Ls Cardiff Holdings Limited
Company Profile
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MediumLs Cardiff Holdings Limited
08075096•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
18/05/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ls Cardiff Holdings Limited (08075096) is a private limited with share capital incorporated on 18/05/2012 (13 years old) and registered in london, SW1E5JL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/05/2012
SW1E5JL
Financial Overview
Total Assets
£300.67M
Liabilities
£126.14M
Net Assets
£174.53M
Turnover
£32.44M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2025
Legacy
Category:Accounts
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2024
Legacy
Category:Capital
Date:18-07-2024
Legacy
Category:Insolvency
Date:18-07-2024
Resolution
Category:Resolution
Date:18-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Resolution
Category:Resolution
Date:26-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Miscellaneous
Category:Miscellaneous
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Auditors Resignation Company
Category:Auditors
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2012
Incorporation Company
Category:Incorporation
Date:18-05-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
Related Companies
10