London Cards No.2 PLC

Active15319316 Public limited company
Incorporated
30 November 2023 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
CSC Directors (No.1) Limited
CSC Directors (No.2) Limited
Accounts type
Full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born September 1986 (40)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 30 November 2023
Csc Directors (No.1) Limited
Corporate Director · Appointed 30 November 2023
Csc Directors (No.2) Limited
Corporate Director · Appointed 30 November 2023
Officer history (1 former)
8 July 2026
Appointed Manyika, Renda as Director
8 July 2026
Resigned Sternberg, Aline as Director
30 November 2023
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
30 November 2023
Appointed Csc Directors (No.1) Limited as Corporate Director
30 November 2023
Appointed Csc Directors (No.2) Limited as Corporate Director
30 November 2023
Appointed Sternberg, Aline as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14039459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 March 2026
8 July 2026Termination of appointment of a director
8 July 2026Appointment of a director
10 December 2025Confirmation statement with no updates29 November 2025
24 September 2025Full accounts31 March 2025
Show all recent filings

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