Ls Cardiff 2 Limited
04144219
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 27/03/2023
BRITISH
Also on 598 other boards
director · Since 27/03/2023
COMPANY SECRETARY
BRITISH · ENGLAND · Age 51
Also on 154 other boards
corporate director · Since 27/03/2023
Reg: 4156575
Also on 598 other boards
corporate secretary · Since 28/03/2023
Reg: 4365193
Also on 391 other boards
Former
corporate nominee director · Resigned 26/03/2001
corporate nominee secretary · Resigned 26/03/2001
director · Resigned 27/03/2001
director · Resigned 19/07/2004
director · Resigned 19/07/2004
director · Resigned 19/07/2004
director · Resigned 19/07/2004
director · Resigned 19/07/2004
director · Resigned 12/09/2006
director · Resigned 31/03/2008
director · Resigned 11/08/2009
director · Resigned 13/08/2010
director · Resigned 17/09/2014
director · Resigned 24/04/2015
director · Resigned 31/12/2015
director · Resigned 30/09/2016
director · Resigned 16/08/2019
director · Resigned 31/01/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 06/08/2020
director · Resigned 18/11/2020
director · Resigned 18/11/2020
secretary · Resigned 01/12/2020
corporate secretary · Resigned 01/12/2020
director · Resigned 16/02/2024
Persons with Significant Control
Land Securities Property Holdings Limited
100, Victoria Street, London, SW1E 5JL
Reg: 05075022 · United Kingdom · Private Limited Company
Notified 11/07/2024
Former PSCs
Intu Shopping Centres Plc
Ceased 24/03/2023
Land Securities Portfolio Management Limited
Ceased 29/03/2023
Ls Cardiff Holdings Limited
Ceased 11/07/2024
Charges2 outstanding
WELLS FARGO BANK N.A., LONDON BRANCH
WELLS FARGO BANK N.A., LONDON BRANCH (AS AGENT AND TRUSTEE)
Change History
Active
Private Limited Company
100 VICTORIA STREET
LONDON
CompanyRankvs 63384+ SIC 68209 peers40
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period to 30 June 2026. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However,
Key FinancialsYear ending 31/03/2024
Net Worth
£24.8M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
-£2.0M
Bottom line earnings
Net Current Assets
-£42.2M
Working capital
Current Assets
£8k
Current Liabilities
£1.1M
Fixed Assets
£67.0M
Debtors
£8k
Cost of Sales
£76k
Operating Profit
-£76k
Profit After Tax
-£1.9M
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.01 | +£8.5M |
| 2023 | 0.55 | — |
Derived from filed accounts. Not audited figures.