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LS Cardiff Limited

LS Cardiff Limited is an active company incorporated on 15 February 2001 with the registered office located in London, Greater London. LS Cardiff Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04161202
Private limited company
Age
24 years
Incorporated 15 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.61M
Decreased by £33.47M (-29%)
Total Liabilities
-£101.2M
Increased by £4.93M (+5%)
Net Assets
-£20.59M
Decreased by £38.4M (-216%)
Debt Ratio (%)
126%
Increased by 41.15% (+49%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Land Securities Property Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 11 Jul 2024
Ls Cardiff (Holdings) Limited (PSC) Resigned
1 Year 3 Months Ago on 11 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Leigh Mccaveny Appointed
3 Years Ago on 25 May 2022
Elizabeth Miles Resigned
3 Years Ago on 25 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Nov 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 30 Oct 2024
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
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 2 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 18 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 18 Dec 2023
Repayment History
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