okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

LS CARDIFF HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

LS CARDIFF HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08075096

Incorporation date

18/05/2012

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

100 Victoria Street, London SW1E 5JLCopy
copy info iconCopy
See on map
Latest events (Record since 18/05/2012)
dot icon01/04/2026
Confirmation statement made on 2026-03-31 with updates
View PDF (5 pages)
dot icon19/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon19/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon19/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (179 pages)
dot icon19/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (16 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with updates
View PDF (5 pages)
dot icon29/03/2025
Registration of charge 080750960003, created on 2025-03-24
View PDF (7 pages)
dot icon30/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (12 pages)
dot icon21/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon21/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon21/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (192 pages)
dot icon22/07/2024
Registration of charge 080750960002, created on 2024-07-17
View PDF (8 pages)
dot icon18/07/2024
Resolutions
View PDF (1 pages)
dot icon18/07/2024
Solvency Statement dated 12/07/24
View PDF (1 pages)
dot icon18/07/2024
Statement by Directors
View PDF (1 pages)
dot icon18/07/2024
Statement of capital on 2024-07-18
View PDF (3 pages)
dot icon17/07/2024
Statement of capital following an allotment of shares on 2024-07-11
View PDF (3 pages)
dot icon17/07/2024
Registration of charge 080750960001, created on 2024-07-12
View PDF (10 pages)
dot icon23/04/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (11 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with updates
View PDF (5 pages)
dot icon18/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon18/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon18/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (218 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with updates
View PDF (5 pages)
dot icon03/01/2023
Amended full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon19/12/2022
Full accounts made up to 2022-03-31
View PDF (15 pages)
dot icon27/05/2022
Appointment of Leigh Mccaveny as a director on 2022-05-25
View PDF (2 pages)
dot icon26/05/2022
Termination of appointment of Elizabeth Miles as a director on 2022-05-25
View PDF (1 pages)
dot icon03/05/2022
Confirmation statement made on 2022-03-31 with updates
View PDF (5 pages)
dot icon30/11/2021
Full accounts made up to 2021-03-31
View PDF (15 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with updates
View PDF (5 pages)
dot icon26/08/2020
Resolutions
View PDF (3 pages)
dot icon24/08/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (7 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-31 with updates
View PDF (5 pages)
dot icon04/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (7 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-31 with updates
View PDF (4 pages)
dot icon20/07/2018
Full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-31 with updates
View PDF (4 pages)
dot icon05/01/2018
Termination of appointment of Louise Miller as a director on 2018-01-01
View PDF (1 pages)
dot icon03/01/2018
Appointment of Mrs Elizabeth Miles as a director on 2018-01-01
View PDF (2 pages)
dot icon21/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (6 pages)
dot icon18/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon04/04/2017
Termination of appointment of Michael Arnaouti as a director on 2017-03-31
View PDF (1 pages)
dot icon10/03/2017
Appointment of Louise Miller as a director on 2017-03-01
View PDF (2 pages)
dot icon20/01/2017
Director's details changed for Mr Michael Arnaouti on 2017-01-16
View PDF (2 pages)
dot icon11/01/2017
Director's details changed for Ls Director Limited on 2017-01-10
View PDF (1 pages)
dot icon10/01/2017
Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10
View PDF (1 pages)
dot icon10/01/2017
Director's details changed for Land Securities Management Services Limited on 2017-01-10
View PDF (1 pages)
dot icon10/01/2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10
View PDF (1 pages)
dot icon13/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (5 pages)
dot icon31/03/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Full accounts made up to 2015-03-31
View PDF (12 pages)
dot icon16/04/2015
Appointment of Mr Michael Arnaouti as a director on 2015-04-01
View PDF (2 pages)
dot icon16/04/2015
Termination of appointment of Adrian Michael De Souza as a director on 2015-03-31
View PDF (1 pages)
dot icon10/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2014
Full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon25/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2013
Miscellaneous
View PDF (1 pages)
dot icon23/12/2013
Full accounts made up to 2013-03-31
View PDF (7 pages)
dot icon20/12/2013
Auditor's resignation
View PDF (3 pages)
dot icon07/05/2013
Termination of appointment of Ls Retail Director Limited as a director
View PDF (1 pages)
dot icon24/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2013
Appointment of Ls Director Limited as a director
View PDF (2 pages)
dot icon06/06/2012
Current accounting period shortened from 2013-05-31 to 2013-03-31
View PDF (1 pages)
dot icon18/05/2012
Incorporation
View PDF (38 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
94.08M
-
0.00
-
-
2022
0
99.43M
-
0.00
-
-
2022
0
99.43M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

99.43M £Ascended5.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LS DIRECTOR LIMITED
Corporate Director
01/03/2013 - Present
221
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
18/05/2012 - Present
186
Mccaveny, Leigh
Director
25/05/2022 - Present
167
Arnaouti, Michael
Director
01/04/2015 - 31/03/2017
280

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LS CARDIFF HOLDINGS LIMITED

LS CARDIFF HOLDINGS LIMITED is an(a) Active company incorporated on 18/05/2012 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LS CARDIFF HOLDINGS LIMITED?

toggle

LS CARDIFF HOLDINGS LIMITED is currently Active. It was registered on 18/05/2012 .

Where is LS CARDIFF HOLDINGS LIMITED located?

toggle

LS CARDIFF HOLDINGS LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS CARDIFF HOLDINGS LIMITED do?

toggle

LS CARDIFF HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LS CARDIFF HOLDINGS LIMITED?

toggle

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with updates.