LC

LS CARDINAL LIMITED

Active

Company number 07409594

London, United Kingdom · Incorporated 15 October 2010

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 18 September 2026

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

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2016

Company overview

Incorporated on 15 October 2010 and registered in England and Wales, LS CARDINAL LIMITED remains an active private limited company, now trading for 15 years. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Ls London Holdings One Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LS DIRECTOR LIMITED (appointed 15 October 2010), LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 1 March 2013) and MCCAVENY, Leigh (appointed 25 May 2022). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 17 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 24 May 2026. The next is due by 7 June 2027. 67 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 May 2026.

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
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • LS LONDON HOLDINGS ONE LIMITED (100.0%)
Total shares
496,000,002
Nominal value
£496,000,002.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 496,000,002 GBP £1.000
Total 496,000,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LS LONDON HOLDINGS ONE LIMITED ORDINARY 496,000,002 100.00% 496,000,002 100.00%
Total 496,000,002 100% 496,000,002 100%

Officers

ML
MCCAVENY, Leigh
Director
25 May 2022
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
1 March 2013
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
1 October 2011
LD
LS DIRECTOR LIMITED
Corporate Director
15 October 2010
ME
MILES, Elizabeth
Director · Resigned
1 January 2018
ML
MILLER, Louise
Director · Resigned
1 March 2017
AM
ARNAOUTI, Michael
Director · Resigned
1 July 2016
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
15 October 2010
LS
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director · Resigned
15 October 2010
GC
GILL, Christopher Marshall
Director · Resigned
15 October 2010

Persons with significant control

PS
Ls London Holdings One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
29 November 2016
Shares allotted · 0 shares allotted
—
26 November 2012
Shares allotted · 0 shares allotted
—
27 March 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 May 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
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2025 View
Legacy
Other
28 January 2025 View
Legacy
Accounts
28 January 2025 View
Legacy
Other
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2024 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Capital Allotment Shares
Capital
19 December 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Miscellaneous
Miscellaneous
8 October 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Capital Allotment Shares
Capital
14 December 2012 View
Resolution
Resolution
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Capital Allotment Shares
Capital
9 July 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Legacy
Mortgage
25 January 2012 View
Legacy
Mortgage
15 December 2011 View
Termination Secretary Company With Name
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
31 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2010 View
Legacy
Mortgage
26 October 2010 View
Incorporation Company
Incorporation
15 October 2010 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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