LS CARDIFF (GP) INVESTMENTS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/07/2419 July 2024 | Cessation of Ls Cardiff Holdings Limited as a person with significant control on 2024-07-11 |
| 18/07/2418 July 2024 | Notification of Land Securities Property Holdings Limited as a person with significant control on 2024-07-11 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-15 with updates |
| 20/02/2420 February 2024 | Termination of appointment of Andrew Philip Graham Dixon as a director on 2024-02-16 |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 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 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 Ls Cardiff Holdings Limited as a person with significant control on 2023-03-29 |
| 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 Land Securities Management Services Limited as a director on 2023-03-27 |
| 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 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/10/2118 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH FORD |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR HUGH MICHAEL FORD |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MATTHEW GILES ROBERTS / 09/10/2019 |
| 09/10/199 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 09/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 09/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 09/10/2019 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR SEAN CROSBY |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / INTU SHOOPING CENTRES PLC / 08/05/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 10/03/1610 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050680140002 |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | COMPANY NAME CHANGED CSC CARDIFF LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 15/03/1115 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 01/04/101 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 05/11/085 November 2008 | SECTION 175 22/10/2008 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 08/07/048 July 2004 | S366A DISP HOLDING AGM 25/06/04 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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