LS CARDIFF 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LS CARDIFF 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LS CARDIFF 2 LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144219. The accounts status is FULL and accounts are next due on 31/03/2024.
LS CARDIFF 2 LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144219. The accounts status is FULL and accounts are next due on 31/03/2024.
LS CARDIFF 2 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTU THE HAYES LIMITED (until 30/03/2023)
INTU THE HAYES LIMITED (until 30/03/2023)
CSC THE HAYES LIMITED (until 01/03/2013)
CSC CARDIFF LIMITED (until 26/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2023-03-27 | CURRENT | ||
MR ANDREW PHILIP GRAHAM DIXON | Aug 1967 | British | Director | 2020-11-18 | CURRENT |
LS DIRECTOR LIMITED | Corporate Director | 2023-03-27 | CURRENT | ||
LEIGH MCCAVENY | Aug 1974 | British | Director | 2023-03-27 | CURRENT |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-03-28 | CURRENT | ||
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2007-11-13 UNTIL 2020-01-31 | RESIGNED |
MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2001-03-26 UNTIL 2004-07-19 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
DOUGLAS ROSS LESLIE | Mar 1947 | British | Director | 2001-03-26 UNTIL 2001-03-27 | RESIGNED |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2013-07-24 UNTIL 2020-08-06 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2001-03-26 UNTIL 2004-07-19 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Director | 2004-07-19 UNTIL 2010-08-13 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2006-01-03 UNTIL 2015-12-31 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2001-03-26 UNTIL 2020-12-01 | RESIGNED |
MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2020-04-15 UNTIL 2020-11-18 | RESIGNED |
MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2001-03-26 UNTIL 2004-07-19 | RESIGNED |
MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2020-04-15 UNTIL 2020-11-18 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
PETER CHARLES BARTON | Feb 1960 | British | Director | 2004-06-23 UNTIL 2006-09-12 | RESIGNED |
PETER COLIN BADCOCK | Apr 1944 | British | Director | 2001-03-26 UNTIL 2004-07-19 | RESIGNED |
JOHN GEORGE ABEL | Aug 1944 | British | Director | 2001-03-26 UNTIL 2004-07-19 | RESIGNED |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2001-05-03 UNTIL 2008-03-31 | RESIGNED |
MR MICHAEL JAMES WALLACE | May 1968 | British | Director | 2014-08-04 UNTIL 2015-04-24 | RESIGNED |
MR PETER WEIR | Jun 1965 | British | Director | 2013-07-24 UNTIL 2014-09-17 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2008-11-03 UNTIL 2009-08-11 | RESIGNED |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2020-12-01 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-19 UNTIL 2001-03-26 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-01-19 UNTIL 2001-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ls Cardiff Holdings Limited | 2023-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Land Securities Portfolio Management Limited | 2023-03-24 - 2023-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Intu Shopping Centres Plc | 2016-04-06 - 2023-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |