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Ls Nova Development Management Limited

07802109

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

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

Previously known as

Ls Victoria Circle Development Management 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

64209
Activities of other holding companies

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

Charges2 outstanding

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

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

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

CompanyRankvs 2701+ SIC 64209 peers
55

Financial strength88th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 156.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity20/20 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 29 February 2024. 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

£1.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£45k

Bottom line earnings

Net Current Assets

-£9k

Working capital

Current Assets

£1.4M

Current Liabilities

£9k

Debtors

£1.4M

Profit After Tax

£36k

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
2022156.33+£36k
20212.34

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with updates

20/07/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/12/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

01/12/20253 pages · PDF
AGREEMENT2

legacy

01/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/202411 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

18/11/20241 page · PDF
GUARANTEE2

legacy

18/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202411 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

19/12/20231 page · PDF
GUARANTEE2

legacy

19/12/20233 pages · PDF
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

29/03/202317 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

10/12/202116 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20215 pages · PDF
Accounts filed

accounts with accounts type full

29/01/202114 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20205 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

13/12/201917 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20194 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201815 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

21/11/201714 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20174 pages · PDF
PSC02

notification of a person with significant control

04/07/20172 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

17/01/20172 pages · PDF
Director appointed

appoint person director company with name 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 resigned

termination director company with name termination date

03/01/20171 page · PDF
Accounts filed

accounts with accounts type full

21/12/201613 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

28/06/20166 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

12/11/20156 pages · PDF
Director appointed

appoint person director company with name date

05/08/20152 pages · PDF
Director resigned

termination director company with name termination date

05/08/20151 page · PDF
Director details changed

change person director company with change date

17/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20146 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

08/04/201310 pages · PDF
MG01

legacy

03/04/201321 pages · PDF
Accounts filed

accounts with accounts type full

05/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20126 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

10/04/20121 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