LS NOVA DEVELOPMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 05/12/235 December 2023 | Termination of appointment of Marcus Campbell Geddes as a director on 2023-12-05 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 29/03/2329 March 2023 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 11/02/2011 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/2011 February 2020 | COMPANY NAME CHANGED LS VICTORIA CIRCLE DEVELOPMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/02/20 |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LC25 LIMITED |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CAMPBELL GEDDES / 12/01/2017 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR MARCUS CAMPBELL GEDDES |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VENNER |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED THOMAS WILLIAM JOHNSTONE VENNER |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 26/11/2014 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | SECT 519 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | AUDITOR'S RESIGNATION |
| 12/11/1312 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 30/03/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 |
| 10/04/1210 April 2012 | PREVSHO FROM 31/03/2013 TO 31/03/2012 |
| 08/11/118 November 2011 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 07/10/117 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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