LS CARDIFF 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Full accounts made up to 2024-03-31 |
| 07/06/257 June 2025 New | Compulsory strike-off action has been discontinued |
| 07/06/257 June 2025 New | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-30 with updates |
| 17/07/2417 July 2024 | Notification of Land Securities Property Holdings Limited as a person with significant control on 2024-07-11 |
| 17/07/2417 July 2024 | Cessation of Ls Cardiff Holdings Limited as a person with significant control on 2024-07-11 |
| 17/04/2417 April 2024 | Full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Termination of appointment of Andrew Philip Graham Dixon as a director on 2024-02-16 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 11/04/2311 April 2023 | Cessation of Intu Shopping Centres Plc as a person with significant control on 2023-03-24 |
| 11/04/2311 April 2023 | Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2023-03-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Notification of Ls Cardiff Holdings Limited as a person with significant control on 2023-03-29 |
| 30/03/2330 March 2023 | Change of details for Land Securities Portfolio Management Limited as a person with significant control on 2023-03-24 |
| 30/03/2330 March 2023 | Certificate of change of name |
| 30/03/2330 March 2023 | Notification of Land Securities Portfolio Management Limited as a person with significant control on 2023-03-24 |
| 29/03/2329 March 2023 | Appointment of Land Securities Management Services Limited as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Appointment of Ls Company Secretaries Limited as a secretary on 2023-03-28 |
| 29/03/2329 March 2023 | Appointment of Ls Director Limited as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Appointment of Leigh Mccaveny as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Victoria Street London SW1E 5JL on 2023-03-29 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 17/01/2317 January 2023 | Full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Full accounts made up to 2021-03-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 01/02/221 February 2022 | Full accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-03-31 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 25/01/1625 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE |
| 13/02/1513 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041442190001 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES WALLACE |
| 21/02/1421 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR HUGH MICHAEL FORD |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR PETER WEIR |
| 01/03/131 March 2013 | COMPANY NAME CHANGED CSC THE HAYES LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/137 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FOLGER |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PEREIRA / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID ELLIS / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR LORAINE WOODHOUSE |
| 30/01/0930 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 05/11/085 November 2008 | RE CA 2006 SECTION 175 22/10/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 01/02/081 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | COMPANY NAME CHANGED CSC CARDIFF LIMITED CERTIFICATE ISSUED ON 26/02/04 |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | S80A AUTH TO ALLOT SEC 28/12/01 |
| 08/10/018 October 2001 | COMPANY NAME CHANGED CSC LAKESIDE HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/01 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0114 February 2001 | COMPANY NAME CHANGED HACKREMCO (NO.1777) LIMITED CERTIFICATE ISSUED ON 14/02/01 |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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