CompanyTrack
L

LS CARDIFF 2 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LS CARDIFF 2 LIMITED

Other letting and operating of own or leased real estate

Founded 19 Jan 2001 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £24.78K £8.46K 2024 year on year
Total assets £0.00 £57.05K 2024 year on year
Total Liabilities £42.20K £1.47K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover LS CARDIFF 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Decreased by £442.00 (-100%)

Net Assets

£24.78k

Increased by £8.46k (+52%)

Total Liabilities

£42.20k

Increased by £1.47k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 71 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 26 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown27 Mar 2023Active
Leigh MccavenyDirectorBritishUnited Kingdom5127 Mar 2023Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown28 Mar 2023Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown27 Mar 2023Active

Shareholders

Shareholders (2)

Land Securities Property Holdings Limited
100.0%
23 Mar 2025
Ls Cardiff Holdings Limited
0.0%
03 Mar 2025

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20231£1£1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Land Securities Property Holdings Limited

United Kingdom

Active
Notified 11 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Intu Shopping Centres Plc

Ceased 24 Mar 2023

Ceased

Land Securities Portfolio Management Limited

Ceased 29 Mar 2023

Ceased

Ls Cardiff Holdings Limited

Ceased 11 Jul 2024

Ceased

Group Structure

Group Structure

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS CARDIFF 2 LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025AccountsAnnual accounts filedView(179 pages)
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
17 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-03-31View(15 pages)
17 Oct 2025 Accounts

Annual accounts filed

17 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

17 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

17 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

7 Oct 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 17 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 17 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 17 Oct 2025

Annual accounts made up to 2025-03-31

2 months ago on 17 Oct 2025

Annual accounts made up to 2024-03-31

2 months ago on 7 Oct 2025