Company information:
Ls Cardiff 2 Limited (No: 04144219)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
Status: Active
Incorporated: 19-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967 From: Apr-2020 )
Current Director: HUGH MICHAEL FORD ( DOB: Feb-1967 From: Jul-2013 )
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Mar-2023 )
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Mar-2023 )
Current Director: LS DIRECTOR LIMITED ( From: Mar-2023 )
Current Director: LS DIRECTOR LIMITED ( From: Mar-2023 )
Current Director: LEIGH MCCAVENY ( DOB: Aug-1974 From: Mar-2023 )
Current Director: REBECCA MARY SARAH ELIZABETH RYMAN ( DOB: Nov-1975 From: Apr-2020 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Mar-2023 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Mar-2023 )
Current Secretary: SUSAN MARSDEN ( DOB: Nov-1959 From: Mar-2001 )
Resigned Director: JOHN GEORGE ABEL ( DOB: Aug-1944 From: Mar-2001 To: Jul-2004 )
Resigned Director: PETER COLIN BADCOCK ( DOB: Apr-1944 From: Mar-2001 To: Jul-2004 )
Resigned Director: PETER CHARLES BARTON ( DOB: Feb-1960 From: Jun-2004 To: Sep-2006 )
Resigned Director: KATHARINE ANN BOWYER ( DOB: Oct-1969 From: Sep-2014 To: Sep-2016 )
Resigned Director: RICHARD MALCOLM CABLE ( DOB: Apr-1959 From: Mar-2001 To: Jul-2004 )
Resigned Director: KAY ELIZABETH CHALDECOTT ( From: Mar-2001 To: Jul-2004 )
Resigned Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 To: Apr-2020 )
Resigned Director: ANDREW PHILIP GRAHAM DIXON ( DOB: Aug-1967 From: Nov-2020 To: Feb-2024 )
Resigned Director: MARTIN DAVID ELLIS ( DOB: Oct-1964 From: Jan-2006 To: Dec-2015 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Mar-2001 To: Jul-2004 )
Resigned Director: SUSAN FOLGER ( DOB: Nov-1959 From: Jul-2004 To: Aug-2010 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jan-2017 To: Aug-2019 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jan-2001 To: Mar-2001 )
Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978 From: Aug-2019 To: Apr-2020 )
Resigned Director: DOUGLAS ROSS LESLIE ( DOB: Mar-1947 From: Mar-2001 To: Mar-2001 )
Resigned Director: TREVOR PEREIRA ( DOB: Dec-1965 From: Nov-2007 To: Jan-2020 )
Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959 From: May-2001 To: Mar-2008 )
Resigned Director: MICHAEL JAMES WALLACE ( From: Aug-2014 To: Apr-2015 )
Resigned Director: PETER WEIR ( DOB: Jun-1965 From: Jul-2013 To: Sep-2014 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Nov-2008 To: Aug-2009 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jan-2001 To: Mar-2001 )
Persons of Significant Control:
Intu Shopping Centres Plc, 10 Fleet Place, London, EC4M 7QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-24)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 66,964,000 | 56,598,000 | 0.0,66964000.0,56598000 | |
| Fixed assets / Investments, fixed assets | 66,964,000 | 56,598,000 | 0.0,66964000.0,56598000 | |
| Current assets | 61,596,000 | 448,000 | 0.0,61596000.0,448000 | |
| Current assets / Cash at bank and on hand | 4,921,000 | 442,000 | 0.0,4921000.0,442000 | |
| Net current assets (liabilities) | -366,746,000 | -40,725,000 | 0.0,-366746000.0,-40725000 | |
| Net assets (liabilities) | -238,186,000 | 16,321,000 | 0.0,-238186000.0,16321000 | |
| Equity / share capital and reserves | -238,972,000 | -238,186,000 | 16,321,000 | -238972000.0,-238186000.0,16321000 |