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Summary

Contact details

Officers33

Events5

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

LS CARDIFF 2 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Jan 2001 (23 years ago)

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Summary

NameLS CARDIFF 2 LIMITED
Historical names
  • INTU THE HAYES LIMITED
  • CSC THE HAYES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04144219
LEI Code
  • 213800ZCPNAHQD542Q29
Incorporation Date19 Jan 2001 (23 years ago) / 325 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

individual

IndividualUnited Kingdom

Intu Shopping Centres Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Mar 2023

corporate

IndividualUnited Kingdom

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Person with significant control


Appointed on24 Mar 2023

Resigned on29 Mar 2023

individual

IndividualUnited Kingdom

Crosby, Sean

Director


Appointed on16 Aug 2019

Resigned on15 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wallace, Michael James

Director


Appointed on04 Aug 2014

Resigned on24 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on19 Jan 2001

Resigned on26 Mar 2001

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on28 Mar 2023

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Events

Old value

30 Mar 2023

Name changeINTU THE HAYES LIMITED

01 Mar 2013

Name changeCSC THE HAYES LIMITED

26 Feb 2004

Name changeCSC CARDIFF LIMITED

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Documents

DateNameTypeDocument
27 Apr 2022Accounts with accounts type fullAAView
24 Mar 2022Change to a person with significant controlPSC05View
01 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800ZCPNAHQD542Q29
  • Legal nameINTU THE HAYES LIMITED
  • Registration date30 Oct 2014
  • StatusActiveExpired
  • Other namesCSC THE HAYES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Nov 2021
  • Next renewal26 Nov 2021

Related companies by officers

Frequently asked questions

Where is LS CARDIFF 2 LIMITED's headquarters?

LS CARDIFF 2 LIMITED's headquarters is located at ENGLAND, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LS CARDIFF 2 LIMITED's industry?

LS CARDIFF 2 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LS CARDIFF 2 LIMITED started?

LS CARDIFF 2 LIMITED was started in 2001

What is the LEI number of LS CARDIFF 2 LIMITED?

LS CARDIFF 2 LIMITED LEI number is 213800ZCPNAHQD542Q29

Sources: Companies House