The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-10-05 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-07 ~ now
    OF - director → CIF 0
  • 4
    SHELFCO (NO2684) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -7,991,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-10-07 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 3
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2011-10-07 ~ 2016-07-14
    OF - director → CIF 0
  • 4
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (44 offsprings)
    Officer
    2015-08-05 ~ 2017-01-01
    OF - director → CIF 0
  • 5
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2023-12-05
    OF - director → CIF 0
  • 7
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (2 offsprings)
    Officer
    2011-10-07 ~ 2015-08-05
    OF - director → CIF 0
parent relation
Company in focus

LS NOVA LP1 LIMITED

Previous name
LS VICTORIA CIRCLE LP1 LIMITED - 2020-02-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Cost of Sales
-7,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
-7,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
55,000 GBP2021-04-01 ~ 2022-03-31
-866,000 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,428,000 GBP2021-04-01 ~ 2022-03-31
4,447,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,390,000 GBP2021-04-01 ~ 2022-03-31
-4,120,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
2,093,000 GBP2021-04-01 ~ 2022-03-31
-539,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
1,722,000 GBP2021-04-01 ~ 2022-03-31
928,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
128,903,000 GBP2022-03-31
128,903,000 GBP2021-03-31
Fixed Assets
163,119,000 GBP2022-03-31
168,826,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-60,713,000 GBP2022-03-31
-68,097,000 GBP2021-03-31
Net Current Assets/Liabilities
-60,713,000 GBP2022-03-31
-68,142,000 GBP2021-03-31
Net Assets/Liabilities
102,406,000 GBP2022-03-31
100,684,000 GBP2021-03-31
Equity
Called up share capital
100,000,000 GBP2022-03-31
100,000,000 GBP2021-03-31
Retained earnings (accumulated losses)
2,406,000 GBP2022-03-31
684,000 GBP2021-03-31
-244,000 GBP2020-04-01
Equity
102,406,000 GBP2022-03-31
100,684,000 GBP2021-03-31
-244,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,722,000 GBP2021-04-01 ~ 2022-03-31
928,000 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
100,000,000 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
100,000,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
398,000 GBP2021-04-01 ~ 2022-03-31
-103,000 GBP2020-04-01 ~ 2021-03-31
  • LS NOVA LP1 LIMITED
    Info
    LS VICTORIA CIRCLE LP1 LIMITED - 2020-02-11
    Registered number 07801730
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2011-10-07 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.