LS CARDIFF 2 LIMITED
Active - Accounts Filed
General Information
NAME
LS CARDIFF 2 LIMITED
COMPANY NUMBER
04144219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/01/2001
(23 years and 10 months old)
WEBSITE
intu.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/03/2013
30/03/2023
INTU THE HAYES LIMITED
View all previous names
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
One Glass Wharf
Bristol
Avon
BS2 0ZX
Credit Risk Overview
Want to learn more about LS CARDIFF 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU SHOPPING CENTRES PLC | In Administration | View Report |
| INTU THE HAYES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | Andrew Philip Graham Dixon (923796157) has left the board |
Credit Risk Overview
Want to learn more about LS CARDIFF 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS CARDIFF 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS CARDIFF 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
LAND SECURITIES MANAGEMENT SERVICES LIMITED 27/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | Andrew Philip Graham Dixon (923796157) has left the board |
| 20/04/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 20/04/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 20/04/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 31/03/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (930732637) Appointed |
| 31/03/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (930732634) Appointed |
| 31/03/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
| 31/03/2023 | New Board Member LS DIRECTOR LIMITED (930732632) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 19/05/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 23/12/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 07/09/2020 | Hugh Michael Ford (916510894) has left the board |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 23/04/2020 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 23/04/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 10/02/2020 | INTU SECRETARIAT LIMITED (926665115) has left the board |
| 10/02/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926665115) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 30/08/2019 | New Accounts filed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 23/01/2017 | Katharine Ann Bowyer (919076071) has left the board |
| 06/07/2016 | New Accounts filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 28/05/2015 | Michael James Wallace (918595151) has left the board |
| 18/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/09/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
