Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
LS Cardiff (GP) Investments 2 Limited
- Incorporated
- 9 March 2004 (22 years)
- Previously known as
- Intu Cardiff Limited (until 30 March 2023)CSC Cardiff Limited (until 1 March 2013)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 March 2023
Director · Appointed 27 March 2023
British
Born August 1974 (52)
Corporate Director · Appointed 27 March 2023
Corporate Director · Appointed 27 March 2023
Officer history (22 former)
16 February 2024
28 March 2023
27 March 2023
27 March 2023
27 March 2023
1 December 2020
1 December 2020
18 November 2020
18 November 2020
18 November 2020
15 April 2020
15 April 2020
15 April 2020
15 April 2020
15 April 2020
15 April 2020
15 April 2020
18 February 2020
31 January 2020
16 August 2019
16 August 2019
16 August 2019
26 April 2019
26 April 2019
31 December 2015
17 October 2011
30 September 2011
13 August 2010
13 August 2010
13 August 2010
18 June 2010
31 March 2009
31 October 2008
3 July 2006
30 December 2005
11 October 2005
11 October 2005
11 October 2005
30 September 2005
23 June 2004
9 March 2004
9 March 2004
9 March 2004
9 March 2004
9 March 2004
9 March 2004
9 March 2004
9 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 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
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Lawley Village Limited Owns 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
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 This company 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 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
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Satisfaction of a charge in full | |||
| 20 August 2026 | Satisfaction of a charge in full | |||
| 18 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 4 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with updates | 15 March 2025 |
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