LS NOVA GP INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LS NOVA GP INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LS NOVA GP INVESTMENTS LIMITED was incorporated 12 years ago on 07/10/2011 and has the registered number: 07801923. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LS NOVA GP INVESTMENTS LIMITED was incorporated 12 years ago on 07/10/2011 and has the registered number: 07801923. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LS NOVA GP INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LS VICTORIA CIRCLE GP INVESTMENTS LIMITED (until 11/02/2020)
LS VICTORIA CIRCLE GP INVESTMENTS LIMITED (until 11/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-10-07 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-10-07 | CURRENT | ||
LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
LS DIRECTOR LIMITED | Corporate Director | 2018-10-05 | CURRENT | ||
THOMAS WILLIAM JOHNSTONE VENNER | Jan 1980 | British | Director | 2015-08-05 UNTIL 2017-01-01 | RESIGNED |
MISS COLETTE O'SHEA | Apr 1968 | British | Director | 2011-10-07 UNTIL 2015-08-05 | RESIGNED |
MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2011-10-07 UNTIL 2016-07-14 | RESIGNED |
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 UNTIL 2022-05-25 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
MR MARCUS CAMPBELL GEDDES | Aug 1975 | British | Director | 2017-01-01 UNTIL 2023-12-05 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lc25 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-10 | 31-03-2023 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-03-2022 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-16 | 31-03-2021 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-16 | 31-03-2020 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-10 | 31-03-2019 | 1 equity |