LS CARDIFF (GP) INVESTMENTS LIMITED

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 12 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £50.00 £0.00 2024 year on year

Total Liabilities £49.00 £0.00 2024 year on year

Charges 3

2 outstanding 1 satisfied

Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS CARDIFF (GP) INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

Net Assets

£1.00

Total Liabilities

£49.00

Turnover

N/A

Employees

N/A

Debt Ratio

98%

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

4 active 6 resigned

Show resigned officers

						Status
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	13 Aug 2009	Active
Leigh Mccaveny	Director	British	United Kingdom	51	25 May 2022	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Mar 2013	Active

See Full Officer History

Shareholders

Shareholders (2)


Land Securities Property Holdings Limited	100.0%	1	1.00 Ordinary	12 May 2025
Ls Cardiff Holdings Limited	0.0%	0	1.00 Ordinary	12 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 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

Ls Cardiff (holdings) Limited

Ceased 11 Jul 2024

Ceased

See All Controllers

Group Structure

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LS CARDIFF (GP) INVESTMENTS LIMITED Current Company

ST.DAVID'S (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-10 with updates	View(5 pages)
18 Jul 2024	Persons With Significant Control	Cessation of Ls Cardiff (Holdings) Limited as a person with significant control on 2024-07-11	View(1 page)
18 Jul 2024	Persons With Significant Control	Land Securities Property Holdings Limited notified as a person with significant control	View(2 pages)
4 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)