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Ls Cardiff (Gp) Investments Limited

06975211

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 28/07/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Land Securities Management Services Limited

director · Since 13/08/2009

CORPORATE BODY

BRITISH

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 13/08/2009

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

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Peter Maxwell Dudgeon

director · Resigned 30/04/2011

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)

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

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

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

Change History

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
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

CompanyRankvs 175346+ SIC 68209 peers
30

Financial strength26th percentile among SIC peers · 7/25
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
Outstanding charges -10
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175346Ls Cardiff (Gp) Investments Limited
40
How is this score calculated?
Financial strength7/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£49

Working capital

Current Assets

—

Current Liabilities

-£49

Fixed Assets

£50

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