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LS Cardiff 2 Limited

LS Cardiff 2 Limited is an active company incorporated on 19 January 2001 with the registered office located in London, Greater London. LS Cardiff 2 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
04144219
Private limited company
Age
24 years
Incorporated 19 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was One Glass Wharf Bristol BS2 0ZX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Aug 1974
Land Securities Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £442K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.97M
Increased by £9.93M (+17%)
Total Liabilities
-£42.2M
Increased by £1.47M (+4%)
Net Assets
£24.78M
Increased by £8.46M (+52%)
Debt Ratio (%)
63%
Decreased by 8.39% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 7 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Land Securities Property Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 11 Jul 2024
Ls Cardiff Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Andrew Philip Graham Dixon Resigned
1 Year 6 Months Ago on 16 Feb 2024
Intu Shopping Centres Plc (PSC) Resigned
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 9 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 3 Mar 2025
Cessation of Ls Cardiff Holdings Limited as a person with significant control on 11 July 2024
Submitted on 17 Jul 2024
Notification of Land Securities Property Holdings Limited as a person with significant control on 11 July 2024
Submitted on 17 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 17 Apr 2024
Termination of appointment of Andrew Philip Graham Dixon as a director on 16 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 19 Feb 2024
Statement of capital following an allotment of shares on 29 March 2023
Submitted on 29 Nov 2023
Repayment History
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