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Ls Cardiff Holdings Limited LONDON

Ls Cardiff Holdings started in year 2012 as Private Limited Company with registration number 08075096. The Ls Cardiff Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 2020/08/26 Ls Cardiff Holdings Limited is no longer carrying the name Ls Cardiff (holdings).

The firm has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Elizabeth M., Louise M. and others listed below. There were no ex secretaries.

Ls Cardiff Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 08075096
Date of Incorporation Fri, 18th May 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Ls Director Limited

Position: Corporate Director

Appointed: 01 March 2013

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 18 May 2012

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2012

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

Ls Retail Director Limited

Position: Corporate Director

Appointed: 18 May 2012

Resigned: 30 April 2013

Adrian D.

Position: Director

Appointed: 18 May 2012

Resigned: 31 March 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Land Securities Portfolio Management Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Land Securities Portfolio Management Limited

100 Victoria Street, London, SW1E 5JL, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3934750
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ls Cardiff (holdings) August 26, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 18th, December 2023 		Free Download (1 page)

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