Ls Cardiff (Gp) Investments Limited

06975211

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 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

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

charge

satisfied

WESTDEUTSCHE IMMOBILIENBANK AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

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

CompanyRankvs 2501640+ SIC 68209 peers
29

Financial strength25th percentile among SIC peers · 6/25

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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250164Ls Cardiff (Gp) Investments Limited

How is this score calculated?

Financial strength6/25 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