LS Nova Development Management Limited
LS Nova Development Management Limited
#07802109 • Active
Founded: 07/10/2011
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Leigh Mccaveny | Company Secretary | 25/05/2022 | British | 50 years |
Role:
Company Secretary
Appointed:
25/05/2022
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lc25 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
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Charges
2 charges registered
Deutsche Trustee Company Limited Outstanding
Created 25/03/2013By way of fixed charge over all the partnership interest and shares, charged assets, receive and mai...
Deutsche Trustee Company Limited (For and on Behalf of the Obligor Secured Creditors) Outstanding
Created 25/03/2013All rights, title and interests of the company from time to time in and to each of the following ass...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (11 pages) |
| 18/11/2024 | Other | Legacy | View (3 pages) |
| 18/11/2024 | Accounts | Legacy | View (192 pages) |
| 18/11/2024 | Other | Legacy | View (1 page) |
| 11/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 20/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 19/12/2023 | Other | Legacy | View (3 pages) |