Menna Overview
Here’s a quick overview of LS CARDIFF (GP) INVESTMENTS 2 LIMITED 👀 — a London based business that started in 2004.
LS CARDIFF (GP) INVESTMENTS 2 LIMITED
- Company statusactive
- Company No05068014
- Age22 years 4 months Incorporated 9 March 2004
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
LS CARDIFF (GP) INVESTMENTS 2 LIMITED is an active company incorporated on 9 March 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 Dormant
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Aug 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
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 Person 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
Appoint Corporate Director Company With Name Date
3 Years Ago on 29 Mar 2023
Appoint Corporate Secretary 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
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 18 Oct 2021
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.
MCCAVENY, Leigh are mutual persons.
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MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, ABEL, John George, KIRBY, Caroline are mutual persons.
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MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, CABLE, Richard Malcolm, CHALDECOTT, Kay Elizabeth, KIRBY, Caroline are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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MARSDEN, Susan, CHALDECOTT, Kay Elizabeth, CROSBY, Sean, FISCHEL, David Andrew, FORD, Hugh Michael, KIDIA, Minakshi, KIRBY, Caroline are mutual persons.
MARSDEN, Susan, ABEL, John George, BREEDEN, Martin Richard, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
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PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
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ELLIS, Martin David, FORD, Hugh Michael, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
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KIDIA, Minakshi are mutual persons.
KIRBY, Caroline 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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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 (GP) INVESTMENTS 2 LIMITED 👀 — a London based business that started in 2004.