Ls Cardiff 2 Limited in LONDON

Ls Cardiff 2 Limited LONDON

Ls Cardiff 2 started in year 2001 as Private Limited Company with registration number 04144219. The Ls Cardiff 2 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since March 30, 2023 Ls Cardiff 2 Limited is no longer carrying the name Intu The Hayes.

The company has one director. Leigh M., appointed on 27 March 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan F. who worked with the the company until 1 December 2020.

Ls Cardiff 2 Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04144219
Date of Incorporation	Fri, 19th Jan 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 2023

Leigh M.

Position: Director

Appointed: 27 March 2023

Ls Director Limited

Position: Corporate Director

Appointed: 27 March 2023

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 27 March 2023

Andrew D.

Position: Director

Appointed: 18 November 2020

Resigned: 16 February 2024

Martin B.

Position: Director

Appointed: 15 April 2020

Resigned: 18 November 2020

Rebecca R.

Position: Director

Appointed: 15 April 2020

Resigned: 18 November 2020

Minakshi K.

Position: Director

Appointed: 16 August 2019

Resigned: 15 April 2020

Intu Secretariat Limited

Position: Corporate Secretary

Appointed: 16 August 2019

Resigned: 01 December 2020

Sean C.

Position: Director

Appointed: 16 August 2019

Resigned: 15 April 2020

Barbara G.

Position: Director

Appointed: 16 January 2017

Resigned: 16 August 2019

Katharine B.

Position: Director

Appointed: 17 September 2014

Resigned: 30 September 2016

Michael W.

Position: Director

Appointed: 04 August 2014

Resigned: 24 April 2015

Peter W.

Position: Director

Appointed: 24 July 2013

Resigned: 17 September 2014

Hugh F.

Position: Director

Appointed: 24 July 2013

Resigned: 06 August 2020

Loraine W.

Position: Director

Appointed: 03 November 2008

Resigned: 11 August 2009

Trevor P.

Position: Director

Appointed: 13 November 2007

Resigned: 31 January 2020

Martin E.

Position: Director

Appointed: 03 January 2006

Resigned: 31 December 2015

Susan F.

Position: Director

Appointed: 19 July 2004

Resigned: 13 August 2010

Peter B.

Position: Director

Appointed: 23 June 2004

Resigned: 12 September 2006

Aidan S.

Position: Director

Appointed: 03 May 2001

Resigned: 31 March 2008

Richard C.

Position: Director

Appointed: 26 March 2001

Resigned: 19 July 2004

David F.

Position: Director

Appointed: 26 March 2001

Resigned: 19 July 2004

Susan F.

Position: Secretary

Appointed: 26 March 2001

Resigned: 01 December 2020

John A.

Position: Director

Appointed: 26 March 2001

Resigned: 19 July 2004

Peter B.

Position: Director

Appointed: 26 March 2001

Resigned: 19 July 2004

Kay C.

Position: Director

Appointed: 26 March 2001

Resigned: 19 July 2004

Douglas L.

Position: Director

Appointed: 26 March 2001

Resigned: 27 March 2001

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2001

Resigned: 26 March 2001

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 19 January 2001

Resigned: 26 March 2001

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Ls Cardiff Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Land Securities Portfolio Management Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Intu Shopping Centres Plc, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ls Cardiff Holdings Limited

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
Notified on	29 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Land Securities Portfolio Management Limited

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
Notified on	24 March 2023
Ceased on	29 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intu Shopping Centres Plc

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
Notified on	6 April 2016
Ceased on	24 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intu The Hayes	March 30, 2023
Csc The Hayes	March 1, 2013
Csc Cardiff	February 26, 2004
Csc Lakeside Holdings	October 8, 2001
Hackremco (no.1777)	February 14, 2001

Company filings

Filing category

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

Type		Category	Free download
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)

Ls Cardiff 2 Limited LONDON

Ls Cardiff 2 Limited Address / Contact

Company Information / Profile

Company staff

Ls Company Secretaries Limited

Leigh M.

Ls Director Limited

Land Securities Management Services Limited

Andrew D.

Martin B.

Rebecca R.

Minakshi K.

Intu Secretariat Limited

Sean C.

Barbara G.

Katharine B.

Michael W.

Peter W.

Hugh F.

Loraine W.

Trevor P.

Martin E.

Susan F.

Peter B.

Aidan S.

Richard C.

David F.

Susan F.

John A.

Peter B.

Kay C.

Douglas L.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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