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Ls Cardiff (Gp) Investments 2 Limited

05068014

active
Private Limited Company
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

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

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
charge
satisfied

WESTDEUTSCHE IMMOBILIENBANK AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 02/09/2009Registered 10/09/2009Satisfied 09/09/2014

CompanyRankvs 191070+ SIC 74990 peers
31

Financial strength13th percentile among SIC peers · 3/25
Employees52th 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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19107Ls Cardiff (Gp) Investments 2 Limited
41
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