50k £100k £150k 2021 2022 £146,000 £0
Balance sheet detail
20222021
Fixed Assets£0£0
Current Assets£1,407,000£2,375,000
Creditors (< 1 year)£9,000
Net Current Assets(£9,000)
Net Assets£1,398,000£1,362,000
Shareholder Funds£1,398,000£1,362,000

Turnover£0£146,000
Cost of Sales£0£132,000
Gross Profit£0£14,000
Profit Before Tax£45,000£58,000
Tax£9,000(£11,000)
Profit for Period£36,000£47,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Other filing—
8 November 2026Audit exemption subsidiary accounts31 March 2026—
20 July 2026Confirmation statement with updates6 July 2026
Show all recent filings

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