LS NOVA DEVELOPMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LS NOVA DEVELOPMENT MANAGEMENT LIMITED
COMPANY NUMBER
07802109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2011
(13 years and 1 months old)
WEBSITE
https://www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/10/2011
11/02/2020
LS VICTORIA CIRCLE DEVELOPMENT MANAGEMENT LIMITED
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 07/12/2023 | Marcus Campbell Geddes (918062957) has left the board |
Credit Risk Overview
Want to learn more about LS NOVA DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS NOVA DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS NOVA DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 07/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
07/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
07/10/2011 - Present (13 years and 1 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 163 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 07/12/2023 | Marcus Campbell Geddes (918062957) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 15/12/2021 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 24/10/2018 | LS DIRECTOR LIMITED (925115078) has left the board |
| 24/10/2018 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 09/10/2018 | New Board Member LS DIRECTOR LIMITED (925115078) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | Louise Miller (919993577) has left the board |
| 05/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 24/11/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 16/01/2017 | New Board Member Marcus Campbell Geddes (918062957) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 05/01/2017 | Thomas William Johnstone Venner (918439554) has left the board |
| 27/12/2016 | New Accounts filed |
| 18/07/2016 | Christopher Marshall Gill (913382502) has left the board |
| 06/07/2016 | New Board Member Michael Arnaouti (900053904) Appointed |
| 02/07/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (916361080) has left the board |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 07/08/2015 | Colette O'Shea (913574684) has left the board |
| 07/08/2015 | New Board Member Thomas William Johnstone Venner (918439554) Appointed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (916361081) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 24/12/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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