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LS CARDIFF (GP) INVESTMENTS 2 LIMITED
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LS CARDIFF (GP) INVESTMENTS 2 LIMITED: Filings

    • Overview

    Company NameLS CARDIFF (GP) INVESTMENTS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05068014
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LS CARDIFF (GP) INVESTMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Cessation of Ls Cardiff Holdings Limited as a person with significant control on Jul 11, 2024

    		1 pagesPSC07

    Notification of Land Securities Property Holdings Limited as a person with significant control on Jul 11, 2024

    		2 pagesPSC02

    Confirmation statement made on Mar 15, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Andrew Philip Graham Dixon as a director on Feb 16, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Cessation of Land Securities Portfolio Management Limited as a person with significant control on Mar 29, 2023

    		1 pagesPSC07

    Cessation of Intu Shopping Centres Plc as a person with significant control on Mar 24, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed intu cardiff LIMITED\certificate issued on 30/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2023

    		RES15

    Notification of Ls Cardiff Holdings Limited as a person with significant control on Mar 29, 2023

    		2 pagesPSC02

    Notification of Land Securities Portfolio Management Limited as a person with significant control on Mar 24, 2023

    		2 pagesPSC02

    Appointment of Leigh Mccaveny as a director on Mar 27, 2023

    		2 pagesAP01

    Appointment of Land Securities Management Services Limited as a director on Mar 27, 2023

    		2 pagesAP02

    Appointment of Ls Director Limited as a director on Mar 27, 2023

    		2 pagesAP02

    Appointment of Ls Company Secretaries Limited as a secretary on Mar 28, 2023

    		2 pagesAP04

    Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Victoria Street London SW1E 5JL on Mar 29, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Change of details for Intu Shopping Centres Plc as a person with significant control on Dec 14, 2021

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0