LS Cardiff 2 Limited
Company 04144219 Active
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| Number | 04144219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2001 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Land Securities Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 - Intu Shopping Centres PLC ceased 2023-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities Portfolio Management Limited ceased 2023-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 - LS Cardiff Holdings Limited ceased 2024-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29
Officers (21)
Show 21 former officers
- Andrew Philip Graham Dixon Director · appointed 2020 · resigned 2024
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2020 · resigned 2020
- Martin Richard Breeden Director · appointed 2020 · resigned 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Michael James Wallace Director · appointed 2014 · resigned 2015
- Peter Weir Director · appointed 2013 · resigned 2014
- Hugh Michael Ford Director · appointed 2013 · resigned 2020
- Loraine Woodhouse Director · appointed 2008 · resigned 2009
- Trevor Pereira Director · appointed 2007 · resigned 2020
- Martin David Ellis Director · appointed 2006 · resigned 2015
- Peter Charles Barton Director · appointed 2004 · resigned 2006
- Aidan Christopher Smith Director · appointed 2001 · resigned 2008
- Susan Marsden Director · appointed 2001 · resigned 2020
- Richard Malcolm Cable Director · appointed 2001 · resigned 2004
- Peter Colin Badcock Director · appointed 2001 · resigned 2004
- John George Abel Director · appointed 2001 · resigned 2004
- Kay Elizabeth Chaldecott Director · appointed 2001 · resigned 2004
- Douglas Ross Leslie Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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