LS Nova Place Limited

Active09101187 Private limited company
Incorporated
24 June 2014 (12 years)
Previously known as
LS Company 11 Limited (until 3 March 2021)
LS Greenwich Investments Limited (until 4 August 2020)
Industry
Other letting and operating of own or leased real estate (68209)
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
24 May 2027
Last conf. stmt
10 May 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 (4 former)
25 May 2022
Appointed Mccaveny, Leigh as Director
25 May 2022
Resigned Miles, Elizabeth as 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
14 July 2016
Resigned Gill, Christopher Marshall as Director
1 July 2016
Appointed Arnaouti, Michael as Director
24 June 2014
Appointed Ls Company Secretaries Limited as Corporate Secretary
24 June 2014
Appointed Land Securities Management Services Limited as Corporate Director
24 June 2014
Appointed Ls Director Limited as Corporate Director
24 June 2014
Appointed Gill, Christopher Marshall as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6452679
Former controllers (2)
5 February 2021
Ceased Land Securities Spv's Limited — Owns 75–100% of shares
15 July 2020
Ceased Land Securities Property Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1,804,000
Profit Before Tax
(£10,365,000)
Current Ratio
0.0x
Return on Equity
-575%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 £100 £12,169,000 £1,804,000
Balance sheet detail
202220212020
Fixed Assets£6,060,000£14,400,000
Current Assets£0£553,000£100
Creditors (< 1 year)£2,844,000
Net Current Assets(£4,256,000)
Net Assets£1,804,000£12,169,000£100
Shareholder Funds£1,804,000£12,169,000£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
11 May 2026Confirmation statement with updates10 May 2026
Show all recent filings

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