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LS CARDIFF LIMITED

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LS CARDIFF LIMITED

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Key Data

Status

Active

Company No.

04161202

Incorporation date

15/02/2001

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

100 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 15/02/2001)
dot icon16/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon16/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon16/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (179 pages)
dot icon16/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (12 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-24 with updates
View PDF (5 pages)
dot icon17/01/2025
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 icon30/10/2024
Confirmation statement made on 2024-10-24 with updates
View PDF (5 pages)
dot icon17/07/2024
Cessation of Ls Cardiff (Holdings) Limited as a person with significant control on 2024-07-11
View PDF (1 pages)
dot icon17/07/2024
Notification of Land Securities Property Holdings Limited as a person with significant control on 2024-07-11
View PDF (2 pages)
dot icon02/03/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (12 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 icon24/10/2023
Confirmation statement made on 2023-10-24 with updates
View PDF (5 pages)
dot icon19/12/2022
Full accounts made up to 2022-03-31
View PDF (16 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-24 with updates
View PDF (5 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 icon09/12/2021
Full accounts made up to 2021-03-31
View PDF (15 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-24 with updates
View PDF (5 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-24 with updates
View PDF (5 pages)
dot icon25/06/2020
Full accounts made up to 2020-03-31
View PDF (14 pages)
dot icon02/12/2019
Full accounts made up to 2019-03-31
View PDF (17 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-24 with updates
View PDF (4 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-06 with updates
View PDF (4 pages)
dot icon05/09/2018
Full accounts made up to 2018-03-31
View PDF (15 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-06 with updates
View PDF (4 pages)
dot icon09/01/2018
Change of details for Ls Cardiff (Holdings) Limited as a person with significant control on 2017-01-10
View PDF (2 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 icon14/09/2017
Full accounts made up to 2017-03-31
View PDF (14 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 icon21/01/2017
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 Land Securities Management Services Limited on 2017-01-10
View PDF (1 pages)
dot icon10/01/2017
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
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 icon09/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (6 pages)
dot icon19/12/2016
Statement of capital following an allotment of shares on 2016-11-29
View PDF (4 pages)
dot icon15/08/2016
Full accounts made up to 2016-03-31
View PDF (13 pages)
dot icon27/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2015
Full accounts made up to 2015-03-31
View PDF (14 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 icon28/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2014
Registration of charge 041612020001, created on 2014-12-08
View PDF (16 pages)
dot icon11/12/2014
Registration of charge 041612020002, created on 2014-12-08
View PDF (11 pages)
dot icon12/11/2014
Full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon23/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2013
Miscellaneous
View PDF (2 pages)
dot icon27/11/2013
Resolutions
View PDF (27 pages)
dot icon27/11/2013
Statement of company's objects
View PDF (2 pages)
dot icon25/11/2013
Full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon07/05/2013
Termination of appointment of Ls Retail Director Limited as a director
View PDF (1 pages)
dot icon20/03/2013
Appointment of Ls Director Limited as a director
View PDF (2 pages)
dot icon30/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2012
Full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon18/04/2012
Director's details changed for Adrian Michael De Souza on 2012-03-30
View PDF (2 pages)
dot icon21/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2011
Full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon31/05/2011
Appointment of Adrian Michael De Souza as a director
View PDF (2 pages)
dot icon31/05/2011
Appointment of Ls Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon27/05/2011
Termination of appointment of Peter Dudgeon as a director
View PDF (1 pages)
dot icon27/05/2011
Termination of appointment of Peter Dudgeon as a secretary
View PDF (1 pages)
dot icon31/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2011
Director's details changed for Ls Retail Director Limited on 2011-02-15
View PDF (2 pages)
dot icon30/03/2011
Director's details changed for Land Securities Management Services Limited on 2011-02-15
View PDF (2 pages)
dot icon22/11/2010
Full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon25/10/2010
Statement of capital following an allotment of shares on 2010-10-18
View PDF (4 pages)
dot icon23/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (15 pages)
dot icon02/02/2010
Full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon24/02/2009
Return made up to 15/02/09; full list of members
View PDF (6 pages)
dot icon03/12/2008
Full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon13/10/2008
Resolutions
View PDF (17 pages)
dot icon09/10/2008
Director appointed peter maxwell dudgeon
View PDF (2 pages)
dot icon08/10/2008
Director appointed ls retail director LIMITED
View PDF (2 pages)
dot icon25/02/2008
Return made up to 15/02/08; full list of members
View PDF (5 pages)
dot icon30/01/2008
Full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon05/03/2007
Return made up to 15/02/07; full list of members
View PDF (5 pages)
dot icon21/01/2007
Full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon21/02/2006
Return made up to 15/02/06; full list of members
View PDF (6 pages)
dot icon01/02/2006
Full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon13/04/2005
Ad 30/03/05--------- £ si 44999998@1=44999998 £ ic 2/45000000
View PDF (2 pages)
dot icon13/04/2005
Nc inc already adjusted 30/03/05
View PDF (1 pages)
dot icon13/04/2005
Resolutions
View PDF (0 pages)
dot icon13/04/2005
Resolutions
View PDF (18 pages)
dot icon23/02/2005
Return made up to 15/02/05; full list of members
View PDF (5 pages)
dot icon16/09/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (4 pages)
dot icon20/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon19/02/2004
Return made up to 15/02/04; full list of members
View PDF (5 pages)
dot icon12/08/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (4 pages)
dot icon27/02/2003
Return made up to 15/02/03; full list of members
View PDF (5 pages)
dot icon16/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon05/03/2002
Return made up to 15/02/02; full list of members
View PDF (5 pages)
dot icon22/03/2001
Director resigned
View PDF (1 pages)
dot icon22/03/2001
Secretary resigned
View PDF (1 pages)
dot icon22/03/2001
Resolutions
View PDF (0 pages)
dot icon22/03/2001
Resolutions
View PDF (0 pages)
dot icon22/03/2001
Resolutions
View PDF (2 pages)
dot icon22/03/2001
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon22/03/2001
Registered office changed on 22/03/01 from: lacon house theobald's road london WC1X 8RW
View PDF (1 pages)
dot icon22/03/2001
New secretary appointed
View PDF (2 pages)
dot icon22/03/2001
New director appointed
View PDF (2 pages)
dot icon22/03/2001
Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon28/02/2001
Memorandum and Articles of Association
View PDF (6 pages)
dot icon26/02/2001
Certificate of change of name
View PDF (3 pages)
dot icon15/02/2001
Incorporation
View PDF (24 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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/10/2026
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
23.69M
-
0.00
-
-
2022
0
18.91M
-
0.00
-
-
2022
0
18.91M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

18.91M £Descended-20.16 % *

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
Arnaouti, Michael
Director
01/04/2015 - 31/03/2017
280
Mccaveny, Leigh
Director
25/05/2022 - Present
167
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
22/02/2001 - Present
186

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LS CARDIFF LIMITED

LS CARDIFF LIMITED is an(a) Active company incorporated on 15/02/2001 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 LIMITED?

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LS CARDIFF LIMITED is currently Active. It was registered on 15/02/2001 .

Where is LS CARDIFF LIMITED located?

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

What does LS CARDIFF LIMITED do?

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LS CARDIFF LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LS CARDIFF LIMITED?

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The latest filing was on 16/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.