LS NOVA DEVELOPMENT MANAGEMENT LIMITED
🌳Matureactive
07802109 · ltd · incorporated 2011-10-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 13.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 13.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2025-12-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-01📄legacyaccounts · PARENT_ACC
- 2025-12-01📄legacyother · GUARANTEE2
- 2025-12-01📄legacyother · AGREEMENT2
- 2024-12-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-18📄legacyaccounts · PARENT_ACC
- 2024-11-18📄legacyother · AGREEMENT2
- 2024-11-18📄legacyother · GUARANTEE2
- 2024-03-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-19📄legacyaccounts · PARENT_ACC
- 2023-12-19📄legacyother · AGREEMENT2
- 2023-12-19📄legacyother · GUARANTEE2
- 2023-12-05➖GEDDES, Marcus Campbell resigneddirector
- 2023-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-25➕MCCAVENY, Leigh appointeddirector
- 2022-05-25➖MILES, Elizabeth resigneddirector
- 2021-12-10📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-29📄accounts-with-accounts-type-fullaccounts · AA
- 2020-02-11📄resolutionresolution · RESOLUTIONS
- 2018-10-05➕LS DIRECTOR LIMITED appointedcorporate-director
- 2018-01-01➕MILES, Elizabeth appointeddirector
- 2018-01-01➖MILLER, Louise resigneddirector
- 2017-03-31➖ARNAOUTI, Michael resigneddirector
- 2017-03-01➕MILLER, Louise appointeddirector
- 2017-01-01➕GEDDES, Marcus Campbell appointeddirector
- 2017-01-01➖VENNER, Thomas William Johnstone resigneddirector
- 2016-07-14➖GILL, Christopher Marshall resigneddirector
- 2016-07-01➕ARNAOUTI, Michael appointeddirector
- 2015-08-05➖O'SHEA, Colette resigneddirector
- 2015-08-05➕VENNER, Thomas William Johnstone appointeddirector
- 2013-03-25🔒Charge registered #2Lender: Deutsche Trustee Company Limited
- 2013-03-25🔒Charge registered #1Lender: Deutsche Trustee Company Limited (For and on Behalf of the Obligor Secured Creditors)
- 2011-10-07🏢Company incorporatedAs LS NOVA DEVELOPMENT MANAGEMENT LIMITED
- 2011-10-07➕LS COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2011-10-07➕LAND SECURITIES MANAGEMENT SERVICES LIMITED appointedcorporate-director
- 2011-10-07➕GILL, Christopher Marshall appointeddirector
- 2011-10-07➕O'SHEA, Colette appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Lc25 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lc25 Limited
Corporate parent · holds 75-100% shares · board control
⬇
LS NOVA DEVELOPMENT MANAGEMENT LIMITED
This company · 07802109
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lc25 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 147 CAMBRIDGE STREET TENANTS MANAGEMENT COMPANY LIMITED→ 01049221 · est 1972 · no financials extracted | — | — | — | — | 54y | — | — |
| 147 PETHERTON ROAD RTM COMPANY LIMITED→ 06550777 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 148 COLDHARBOUR LANE LTD→ 02135183 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 148 FINBOROUGH ROAD LIMITED→ 04270428 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 148 UPPER RICHMOND ROAD WEST (FREEHOLD) LIMITED→ 13967719 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 148 YARD MANAGEMENT LIMITED→ 07945657 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 15-17 WEST HILL RTM COMPANY LIMITED→ 12741236 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 15/15A GAMBETTA STREET FREEHOLD LIMITED→ 11621971 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 150 PUTNEY BRIDGE ROAD FREEHOLD LIMITED→ 12000168 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 150-152 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED→ 07025624 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 151 ABBEVILLE LIMITED→ 11445043 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 152 CROMWELL ROAD MANAGEMENT RTM COMPANY LIMITED→ 04996432 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2011-10-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
100 Victoria Street
London
SW1E 5JL
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-20
Last: 2025-07-06
Officers (4 active · 7 resigned)
LS COMPANY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2011-10-07
View their other companies + combined net worth →
MCCAVENY, Leigh→
Activedirector · ~52y · appointed 2022-05-25
View their other companies + combined net worth →
LAND SECURITIES MANAGEMENT SERVICES LIMITED→
Activecorporate-director · appointed 2011-10-07
View their other companies + combined net worth →
LS DIRECTOR LIMITED→
Activecorporate-director · appointed 2018-10-05
View their other companies + combined net worth →
ARNAOUTI, Michael→
Resigneddirector · ~66y · appointed 2016-07-01 · resigned 2017-03-31
GEDDES, Marcus Campbell→
Resigneddirector · ~51y · appointed 2017-01-01 · resigned 2023-12-05
GILL, Christopher Marshall→
Resigneddirector · ~68y · appointed 2011-10-07 · resigned 2016-07-14
MILES, Elizabeth→
Resigneddirector · ~49y · appointed 2018-01-01 · resigned 2022-05-25
MILLER, Louise→
Resigneddirector · ~61y · appointed 2017-03-01 · resigned 2018-01-01
O'SHEA, Colette→
Resigneddirector · ~58y · appointed 2011-10-07 · resigned 2015-08-05
VENNER, Thomas William Johnstone→
Resigneddirector · ~46y · appointed 2015-08-05 · resigned 2017-01-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Deutsche Trustee Company Deutsche Trustee Company Limited | A security agreement | 1 property | 25/03/2013 | — | |
| outstanding | Deutsche Trustee Company (For and on Behalf of the Obligor Secured Creditors) Deutsche Trustee Company Limited (For and on Behalf of the Obligor Secured Creditors) | Obligor accession deed | 5 properties | 25/03/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (69 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-01
legacy
accounts · PARENT_ACC
2025-12-01
legacy
other · GUARANTEE2
2025-12-01
legacy
other · AGREEMENT2
2025-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-19
legacy
accounts · PARENT_ACC
2024-11-18
legacy
other · AGREEMENT2
2024-11-18
legacy
other · GUARANTEE2
2024-11-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-20
legacy
accounts · PARENT_ACC
2023-12-19
legacy
other · AGREEMENT2
2023-12-19
legacy
other · GUARANTEE2
2023-12-19
termination-director-company-with-name-termination-date
officers · TM01
2023-12-05