Menna Overview
Here’s a quick overview of LS CARDIFF 2 LIMITED 👀 — a London based business that started in 2001.
LS CARDIFF 2 LIMITED
- Company statusactive
- Company No04144219
- Age25 years 6 months Incorporated 19 January 2001
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
LS CARDIFF 2 LIMITED is an active company incorporated on 19 January 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Accounts Amended With Accounts Type Full
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 07 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Notification Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 29 Mar 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 29 Mar 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 28 Mar 2023 | |
| MCCAVENY, Leigh | director | Aug 1974 | 27 Mar 2023 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 27 Mar 2023 | |
| LS DIRECTOR LIMITED | corporate director | 27 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Property Holdings Limited | 11 Jul 2024 | |
| Ls Cardiff Holdings Limited | 29 Mar 2023 | |
| Land Securities Portfolio Management Limited | 24 Mar 2023 | |
| Intu Shopping Centres Plc | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED is a mutual person.
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LS COMPANY SECRETARIES LIMITED is a mutual person.
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LS COMPANY SECRETARIES LIMITED is a mutual person.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
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MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, ABEL, John George, BADCOCK, Peter Colin are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, ABEL, John George, BADCOCK, Peter Colin are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, CABLE, Richard Malcolm, CHALDECOTT, Kay Elizabeth are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, ABEL, John George, BADCOCK, Peter Colin are mutual persons.
MCCAVENY, Leigh are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS DIRECTOR LIMITED is a mutual person.
MARSDEN, Susan, CHALDECOTT, Kay Elizabeth, CROSBY, Sean, FISCHEL, David Andrew, FOLGER, Susan, FORD, Hugh Michael, GIBBES, Barbara, KIDIA, Minakshi, WEIR, Peter are mutual persons.
MARSDEN, Susan, ABEL, John George, BREEDEN, Martin Richard, FOLGER, Susan, PEREIRA, Trevor, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
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MARSDEN, Susan, ABEL, John George, BREEDEN, Martin Richard, FOLGER, Susan, PEREIRA, Trevor, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
MARSDEN, Susan, ABEL, John George, BADCOCK, Peter Colin, BARTON, Peter Charles, BREEDEN, Martin Richard, CABLE, Richard Malcolm, FOLGER, Susan, GIBBES, Barbara, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
MARSDEN, Susan, ABEL, John George, BADCOCK, Peter Colin, BARTON, Peter Charles, BREEDEN, Martin Richard, CABLE, Richard Malcolm, ELLIS, Martin David, FOLGER, Susan, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
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ABEL, John George are mutual persons.
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BADCOCK, Peter Colin, BARTON, Peter Charles, BREEDEN, Martin Richard, CABLE, Richard Malcolm, DIXON, Andrew Philip Graham are mutual persons.
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BARTON, Peter Charles are mutual persons.
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BREEDEN, Martin Richard, ELLIS, Martin David, FORD, Hugh Michael, RYMAN, Rebecca Mary Sarah Elizabeth, WEIR, Peter are mutual persons.
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CABLE, Richard Malcolm are mutual persons.
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CHALDECOTT, Kay Elizabeth are mutual persons.
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CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, FORD, Hugh Michael are mutual persons.
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CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, FORD, Hugh Michael, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
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CHALDECOTT, Kay Elizabeth, FISCHEL, David Andrew, PEREIRA, Trevor, WEIR, Peter are mutual persons.
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DIXON, Andrew Philip Graham, PEREIRA, Trevor are mutual persons.
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FISCHEL, David Andrew are mutual persons.
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FORD, Hugh Michael are mutual persons.
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FORD, Hugh Michael, GIBBES, Barbara are mutual persons.
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PEREIRA, Trevor are mutual persons.
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SMITH, Aidan Christopher are mutual persons.
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SMITH, Aidan Christopher are mutual persons.
WEIR, Peter are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
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WOODHOUSE, Loraine are mutual persons.
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WOODHOUSE, Loraine are mutual persons.
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WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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FORD, Hugh Michael are mutual persons.
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INTU MERRY HILL 2 LIMITED
KIDIA, Minakshi are mutual persons.
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SMITH, Aidan Christopher are mutual persons.
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WEIR, Peter are mutual persons.
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
WOODHOUSE, Loraine are mutual persons.
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WOODHOUSE, Loraine are mutual persons.
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WOODHOUSE, Loraine are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LS CARDIFF 2 LIMITED 👀 — a London based business that started in 2001.