Ls Cardiff (Gp) Investments 2 Limited

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Ls Cardiff (gp) Investments 2 Limited

05068014•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
Website

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Incorporated

09/03/2004

Company Age

22 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ls Cardiff (gp) Investments 2 Limited (05068014) is a private limited with share capital incorporated on 09/03/2004 (22 years old) and registered in london, SW1E5JL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/03/2004
SW1E5JL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
L
leigh mccaveny
director
L
ls director limited
director
L
land securities management services limited
director
L
land securities management services limited
director
L
ls director limited
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2020
Change Sail Address Company With New Address
Category:Address
Date:20-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2013
Change Of Name Notice
Category:Change Of Name
Date:01-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Mortgage
Date:10-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:16-03-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts31/03/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered
One Glass Wharf, Bristol, Avon, BS20ZX

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Contact

intu.co.uk
100 Victoria Street, London, SW1E5JL