Ls Cardiff (gp) Investments Limited in LONDON

Ls Cardiff (gp) Investments Limited LONDON

Ls Cardiff (gp) Investments started in year 2009 as Private Limited Company with registration number 06975211. The Ls Cardiff (gp) Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL.

The company has one director. Leigh M., appointed on 25 May 2022. 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 - Peter D. who worked with the the company until 30 April 2011.

Ls Cardiff (gp) Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	06975211
Date of Incorporation	Tue, 28th Jul 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Ls Director Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 13 August 2009

Elizabeth M.

Position: Director

Appointed: 01 January 2018

Resigned: 25 May 2022

Louise M.

Position: Director

Appointed: 01 March 2017

Resigned: 01 January 2018

Michael A.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2017

Adrian D.

Position: Director

Appointed: 30 April 2011

Resigned: 31 March 2015

Peter D.

Position: Secretary

Appointed: 28 July 2009

Resigned: 30 April 2011

Peter D.

Position: Director

Appointed: 28 July 2009

Resigned: 30 April 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Ls Cardiff (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Ls Cardiff (Holdings) Limited

100 Victoria Street, London, Greater London, SW1E 5JL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08075096
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 12, 2023 filed on: 12th, May 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AP01	On May 25, 2022 new director was appointed. filed on: 27th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 25, 2022 filed on: 26th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 12, 2022 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 29th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 12, 2021 filed on: 12th, May 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 23rd, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 12, 2020 filed on: 14th, May 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 29th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates May 12, 2019 filed on: 22nd, May 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 23rd, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates May 12, 2018 filed on: 17th, May 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 1, 2018 filed on: 5th, January 2018	officers	Free Download (1 page)
AP01	On January 1, 2018 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 13th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates May 12, 2017 filed on: 18th, May 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 4th, April 2017	officers	Free Download (1 page)
AP01	On March 1, 2017 new director was appointed. filed on: 10th, March 2017	officers	Free Download (2 pages)
CH01	On January 16, 2017 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
CH02	Directors's name changed on January 10, 2017 filed on: 11th, January 2017	officers	Free Download (1 page)
CH02	Directors's name changed on January 10, 2017 filed on: 10th, January 2017	officers	Free Download (1 page)
AD01	New registered office address 100 Victoria Street London SW1E 5JL. Change occurred on January 10, 2017. Company's previous address: 5 Strand London WC2N 5AF. filed on: 10th, January 2017	address	Free Download (1 page)
CH04	Secretary's name changed on January 10, 2017 filed on: 10th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 16th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2016 filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on March 31, 2015 filed on: 16th, April 2015	officers	Free Download (1 page)
AP01	On April 1, 2015 new director was appointed. filed on: 16th, April 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
MR01	Registration of charge 069752110003, created on December 8, 2014 filed on: 11th, December 2014	mortgage	Free Download (11 pages)
MR01	Registration of charge 069752110004, created on December 8, 2014 filed on: 11th, December 2014	mortgage	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, September 2014	mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2014 filed on: 18th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 18, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2013 filed on: 26th, July 2013	annual return	Free Download (5 pages)
AP02	Appointment (date: March 20, 2013) of a member filed on: 20th, March 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2012 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 17th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 10th, August 2011	annual return	Free Download (5 pages)
AP01	On May 31, 2011 new director was appointed. filed on: 31st, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 27, 2011 filed on: 27th, May 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 27, 2011 filed on: 27th, May 2011	officers	Free Download (1 page)
AP04	Appointment (date: May 27, 2011) of a secretary filed on: 27th, May 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 13th, August 2010	annual return	Free Download (14 pages)
AA01	Current accounting reference period shortened from July 31, 2010 to March 31, 2010 filed on: 21st, January 2010	accounts	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, September 2009	mortgage	Free Download (7 pages)
288a	On August 14, 2009 Director appointed filed on: 14th, August 2009	officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2009	incorporation	Free Download (23 pages)

Ls Cardiff (gp) Investments Limited LONDON

Ls Cardiff (gp) Investments Limited Address / Contact

Company Information / Profile

Company staff

Leigh M.

Ls Director Limited

Ls Company Secretaries Limited

Land Securities Management Services Limited

Elizabeth M.

Louise M.

Michael A.

Adrian D.

Peter D.

Peter D.

People with significant control

Company filings

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