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Ls Nova Lp2 Limited

07801708

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 07/10/2011

Previously known as

Ls Victoria Circle Lp2 Limited · until 11/02/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Land Securities Management Services Limited

director · Since 07/10/2011

BRITISH

Also on 598 other boards

Ls Company Secretaries Limited

secretary · Since 07/10/2011

Also on 391 other boards

Ls Director Limited

director · Since 05/10/2018

BRITISH

Also on 286 other boards

Miss Leigh Mccaveny

director · Since 25/05/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 52

Also on 154 other boards

Land Securities Management Services Limited

corporate director · Since 07/10/2011

Reg: 4156575

Also on 598 other boards

Ls Company Secretaries Limited

corporate secretary · Since 07/10/2011

Reg: 4365193

Also on 391 other boards

Ls Director Limited

corporate director · Since 05/10/2018

Reg: 04299372

Also on 286 other boards

Leigh Mccaveny

director · Since 25/05/2022

British · England · Age 52

Former

Colette O'Shea

director · Resigned 05/08/2015

Christopher Marshall Gill

director · Resigned 14/07/2016

Thomas William Johnstone Venner

director · Resigned 01/01/2017

Michael Arnaouti

director · Resigned 31/03/2017

Louise Miller

director · Resigned 01/01/2018

Elizabeth Miles

director · Resigned 25/05/2022

Marcus Campbell Geddes

director · Resigned 05/12/2023

Persons with Significant Control

Lc25 Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 4364850 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE FOR THE OBLIGOR SECURED CREDITORS

Created 30/09/2014Registered 03/10/2014
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 25/03/2013Registered 08/04/2013
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (FOR AND ON BEHALF OF THE OBLIGOR SECURED CREDITORS)

Created 25/03/2013Registered 03/04/2013

Change History

officer appointedLS COMPANY SECRETARIES LIMITED
2026-08-25
officer appointedMCCAVENY, Leigh
2026-08-25
officer appointedLAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-08-25
officer appointedLS DIRECTOR LIMITED
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1100 Victoria Street
2026-08-25

100 VICTORIA STREET

post townLondon
2026-08-25

LONDON

CompanyRankvs 78203+ SIC 68209 peers
38

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period to 31 December 2023. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, because

Key FinancialsYear ending 31/03/2022

Net Worth

£102.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

-£60.7M

Working capital

Current Assets

Current Liabilities

Fixed Assets

£163.1M

Operating Profit

£55k

Profit After Tax

£1.7M

0avg. employees
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearImplied Profit
2022+£1.7M

Derived from filed accounts. Not audited figures.

Filing History72 filings

Confirmation statement

confirmation statement with updates

20/07/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

16/12/20253 pages · PDF
AGREEMENT2

legacy

16/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/01/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

23/11/20243 pages · PDF
AGREEMENT2

legacy

23/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

11/07/20245 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/02/202412 pages · PDF
AGREEMENT2

legacy

18/12/20231 page · PDF
GUARANTEE2

legacy

18/12/20233 pages · PDF
PARENT_ACC

legacy

Director resigned

termination director company with name termination date

05/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/07/20235 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202217 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20225 pages · PDF
Director appointed

appoint person director company with name date

27/05/20222 pages · PDF
Director resigned

termination director company with name termination date

26/05/20221 page · PDF
Accounts filed

accounts with accounts type full

29/10/202117 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20215 pages · PDF
Accounts filed

accounts with accounts type full

29/01/202115 pages · PDF
Shares allotted

capital allotment shares

30/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20205 pages · PDF
RESOLUTIONS

resolution

11/02/20202 pages · PDF
CONNOT

change of name notice

11/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201918 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20194 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201816 pages · PDF
AP02

appoint corporate director company with name date

05/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20184 pages · PDF
Director resigned

termination director company with name termination date

05/01/20181 page · PDF
Director appointed

appoint person director company with name date

03/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201714 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20174 pages · PDF
PSC02

notification of a person with significant control

06/07/20172 pages · PDF
Director resigned

termination director company with name termination date

04/04/20171 page · PDF
Director appointed

appoint person director company with name date

10/03/20172 pages · PDF
Director details changed

change person director company with change date

20/01/20172 pages · PDF
Director details changed

change person director company with change date

12/01/20172 pages · PDF
CH02

change corporate director company with change date

10/01/20171 page · PDF
CH04

change corporate secretary company with change date

10/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20171 page · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Accounts filed

accounts with accounts type full

21/12/201614 pages · PDF
Director resigned

termination director company with name termination date

14/07/20161 page · PDF
Director appointed

appoint person director company with name date

04/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20166 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20156 pages · PDF
Director resigned

termination director company with name termination date

05/08/20151 page · PDF
Director appointed

appoint person director company with name date

05/08/20152 pages · PDF
Director details changed

change person director company with change date

17/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20146 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/201412 pages · PDF
MISC

miscellaneous

31/12/20131 page · PDF
Accounts filed

accounts with accounts type full

23/12/20139 pages · PDF
AUD

auditors resignation company

20/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20136 pages · PDF
MG01

legacy

08/04/201311 pages · PDF
MG01

legacy

03/04/201321 pages · PDF
Accounts filed

accounts with accounts type full

05/01/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20126 pages · PDF
Director details changed

change person director company with change date

18/04/20122 pages · PDF
Director details changed

change person director company with change date

18/04/20122 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/04/20121 page · PDF
Accounts date changed

change account reference date company current extended

08/11/20113 pages · PDF
Incorporated

incorporation company

07/10/20119 pages · PDF