• UK
  • LS CARDIFF 2 LIMITED - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom

Company Information

Company registration number
04144219
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Victoria Street
London
SW1E 5JL
England
100 Victoria Street, London, SW1E 5JL, England UK

Management

Managing Directors
DIXON, Andrew Philip Graham
MCCAVENY, Leigh
LAND SECURITIES MANAGEMENT SERVICES LIMITED
LS DIRECTOR LIMITED
Company secretaries
LS COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-01-19
Age Of Company
2001-01-19 23 years
SIC/NACE
68209

Ownership

Beneficial Owners
Intu Shopping Centres Plc
Ls Cardiff Holdings Limited
Land Securities Portfolio Management Limited
Intu Shopping Centres Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INTU THE HAYES LIMITED
Legal Entity Identifier (LEI)
213800ZCPNAHQD542Q29
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2024-02-13
Last Date: 2023-01-30

LS CARDIFF 2 LIMITED Company Description

LS CARDIFF 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04144219. Its current trading status is "live". It was registered 2001-01-19. It was previously called INTU THE HAYES LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at 100 Victoria Street .
More information

Get LS CARDIFF 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ls Cardiff 2 Limited - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom

2001-01-19 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-17) - AA

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  • appoint-corporate-director-company-with-name-date (2023-03-29) - AP02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01

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  • appoint-person-director-company-with-name-date (2023-03-29) - AP01

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  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • notification-of-a-person-with-significant-control (2023-03-30) - PSC02

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  • appoint-corporate-secretary-company-with-name-date (2023-03-29) - AP04

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  • change-to-a-person-with-significant-control (2023-03-30) - PSC05

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  • certificate-change-of-name-company (2023-03-30) - CERTNM

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  • confirmation-statement-with-no-updates (2022-02-01) - CS01

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  • change-to-a-person-with-significant-control (2022-03-24) - PSC05

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  • accounts-with-accounts-type-full (2022-04-27) - AA

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  • accounts-with-accounts-type-full (2022-02-01) - AA

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  • change-account-reference-date-company-previous-shortened (2021-10-18) - AA01

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • change-person-director-company-with-change-date (2021-02-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • termination-director-company-with-name-termination-date (2020-09-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-20) - AD01

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  • termination-director-company-with-name-termination-date (2020-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-03) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04

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  • termination-director-company-with-name-termination-date (2020-04-23) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-22) - TM01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-12-21) - TM02

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  • move-registers-to-sail-company-with-new-address (2020-12-21) - AD03

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  • change-sail-address-company-with-new-address (2020-12-20) - AD02

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  • change-person-director-company-with-change-date (2019-10-21) - CH01

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  • change-person-secretary-company-with-change-date (2019-10-21) - CH03

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  • appoint-person-director-company-with-name-date (2019-08-30) - AP01

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  • accounts-with-accounts-type-full (2019-08-27) - AA

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  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • confirmation-statement-with-no-updates (2018-02-27) - CS01

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  • accounts-with-accounts-type-full (2018-07-10) - AA

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  • change-person-director-company-with-change-date (2017-04-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-19) - AP01

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  • accounts-with-accounts-type-full (2017-06-20) - AA

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  • termination-director-company-with-name-termination-date (2016-10-05) - TM01

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-full (2015-07-09) - AA

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  • termination-director-company-with-name-termination-date (2015-05-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-04) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-23) - TM01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • appoint-person-director-company-with-name (2013-08-12) - AP01

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  • certificate-change-of-name-company (2013-03-01) - CERTNM

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  • change-of-name-notice (2013-03-01) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • accounts-with-accounts-type-full (2011-09-13) - AA

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  • change-person-secretary-company-with-change-date (2011-07-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • termination-director-company-with-name (2010-08-27) - TM01

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  • accounts-with-accounts-type-full (2010-07-15) - AA

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-07) - CH03

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  • legacy (2009-08-19) - 288b

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  • legacy (2009-01-30) - 363a

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  • legacy (2008-11-12) - 288a

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  • resolution (2008-11-05) - RESOLUTIONS

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  • legacy (2008-02-01) - 363a

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  • legacy (2008-04-09) - 288b

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2007-12-11) - 288a

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  • accounts-amended-with-accounts-type-full (2007-11-05) - AAMD

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-01-30) - 363a

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  • resolution (2007-01-02) - RESOLUTIONS

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  • legacy (2006-01-16) - 288a

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  • accounts-with-accounts-type-full (2006-06-19) - AA

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  • legacy (2006-01-24) - 363a

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  • legacy (2006-09-13) - 288c

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  • legacy (2006-09-27) - 288b

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  • memorandum-articles (2005-08-12) - MEM/ARTS

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  • accounts-with-accounts-type-full (2005-04-26) - AA

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  • legacy (2005-01-24) - 363s

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  • certificate-change-of-name-company (2004-02-26) - CERTNM

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  • legacy (2004-03-23) - 363a

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  • accounts-with-accounts-type-full (2004-04-23) - AA

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  • legacy (2004-07-05) - 288a

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  • legacy (2004-07-29) - 288b

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  • legacy (2004-07-29) - 288a

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  • accounts-with-accounts-type-full (2003-05-08) - AA

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  • legacy (2003-02-13) - 363s

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  • auditors-resignation-company (2003-01-28) - AUD

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  • resolution (2002-01-07) - RESOLUTIONS

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  • legacy (2002-07-24) - 288c

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  • legacy (2002-02-04) - 363a

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  • accounts-with-accounts-type-full (2002-06-06) - AA

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  • incorporation-company (2001-01-19) - NEWINC

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  • certificate-change-of-name-company (2001-02-14) - CERTNM

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  • legacy (2001-04-03) - 288a

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  • memorandum-articles (2001-04-03) - MEM/ARTS

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  • legacy (2001-04-03) - 288b

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  • resolution (2001-04-03) - RESOLUTIONS

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  • legacy (2001-04-03) - 225

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  • legacy (2001-04-24) - 288b

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  • legacy (2001-07-04) - 288a

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  • certificate-change-of-name-company (2001-10-08) - CERTNM

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  • legacy (2001-04-03) - 287

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