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Ls Cardiff Limited

04161202

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 15/02/2001

Previously known as

Allington House (No.1) Limited · until 20/05/2004
Shelfco (No. 2189) Limited · until 26/02/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Land Securities Management Services Limited

director · Since 22/02/2001

BRITISH

Also on 598 other boards

Ls Company Secretaries Limited

secretary · Since 30/04/2011

Also on 391 other boards

Ls Director Limited

director · Since 01/03/2013

BRITISH

Also on 286 other boards

Miss Leigh Mccaveny

director · Since 25/05/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Land Securities Management Services Limited

corporate director · Since 22/02/2001

Reg: 4156575

Also on 598 other boards

Ls Company Secretaries Limited

corporate secretary · Since 30/04/2011

Reg: 4365193

Also on 391 other boards

Ls Director Limited

corporate director · Since 01/03/2013

Reg: 04299372

Also on 286 other boards

Leigh Mccaveny

director · Since 25/05/2022

British · England · Age 51

Former

Mikjon Limited

corporate director · Resigned 22/02/2001

Eps Secretaries Limited

corporate secretary · Resigned 22/02/2001

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Peter Maxwell Dudgeon

director · Resigned 30/04/2011

Ls Retail Director Limited

corporate director · Resigned 30/04/2013

Adrian Michael De Souza

director · Resigned 31/03/2015

Michael Arnaouti

director · Resigned 31/03/2017

Louise Miller

director · Resigned 01/01/2018

Elizabeth Miles

director · Resigned 25/05/2022

Persons with Significant Control

Land Securities Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 05075022 · United Kingdom · Private Limited Company

Notified 11/07/2024

Former PSCs

Ls Cardiff (Holdings) Limited

Ceased 11/07/2024

Charges2 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE OF THE OBLIGOR SECURED CREDITORS)

Created 08/12/2014Registered 11/12/2014
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 08/12/2014Registered 11/12/2014

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 100 Victoria Street
2026-07-23

100 VICTORIA STREET

post town → London
2026-07-23

LONDON

officer appointed → LS COMPANY SECRETARIES LIMITED
2026-07-23
officer appointed → MCCAVENY, Leigh
2026-07-23
officer appointed → LAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-07-23
officer appointed → LS DIRECTOR LIMITED
2026-07-23

CompanyRankvs 71920+ SIC 68209 peers
38

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31 December 2023 . Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, becaus

Key FinancialsYear ending 31/03/2022

Net Worth

£18.9M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£4.8M

Bottom line earnings

Net Current Assets

-£96.4M

Working capital

Current Assets

—

Current Liabilities

£15k

Fixed Assets

£115.3M

Operating Profit

-£1.1M

Profit After Tax

-£4.8M

0avg. employees
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearImplied Profit
2022-£4.8M

Derived from filed accounts. Not audited figures.