LS CARDIFF 2 LIMITED
Active - Accounts Filed
General Information
NAME
LS CARDIFF 2 LIMITED
COMPANY NUMBER
04144219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/01/2001
(23 years and 11 months old)
WEBSITE
intu.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/03/2013
30/03/2023
INTU THE HAYES LIMITED
View all previous names
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
One Glass Wharf
Bristol
Avon
BS2 0ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU SHOPPING CENTRES PLC | In Administration | View Report |
| INTU THE HAYES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | Andrew Philip Graham Dixon (923796157) has left the board |
Credit Risk Overview
Want to learn more about LS CARDIFF 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS CARDIFF 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS CARDIFF 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 194 Past: 586 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 28/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 330 |
View Report |
|
27/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 198 Past: 185 |
View Report |
|
27/03/2023 - Present (1 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
LAND SECURITIES MANAGEMENT SERVICES LIMITED 27/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | Andrew Philip Graham Dixon (923796157) has left the board |
| 20/04/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 20/04/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 20/04/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 31/03/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (930732637) Appointed |
| 31/03/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (930732634) Appointed |
| 31/03/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
| 31/03/2023 | New Board Member LS DIRECTOR LIMITED (930732632) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 19/05/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 23/12/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 07/09/2020 | Hugh Michael Ford (916510894) has left the board |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 23/04/2020 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 23/04/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 10/02/2020 | INTU SECRETARIAT LIMITED (926665115) has left the board |
| 10/02/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926665115) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 30/08/2019 | New Accounts filed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 23/01/2017 | Katharine Ann Bowyer (919076071) has left the board |
| 06/07/2016 | New Accounts filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 28/05/2015 | Michael James Wallace (918595151) has left the board |
| 18/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/09/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
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