Ls Nova Gp Investments Limited. net worth, address, company information. Free

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Ls Nova Gp Investments Limited (number 07801923) is a private limited company founded on 2011-10-07 originating in United Kingdom. The enterprise is located at 100 Victoria Street, London SW1E 5JL. Changed on 2020-02-11, the previous name the company utilized was Ls Victoria Circle Gp Investments Limited. Ls Nova Gp Investments Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Ls Nova Gp Investments Limited
Number	07801923
Date of Incorporation:	2011/10/07
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 to the 1 managing director that can be found in this company, we can name: Leigh M. (in the company from 25 May 2022). The Companies House indexes 1 person of significant control - Lc25 Limited, a company which is located at Victoria Street, SW1E 5JL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lc25 Limited

6 April 2016

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	4364850
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on December 5, 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on December 5, 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 9th, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 6, 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 6, 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (5 pages)
(AP01) On May 25, 2022 new director was appointed. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 25, 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 6, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 15th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 6, 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 11th, February 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 11, 2020 filed on: 11th, February 2020 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 6, 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
(AP02) Appointment (date: October 5, 2018) of a member filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 6, 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 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) Full accounts data made up to March 31, 2017 filed on: 20th, November 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates June 27, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download
(PSC02) Notification of a person with significant control July 6, 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 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)
(CH01) On January 11, 2017 director's details were changed filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on January 10, 2017 filed on: 10th, 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) New registered office address 100 Victoria Street London SW1E 5JL. Change occurred on January 10, 2017. Company's previous address: 5 Strand London WC2N 5AF. filed on: 10th, January 2017 \| address	Free Download (1 page)
(AP01) On January 1, 2017 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2017 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on July 14, 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AP01) On July 1, 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 27, 2016: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 22nd, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 22, 2015: 1.00 GBP capital
(AP01) On August 5, 2015 new director was appointed. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 5, 2015 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2015 filed on: 9th, June 2015 \| accounts	Free Download (10 pages)
(CH01) On November 26, 2014 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 7th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 7, 2014: 1.00 GBP capital
(MR01) Registration of charge 078019230003, created on September 30, 2014 filed on: 3rd, October 2014 \| mortgage	Free Download (11 pages)
(AUD) Auditor's resignation filed on: 9th, April 2014 \| auditors	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 6th, February 2014 \| auditors	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 11th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 12th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 12, 2013: 1.00 GBP capital
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 8th, April 2013 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, April 2013 \| mortgage
(AA) Full accounts data made up to March 31, 2012 filed on: 5th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (1 page)
(CH01) On March 30, 2012 director's details were changed filed on: 18th, April 2012 \| officers	Free Download (2 pages)
(CH01) On March 30, 2012 director's details were changed filed on: 18th, April 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2013 to March 31, 2012 filed on: 12th, April 2012 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2013 filed on: 8th, November 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 7th, October 2011 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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