LS NOVA GP INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 14 Jul 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £200.00 £0.00 2024 year on year

Total Liabilities £199.00 £0.00 2024 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£199.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	7 Oct 2011	Active
Leigh Mccaveny	Director	British	United Kingdom	51	25 May 2022	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Oct 2011	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2018	Active

Shareholders

Shareholders (1)


Lc25 Limited	100.0%	1	1.00 Ordinary	14 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lc25 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LC25 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS LONDON HOLDINGS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LS NOVA GP INVESTMENTS LIMITED Current Company

NOVA GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

NOVA RESIDENTIAL (GP) LIMITED united kingdom shares 25 to 50 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-06 with updates	View(5 pages)
11 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-06 with updates	View(5 pages)
25 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
5 Dec 2023	Officers	Termination of Marcus Campbell Geddes as director on 2023-12-05	View(1 page)