CompanyTrack
L

LS NOVA LP2 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LS NOVA LP2 LIMITED

Other letting and operating of own or leased real estate

Founded 7 Oct 2011 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £92.04M £1.44M 2024 year on year
Total assets £143.38M £7.75M 2024 year on year
Total Liabilities £51.34M £6.32M 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS NOVA LP2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£92.04M

Decreased by £1.44M (-2%)

Total Liabilities

£51.34M

Decreased by £6.32M (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,999,999 Shares £100.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 202099,999,999£100.00m£1

Officers

Officers

4 active 7 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown7 Oct 2011Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown7 Oct 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown5 Oct 2018Active

Shareholders

Shareholders (1)

Lc25 Limited
100.0%
100,000,00014 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lc25 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LC25 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS LONDON HOLDINGS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS NOVA LP2 LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View
16 Dec 2025AccountsAnnual accounts filedView
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-06 with updatesView(5 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

16 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

16 Dec 2025 Accounts

Annual accounts filed

16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-06 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 16 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 weeks ago on 16 Dec 2025

Annual accounts filed

3 weeks ago on 16 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 weeks ago on 16 Dec 2025

Confirmation statement made on 2025-07-06 with updates

6 months ago on 14 Jul 2025