Ls Cardiff 2 Limited. net worth, address, company information. Free

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Ls Cardiff 2 Limited (number 04144219) is a private limited company started on 2001-01-19 in England. This firm was registered at 100 Victoria Street, London SW1E 5JL. Changed on 2023-03-30, the previous name the company utilized was Intu The Hayes Limited. Ls Cardiff 2 Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Ls Cardiff 2 Limited
Number	04144219
Date of Incorporation:	2001/01/19
End of financial year:	31 March
Address:	100 Victoria Street, London, SW1E 5JL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the enterprise, we can name: Leigh M. (appointed on 27 March 2023). The Companies House reports 3 persons of significant control, namely: Ls Cardiff Holdings Limited can be found at Victoria Street, SW1E 5JL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Land Securities Portfolio Management Limited can be found at Victoria Street, SW1E 5JL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Intu Shopping Centres Plc can be found at Fleet Place, EC4M 7QS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ls Cardiff Holdings Limited

29 March 2023

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08075096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Land Securities Portfolio Management Limited

24 March 2023 - 29 March 2023

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03934750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intu Shopping Centres Plc

6 April 2016 - 24 March 2023

Address	10 Fleet Place, London, EC4M 7QS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2893329
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to March 31, 2022 filed on: 17th, January 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to March 31, 2022 filed on: 17th, January 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 1st, February 2022 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened from December 31, 2021 to March 31, 2021 filed on: 18th, October 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 10th, July 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 1st, July 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to January 19, 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 25, 2016: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, July 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to January 19, 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 13, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to January 19, 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 21, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to January 19, 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to January 19, 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to January 19, 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 15th, July 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to January 19, 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to January 30, 2009 filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(AAMD) Full accounts with changes made up to December 31, 2006 filed on: 5th, November 2007 \| accounts	Free Download (17 pages)
(AAMD) Full accounts with changes made up to December 31, 2006 filed on: 5th, November 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (17 pages)
(363a) Annual return made up to January 30, 2007 filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 30, 2007 filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (17 pages)
(363a) Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 26th, April 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 26th, April 2005 \| accounts	Free Download (16 pages)
(363s) Annual return made up to January 24, 2005 filed on: 24th, January 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to January 24, 2005 filed on: 24th, January 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 23rd, April 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 23rd, April 2004 \| accounts	Free Download (14 pages)
(363a) Annual return made up to March 23, 2004 filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
(363a) Annual return made up to March 23, 2004 filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 8th, May 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 8th, May 2003 \| accounts	Free Download (16 pages)
(363s) Annual return made up to February 13, 2003 filed on: 13th, February 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to February 13, 2003 (Director's particulars changed) annual return
(363s) Annual return made up to February 13, 2003 filed on: 13th, February 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to February 13, 2003 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2001 filed on: 6th, June 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 6th, June 2002 \| accounts	Free Download (12 pages)
(363a) Annual return made up to February 4, 2002 filed on: 4th, February 2002 \| annual return	Free Download (7 pages)
(363a) Annual return made up to February 4, 2002 filed on: 4th, February 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 3rd, April 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 3rd, April 2001 \| accounts	Free Download (1 page)

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