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Ls Cardiff (Gp) Investments 2 Limited

05068014

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 09/03/2004

Previously known as

Intu Cardiff Limited · until 30/03/2023
Csc Cardiff Limited · until 01/03/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

74990
Non-trading company

Officers

Land Securities Management Services Limited

director · Since 27/03/2023

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 27/03/2023

BRITISH

Also on 286 other boards

Miss Leigh Mccaveny

director · Since 27/03/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Ls Company Secretaries Limited

secretary · Since 28/03/2023

Also on 391 other boards

Ls Director Limited

corporate director · Since 27/03/2023

Reg: 04299372

Also on 286 other boards

Leigh Mccaveny

director · Since 27/03/2023

British · England · Age 51

Land Securities Management Services Limited

corporate director · Since 27/03/2023

Reg: 4156575

Also on 598 other boards

Ls Company Secretaries Limited

corporate secretary · Since 28/03/2023

Reg: 04365193

Also on 391 other boards

Former

Pailex Nominees Limited

corporate director · Resigned 09/03/2004

Pailex Secretaries Limited

corporate secretary · Resigned 09/03/2004

John George Abel

director · Resigned 30/09/2005

Peter Charles Barton

director · Resigned 11/10/2005

Martin David Ellis

director · Resigned 30/12/2005

Richard Malcolm Cable

director · Resigned 31/10/2008

Loraine Woodhouse

director · Resigned 18/06/2010

Kay Elizabeth Chaldecott

director · Resigned 30/09/2011

Caroline Kirby

director · Resigned 17/10/2011

Martin David Ellis

director · Resigned 31/12/2015

David Andrew Fischel

director · Resigned 26/04/2019

Barbara Gibbes

director · Resigned 16/08/2019

Trevor Pereira

director · Resigned 31/01/2020

Edward Matthew Giles Roberts

director · Resigned 15/04/2020

Minakshi Kidia

director · Resigned 15/04/2020

Sean Crosby

director · Resigned 15/04/2020

Hugh Michael Ford

director · Resigned 15/04/2020

Martin Richard Breeden

director · Resigned 18/11/2020

Rebecca Mary Sarah Elizabeth Ryman

director · Resigned 18/11/2020

Susan Marsden

secretary · Resigned 01/12/2020

Intu Secretariat Limited

corporate secretary · Resigned 01/12/2020

Andrew Philip Graham Dixon

director · Resigned 16/02/2024

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

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

Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH

Created 24/08/2021Registered 02/09/2021
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH (AS AGENT AND TRUSTEE)

Created 28/08/2014Registered 03/09/2014

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1100 Victoria Street
2026-07-23

100 VICTORIA STREET

post townLondon
2026-07-23

LONDON

officer appointedLS COMPANY SECRETARIES LIMITED
2026-07-23
officer appointedMCCAVENY, Leigh
2026-07-23
officer appointedLAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-07-23
officer appointedLS DIRECTOR LIMITED
2026-07-23

CompanyRankvs 16464+ SIC 74990 peers
31

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees8/15 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179