LS CARDIFF HOLDINGS LIMITED

Overview

Company Name	LS CARDIFF HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08075096
Jurisdiction	England/Wales
Date of Creation	May 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LS CARDIFF HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LS CARDIFF HOLDINGS LIMITED located?

Registered Office Address	100 Victoria Street SW1E 5JL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LS CARDIFF HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LS CARDIFF (HOLDINGS) LIMITED	May 18, 2012	May 18, 2012

What are the latest accounts for LS CARDIFF HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LS CARDIFF HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for LS CARDIFF HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

16 pages

Dec 19, 2025

legacy

179 pages

PARENT_ACC

Dec 19, 2025

legacy

3 pages

GUARANTEE2

Dec 19, 2025

legacy

1 pages

AGREEMENT2

Mar 31, 2025

Confirmation statement made on Mar 31, 2025 with updates

5 pages

CS01

Mar 29, 2025

Registration of charge 080750960003, created on Mar 24, 2025

7 pages

MR01

Dec 30, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

12 pages

Nov 21, 2024

legacy

192 pages

PARENT_ACC

Nov 21, 2024

legacy

1 pages

AGREEMENT2

Nov 21, 2024

legacy

3 pages

GUARANTEE2

Jul 22, 2024

Registration of charge 080750960002, created on Jul 17, 2024

8 pages

MR01

Jul 18, 2024

Statement of capital on Jul 18, 2024

Capital: GBP 200

3 pages

SH19

Jul 18, 2024

legacy

1 pages

SH20

Jul 18, 2024

legacy

1 pages

CAP-SS

Jul 18, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 12/07/2024	RES13

Jul 17, 2024

Statement of capital following an allotment of shares on Jul 11, 2024

Capital: GBP 200

3 pages

SH01

Jul 17, 2024

Registration of charge 080750960001, created on Jul 12, 2024

10 pages

MR01

Apr 23, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

11 pages

Apr 02, 2024

Confirmation statement made on Mar 31, 2024 with updates

5 pages

CS01

Dec 18, 2023

legacy

218 pages

PARENT_ACC

Dec 18, 2023

legacy

1 pages

AGREEMENT2

Dec 18, 2023

legacy

3 pages

GUARANTEE2

Mar 31, 2023

Confirmation statement made on Mar 31, 2023 with updates

5 pages

CS01

Jan 03, 2023

Amended full accounts made up to Mar 31, 2022

12 pages

AAMD

Dec 19, 2022

Full accounts made up to Mar 31, 2022

15 pages

View All Filings

Who are the officers of LS CARDIFF HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LS COMPANY SECRETARIES LIMITED

May 18, 2012

Secretary

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	4365193

159674790001

MCCAVENY, Leigh

May 25, 2022

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1974-8

290624530001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

May 18, 2012

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	4156575

74974580001

LS DIRECTOR LIMITED

Mar 01, 2013

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	04299372

133814600001

ARNAOUTI, Michael

Apr 01, 2015

Mar 31, 2017

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1960-8

539040004

DE SOUZA, Adrian Michael

May 18, 2012

Mar 31, 2015

Director

Strand

WC2N 5AF London

United Kingdom

British

1970-12

158381390001

MILES, Elizabeth

Jan 01, 2018

May 25, 2022

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1977-1

235498150001

MILLER, Louise

Mar 01, 2017

Jan 01, 2018

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1965-4

199935770001

LS RETAIL DIRECTOR LIMITED

May 18, 2012

Apr 30, 2013

Director

Strand

WC2N 5AF London

United Kingdom

Identification Type	European Economic Area
Registration Number	04299277

169247280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LS CARDIFF HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Land Securities Portfolio Management Limited

Apr 06, 2016

Victoria Street

SW1E 5JL London

100

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3934750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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