Ls Nova Place Limited. net worth, address, company information. Free

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Ls Nova Place Limited (Companies House Registration Number 09101187) is a private limited company founded on 2014-06-24 in United Kingdom. The company is situated at 100 Victoria Street, London SW1E 5JL. Having undergone a change in 2021-03-03, the previous name the company used was Ls Company 11 Limited. Ls Nova Place Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Ls Nova Place Limited
Number	09101187
Date of Incorporation:	24th June 2014
End of financial year:	31 March
Address:	100 Victoria Street, London, SW1E 5JL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this firm, we can name: Leigh M. (in the company from 25 May 2022). The official register indexes 3 persons of significant control, namely: Ls London Holdings One Limited can be reached at Victoria Street, SW1E 5JL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Land Securities Spv's Limited can be reached at Victoria Street, SW1E 5JL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Land Securities Property Holdings Limited can be reached at Victoria Street, SW1E 5JL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ls London Holdings One Limited

5 February 2021

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	6452679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Land Securities Spv's Limited

15 July 2020 - 5 February 2021

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4365195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Land Securities Property Holdings Limited

6 April 2016 - 15 July 2020

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05075022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, December 2023 \| accounts	Free Download (218 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, December 2023 \| accounts	Free Download (218 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 19th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 19th, December 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates May 11, 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (16 pages)
(AP01) On May 25, 2022 new director was appointed. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 25, 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 11, 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates May 11, 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 3, 2021 filed on: 3rd, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR01) Registration of charge 091011870002, created on February 19, 2021 filed on: 1st, March 2021 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 091011870001, created on February 19, 2021 filed on: 26th, February 2021 \| mortgage	Free Download (9 pages)
(PSC07) Cessation of a person with significant control February 5, 2021 filed on: 10th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control February 5, 2021 filed on: 10th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 26th, November 2020 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 4, 2020 filed on: 4th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC07) Cessation of a person with significant control July 15, 2020 filed on: 17th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 15, 2020 filed on: 17th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 11, 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 11, 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 4th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates May 11, 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: January 1, 2018 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AP01) On January 1, 2018 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 17th, July 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates June 24, 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AP01) On March 1, 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(CH01) On January 16, 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on January 10, 2017 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on January 10, 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 Strand London Greater London WC2N 5AF to 100 Victoria Street London SW1E 5JL on January 10, 2017 filed on: 10th, January 2017 \| address	Free Download (1 page)
(CH02) Directors's name changed on January 10, 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 16th, November 2016 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: July 14, 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AP01) On July 1, 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 24, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 15th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 24, 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from June 30, 2015 to March 31, 2015 filed on: 5th, September 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, June 2014 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on June 24, 2014: 100.00 GBP capital

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