LS Cardiff Holdings Limited

Company 08075096 Active

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Company details

Number	08075096
Status	Active
Type	Private Limited Company
Incorporated	18/05/2012
Address	100 VICTORIA STREET, LONDON, SW1E 5JL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (1) 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 Portfolio Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

LS Cardiff Limited ceased 2024-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
LS Cardiff (GP) Investments Limited ceased 2024-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
LS Cardiff (GP) Investments 2 Limited ceased 2024-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29
LS Cardiff 2 Limited ceased 2024-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29

Officers (2)

Show 2 former officers

Adrian Michael De Souza Director · appointed 2012 · resigned 2015
LS Retail Director Limited Corporate-director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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