LS Cardiff 2 Limited

Active04144219 Private limited company

Incorporated: 19 January 2001 (25 years)
Previously known as: Intu the Hayes Limited (until 30 March 2023)
CSC the Hayes Limited (until 1 March 2013)
CSC Cardiff Limited (until 26 February 2004)
Earlier: CSC Lakeside Holdings Limited, Hackremco (No.1777) Limited
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Leigh Mccaveny
Land Securities Management Services Limited
LS Director Limited
Owned by: Land Securities Property Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 February 2027
Last conf. stmt: 30 January 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Ls Company Secretaries Limited

Corporate Secretary · Appointed 28 March 2023

Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies

Mccaveny, Leigh

Director · Appointed 27 March 2023

Also at LS Regent Quarter Residential Limited, LS 1 New Street Square Developer Limited, LS Moorgate Limited · more companies

British

Born August 1974 (52)

Land Securities Management Services Limited

Corporate Director · Appointed 27 March 2023

Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies

Ls Director Limited

Corporate Director · Appointed 27 March 2023

Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies

Officer history (26 former)

16 February 2024

Resigned Dixon, Andrew Philip Graham as Director

28 March 2023

Appointed Ls Company Secretaries Limited as Corporate Secretary

27 March 2023

Appointed Mccaveny, Leigh as Director

27 March 2023

Appointed Land Securities Management Services Limited as Corporate Director

27 March 2023

Appointed Ls Director Limited as Corporate Director

1 December 2020

Resigned Intu Secretariat Limited as Corporate Secretary

1 December 2020

Resigned Marsden, Susan as Secretary

18 November 2020

Appointed Dixon, Andrew Philip Graham as Director

18 November 2020

Resigned Ryman, Rebecca Mary Sarah Elizabeth as Director

18 November 2020

Resigned Breeden, Martin Richard as Director

6 August 2020

Resigned Ford, Hugh Michael as Director

15 April 2020

Appointed Ryman, Rebecca Mary Sarah Elizabeth as Director

15 April 2020

Resigned Crosby, Sean as Director

15 April 2020

Resigned Kidia, Minakshi as Director

15 April 2020

Appointed Breeden, Martin Richard as Director

31 January 2020

Resigned Pereira, Trevor as Director

16 August 2019

Appointed Intu Secretariat Limited as Corporate Secretary

16 August 2019

Appointed Crosby, Sean as Director

16 August 2019

Appointed Kidia, Minakshi as Director

16 August 2019

Resigned Gibbes, Barbara as Director

16 January 2017

Appointed Gibbes, Barbara as Director

30 September 2016

Resigned Bowyer, Katharine Ann as Director

31 December 2015

Resigned Ellis, Martin David as Director

24 April 2015

Resigned Wallace, Michael James as Director

17 September 2014

Resigned Weir, Peter as Director

17 September 2014

Appointed Bowyer, Katharine Ann as Director

4 August 2014

Appointed Wallace, Michael James as Director

24 July 2013

Appointed Ford, Hugh Michael as Director

24 July 2013

Appointed Weir, Peter as Director

13 August 2010

Resigned Folger, Susan as Director

11 August 2009

Resigned Woodhouse, Loraine as Director

3 November 2008

Appointed Woodhouse, Loraine as Director

31 March 2008

Resigned Smith, Aidan Christopher as Director

13 November 2007

Appointed Pereira, Trevor as Director

12 September 2006

Resigned Barton, Peter Charles as Director

3 January 2006

Appointed Ellis, Martin David as Director

19 July 2004

Resigned Badcock, Peter Colin as Director

19 July 2004

Resigned Cable, Richard Malcolm as Director

19 July 2004

Appointed Folger, Susan as Director

19 July 2004

Resigned Fischel, David Andrew as Director

19 July 2004

Resigned Chaldecott, Kay Elizabeth as Director

19 July 2004

Resigned Abel, John George as Director

23 June 2004

Appointed Barton, Peter Charles as Director

3 May 2001

Appointed Smith, Aidan Christopher as Director

27 March 2001

Resigned Leslie, Douglas Ross as Director

26 March 2001

Appointed Fischel, David Andrew as Director

26 March 2001

Appointed Chaldecott, Kay Elizabeth as Director

26 March 2001

Appointed Abel, John George as Director

26 March 2001

Appointed Badcock, Peter Colin as Director

26 March 2001

Appointed Cable, Richard Malcolm as Director

26 March 2001

Appointed Marsden, Susan as Secretary

26 March 2001

Appointed Leslie, Douglas Ross as Director

26 March 2001

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

26 March 2001

Resigned Hackwood Directors Limited as Corporate Nominee Director

19 January 2001

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

19 January 2001

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Land Securities Property Holdings Limited

Corporate entity · Notified 11 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05075022

Former controllers (3)

11 July 2024

Ceased LS Cardiff Holdings Limited — Owns 75–100% of shares

29 March 2023

Ceased Land Securities Portfolio Management Limited — Owns 75–100% of shares

24 March 2023

Ceased Intu Shopping Centres PLC — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Land Securities Group PLC

Land Securities Intermediate Limited Owns 75–100% of shares

Land Securities P L C Owns 75–100% of shares

Land Securities (Finance) Limited Owns 75–100% of shares

Land Securities Capital Markets PLC Owns 75–100% of shares

Land Securities Portfolio Management Limited Owns 75–100% of shares

LS Development Holdings Limited Owns 75–100% of shares

LS London Holdings One Limited Owns 75–100% of shares

LS New Street Square Investments Limited Owns 75–100% of shares

LS Property Finance Company Limited Owns 75–100% of shares

Land Securities Property Holdings Limited Owns 75–100% of shares

Harvest Development Management Limited Owns 25–50% of shares

Land Securities Management Limited Owns 75–100% of shares

LS Director Limited Owns 75–100% of shares

LS London Holdings Three Limited Owns 75–100% of shares

Land Securities Partnerships Limited Owns 75–100% of shares

Harvest 2 GP Limited Owns 25–50% of shares

L S Canterbury Limited Owns 75–100% of shares

Land Securities Properties Limited Owns 75–100% of shares

Land Securities Pensions Trustee Limited Owns 75–100% of shares

U and I Company Secretaries Limited Owns 75–100% of shares

U and I Director 1 Limited Owns 75–100% of shares

U and I Director 2 Limited Owns 75–100% of shares

X-Leisure Limited Owns 75–100% of shares

Land Securities Spv's Limited Owns 75–100% of shares

Barrack Close Limited In liquidationOwns 75–100% of shares

Development Securities (Furlong) Limited DissolvedOwns 75–100% of shares

Development Securities Estates Limited DissolvedOwns 75–100% of shares

Epd Buckshaw Village Limited Owns 75–100% of shares

HDD Didcot Limited In liquidationOwns 75–100% of shares

HDD Lawley Village Limited Owns 75–100% of shares

Kensington & Edinburgh Estates (South Woodham Ferrers) Limited In liquidationOwns 75–100% of shares

Kingsland Shopping Centre Limited Owns 75–100% of shares

Land Securities Management Services Limited. Owns 75–100% of shares

Landsec 10 Limited Owns 75–100% of shares

Landsec 11 Limited Owns 75–100% of shares

Landsec 12 Limited Owns 75–100% of shares

Landsec 13 Limited Owns 75–100% of shares

Landsec 14 Limited Owns 75–100% of shares

Landsec 15 Limited Owns 75–100% of shares

And 28 more

Landsec Investment Services Limited Owns 75–100% of shares

Landsec Limited Owns 75–100% of shares

L.& P.Estates Limited Owns 75–100% of shares

Willett Developments Limited Owns 75–100% of shares

LS Banbridge Phase Two Limited Owns 75–100% of shares

LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares

St.David's (General Partner) Limited Owns 25–50% of shares

LS Cardiff (GP) Investments Limited Owns 75–100% of shares

LS Cardiff 2 Limited This company Owns 75–100% of shares

LS Cardiff Limited Owns 75–100% of shares

LS Company Secretaries Limited Owns 75–100% of shares

LS Gunwharf Limited Owns 75–100% of shares

LS Harvest 2 Limited Owns 75–100% of shares

And 5 more

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £16,321,000
Cash: £442,000
Profit Before Tax: £250,402,000

Current Ratio: 0.5x
Return on Equity: 1531%

Balance sheet detail

	2023
Fixed Assets	£56,598,000
Current Assets	£448,000
Cash	£442,000
Creditors (< 1 year)	£821,000
Net Current Assets	(£40,725,000)
Net Assets	£16,321,000
Shareholder Funds	£16,321,000

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 August 2026	Satisfaction of a charge in full
20 August 2026	Satisfaction of a charge in full
20 February 2026	Confirmation statement with no updates	30 January 2026
17 October 2025	Other filing
17 October 2025	Other filing