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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 12
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2011-10-07 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (44 offsprings)
    Officer
    2011-10-07 ~ 2015-08-05
    OF - Director → CIF 0
  • 5
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 6
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (71 offsprings)
    Officer
    2015-08-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 9
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609, 06452683, 00961477
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 10
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 11
    LC25 LIMITED
    - now 04364850
    SHELFCO (NO2684) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    -8,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LS NOVA DEVELOPMENT MANAGEMENT LIMITED

Company number: 07802109
Registered names
LS NOVA DEVELOPMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
0 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-0 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Debtors
Current
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Current Assets
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2021-03-31
Net Current Assets/Liabilities
-0 GBP2022-03-31
-0 GBP2021-03-31
Net Assets/Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2022-03-31
1,000 GBP2021-03-31
1,000 GBP2020-04-01
Equity
1,000 GBP2022-03-31
1,000 GBP2021-03-31
1,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • LS NOVA DEVELOPMENT MANAGEMENT LIMITED
    Info
    LS VICTORIA CIRCLE DEVELOPMENT MANAGEMENT LIMITED - 2020-02-11
    Registered number 07802109
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-07 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • LS NOVA DEVELOPMENT MANAGEMENT LIMITED
    S
    Registered number 07802109
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOVA DEVELOPER LIMITED
    12257413
    100 Victoria Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2020-06-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VICTORIA CIRCLE DEVELOPER LIMITED
    07804121
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.