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- LS CARDIFF 2 LIMITED
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 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/03/2013
30/03/2023
INTU THE HAYES LIMITED
View all previous names
Previous Names
01/03/2013 30/03/2023 INTU THE HAYES LIMITED
26/02/2004 01/03/2013 CSC THE HAYES LIMITED
08/10/2001 26/02/2004 CSC CARDIFF LIMITED
14/02/2001 08/10/2001 CSC LAKESIDE HOLDINGS LIMITED
19/01/2001 14/02/2001 HACKREMCO (NO.1777) LIMITED
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
One Glass Wharf
Bristol
Avon
BS2 0ZX
Credit Risk Overview
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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 |
---|---|
Date: 21/04/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 22/02/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 189 Past: 184 |
View Report |
27/03/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2023 - Present (1 years and 4 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 150 Past: 17 |
View Report |
LAND SECURITIES MANAGEMENT SERVICES LIMITED 27/03/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 174 Past: 585 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/04/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 22/02/2024 | Event: Andrew Philip Graham Dixon (923796157) has left the board |
Date: 20/04/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 20/04/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 20/04/2023 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 31/03/2023 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (930732637) Appointed |
Date: 31/03/2023 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (930732634) Appointed |
Date: 31/03/2023 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 31/03/2023 | Event: New Board Member LS DIRECTOR LIMITED (930732632) Appointed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: New Accounts filed |
Date: 19/05/2022 | Event: New Accounts filed |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: Change in Reg. Office |
Date: 23/12/2020 | Event: Change in Reg. Office |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 07/09/2020 | Event: Hugh Michael Ford (916510894) has left the board |
Date: 27/04/2020 | Event: Sean Crosby (926148148) has left the board |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 23/04/2020 | Event: New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
Date: 23/04/2020 | Event: New Board Member Martin Richard Breeden (925054333) Appointed |
Date: 18/02/2020 | Event: Trevor Pereira (912513013) has left the board |
Date: 10/02/2020 | Event: INTU SECRETARIAT LIMITED (926665115) has left the board |
Date: 10/02/2020 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 03/02/2020 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926665115) Appointed |
Date: 03/09/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 03/09/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: Barbara Gibbes (920471683) has left the board |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Change in Reg. Office |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: New Board Member Barbara Gibbes (920471683) Appointed |
Date: 23/01/2017 | Event: Katharine Ann Bowyer (919076071) has left the board |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 26/04/2016 | Event: Martin David Ellis (910837533) has left the board |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 28/05/2015 | Event: Michael James Wallace (918595151) has left the board |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 25/09/2014 | Event: New Board Member Katharine Ann Bowyer (919076071) Appointed |
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