LC

LS CARDIFF 2 LIMITED

Active

Company number 04144219

London, England · Incorporated 19 January 2001

100 Victoria Street, London, SW1E 5JL, England

Last updated on 27 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2023

Company history

Previous company names

HACKREMCO (NO.1777) LIMITED · 19 January 2001 – 14 February 2001

CSC LAKESIDE HOLDINGS LIMITED · 14 February 2001 – 8 October 2001

CSC CARDIFF LIMITED · 8 October 2001 – 26 February 2004

CSC THE HAYES LIMITED · 26 February 2004 – 1 March 2013

INTU THE HAYES LIMITED · 1 March 2013 – 30 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Land Securities Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2024

Funding

1 funding round
29 March 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Accounts Amended With Accounts Type Full
Accounts
7 October 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Gazette Filings Brought Up To Date
Gazette
7 June 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Capital Allotment Shares
Capital
29 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Certificate Change Of Name Company
Change Of Name
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
29 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
29 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Full
Accounts
17 January 2023 View
Accounts With Accounts Type Full
Accounts
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
1 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
18 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2020 View
Move Registers To Sail Company With New Address
Address
21 December 2020 View
Change Sail Address Company With New Address
Address
20 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
30 January 2020 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Secretary Company With Change Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Certificate Change Of Name Company
Change Of Name
1 March 2013 View
Change Of Name Notice
Change Of Name
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Termination Director Company With Name
Officers
27 August 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
11 December 2007 View
Accounts Amended With Accounts Type Full
Accounts
5 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
30 January 2007 View
Resolution
Resolution
2 January 2007 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
16 January 2006 View
Memorandum Articles
Incorporation
12 August 2005 View
Accounts With Accounts Type Full
Accounts
26 April 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
23 March 2004 View
Certificate Change Of Name Company
Change Of Name
26 February 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Annual Return
13 February 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
4 February 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Certificate Change Of Name Company
Change Of Name
8 October 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Address
3 April 2001 View
Legacy
Accounts
3 April 2001 View
Memorandum Articles
Incorporation
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Memorandum Articles
Incorporation
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Certificate Change Of Name Company
Change Of Name
14 February 2001 View
Incorporation Company
Incorporation
19 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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