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LS NOVA LP2 LIMITED

Company number 07801708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Dec 2023 TM01 Termination of appointment of Marcus Campbell Geddes as a director on 5 December 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
19 Dec 2022 AA Full accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
27 May 2022 AP01 Appointment of Leigh Mccaveny as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Elizabeth Miles as a director on 25 May 2022
29 Oct 2021 AA Full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
29 Jan 2021 AA Full accounts made up to 31 March 2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 100,000,000
10 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
11 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-07
11 Feb 2020 CONNOT Change of name notice
10 Dec 2019 AA Full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
15 Nov 2018 AA Full accounts made up to 31 March 2018
05 Oct 2018 AP02 Appointment of Ls Director Limited as a director on 5 October 2018
09 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
05 Jan 2018 TM01 Termination of appointment of Louise Miller as a director on 1 January 2018
03 Jan 2018 AP01 Appointment of Mrs Elizabeth Miles as a director on 1 January 2018
20 Nov 2017 AA Full accounts made up to 31 March 2017