CompanyTrack
L

LS NOVA PLACE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LS NOVA PLACE LIMITED

Other letting and operating of own or leased real estate

Founded 24 Jun 2014 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 12 May 2025
Net assets £3.33M £1.82M 2024 year on year
Total assets £9.40M £2.90M 2024 year on year
Total Liabilities £6.07M £1.08M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS NOVA PLACE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£3.33M

Increased by £1.82M (+121%)

Total Liabilities

£6.07M

Increased by £1.08M (+22%)

Turnover

N/A

Employees

N/A

Debt Ratio

65%

Decreased by 12 (-16%)

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

Officers

4 active 4 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown24 Jun 2014Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown24 Jun 2014Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown24 Jun 2014Active

Shareholders

Shareholders (1)

Ls London Holdings One Limited
100.0%
10012 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ls London Holdings One Limited

United Kingdom

Active
Notified 5 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Land Securities Spv's Limited

Ceased 5 Feb 2021

Ceased

Land Securities Property Holdings Limited

Ceased 15 Jul 2020

Ceased

Group Structure

Group Structure

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
LS NOVA PLACE LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025AccountsAnnual accounts filedView(179 pages)
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
15 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
15 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with updatesView(5 pages)
15 Oct 2025 Accounts

Annual accounts filed

15 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

15 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

15 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 15 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 15 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 15 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 15 Oct 2025

Confirmation statement made on 2025-05-10 with updates

9 months ago on 12 May 2025