LS CARDIFF 2 LIMITED

04144219
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
17 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2024 accounts Annual Accounts 18 Buy now
20 Feb 2024 officers Termination of appointment of director (Andrew Philip Graham Dixon) 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2023 capital Return of Allotment of shares 3 Buy now
11 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
30 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2023 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
29 Mar 2023 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
29 Mar 2023 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 officers Appointment of director (Leigh Mccaveny) 2 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 22 Buy now
27 Apr 2022 accounts Annual Accounts 21 Buy now
24 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 23 Buy now
18 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2021 mortgage Registration of a charge 17 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Andrew Philip Graham Dixon) 2 Buy now
21 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 officers Termination of appointment of secretary (Susan Marsden) 1 Buy now
21 Dec 2020 officers Termination of appointment of secretary (Intu Secretariat Limited) 1 Buy now
21 Dec 2020 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2020 address Change Sail Address Company With New Address 1 Buy now
20 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2020 officers Appointment of director (Mr Andrew Philip Graham Dixon) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Rebecca Mary Sarah Elizabeth Ryman) 1 Buy now
26 Nov 2020 officers Termination of appointment of director (Martin Richard Breeden) 1 Buy now
23 Sep 2020 accounts Annual Accounts 21 Buy now
03 Sep 2020 officers Termination of appointment of director (Hugh Michael Ford) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Sean Crosby) 1 Buy now
22 Apr 2020 officers Termination of appointment of director (Minakshi Kidia) 1 Buy now
21 Apr 2020 officers Appointment of director (Miss Rebecca Mary Sarah Elizabeth Ryman) 2 Buy now
21 Apr 2020 officers Appointment of director (Mr Martin Richard Breeden) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Trevor Pereira) 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Appointment of corporate secretary (Intu Secretariat Limited) 2 Buy now
21 Oct 2019 officers Change of particulars for director (Miss Minakshi Kidia) 2 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Trevor Pereira) 2 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Sean Crosby) 2 Buy now
21 Oct 2019 officers Change of particulars for secretary (Susan Marsden) 1 Buy now
30 Aug 2019 officers Appointment of director (Mr Sean Crosby) 2 Buy now
30 Aug 2019 officers Appointment of director (Miss Minakshi Kidia) 2 Buy now
27 Aug 2019 accounts Annual Accounts 24 Buy now
16 Aug 2019 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 25 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 22 Buy now
18 Apr 2017 officers Change of particulars for director (Mr Hugh Michael Ford) 2 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Katharine Ann Bowyer) 1 Buy now
01 Jul 2016 accounts Annual Accounts 20 Buy now
22 Apr 2016 officers Termination of appointment of director (Martin David Ellis) 1 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
09 Jul 2015 accounts Annual Accounts 20 Buy now
26 May 2015 officers Termination of appointment of director (Michael James Wallace) 1 Buy now
13 Feb 2015 annual-return Annual Return 7 Buy now
02 Oct 2014 accounts Annual Accounts 17 Buy now
23 Sep 2014 officers Appointment of director (Katharine Ann Bowyer) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (Peter Weir) 1 Buy now
03 Sep 2014 mortgage Registration of a charge 34 Buy now
04 Aug 2014 officers Appointment of director (Mr Michael James Wallace) 2 Buy now
21 Feb 2014 annual-return Annual Return 7 Buy now
18 Sep 2013 accounts Annual Accounts 17 Buy now
12 Aug 2013 officers Appointment of director (Mr Hugh Michael Ford) 2 Buy now
12 Aug 2013 officers Appointment of director (Mr Peter Weir) 2 Buy now
01 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
07 Feb 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 17 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 13 Buy now
01 Jul 2011 officers Change of particulars for secretary (Susan Folger) 1 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
27 Aug 2010 officers Termination of appointment of director (Susan Folger) 1 Buy now
15 Jul 2010 accounts Annual Accounts 13 Buy now
17 Feb 2010 officers Change of particulars for director (Susan Folger) 2 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 accounts Annual Accounts 15 Buy now
07 Oct 2009 officers Change of particulars for director (Trevor Pereira) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Susan Folger) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Martin David Ellis) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Susan Folger) 1 Buy now
19 Aug 2009 officers Appointment terminated director loraine woodhouse 1 Buy now
30 Jan 2009 annual-return Return made up to 19/01/09; full list of members 4 Buy now
12 Nov 2008 officers Director appointed loraine woodhouse 3 Buy now
05 Nov 2008 resolution Resolution 1 Buy now
30 Oct 2008 accounts Annual Accounts 15 Buy now
09 Apr 2008 officers Appointment terminated director aidan smith 1 Buy now