LS CARDIFF 2 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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LS CARDIFF 2 LIMITED

Other letting and operating of own or leased real estate

Founded 19 Jan 2001 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

INTU THE HAYES LIMITED 1 Mar 2013 — 30 Mar 2023
CSC THE HAYES LIMITED 26 Feb 2004 — 1 Mar 2013
CSC CARDIFF LIMITED 8 Oct 2001 — 26 Feb 2004
CSC LAKESIDE HOLDINGS LIMITED 14 Feb 2001 — 8 Oct 2001
HACKREMCO (NO.1777) LIMITED 19 Jan 2001 — 14 Feb 2001
Accounts Submitted 17 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets £27M £2M 2024 year on year
Total assets £70M £3M 2024 year on year
Total Liabilities £43M £826K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL England

Full company profile for LS CARDIFF 2 LIMITED (04144219), an active company based in London, England. Incorporated 19 Jan 2001. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£26.91M

Increased by £2.13M (+9%)

Total Liabilities

£43.02M

Increased by £826.00k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Decreased by 1 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Land Securities Property Holdings Limited
100.0%
2
Ls Cardiff Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
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

Intu Shopping Centres Plc

Ceased 24 Mar 2023

Ceased

Group Structure

Group Structure

LS CARDIFF 2 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
17 Oct 2025AccountsAnnual accounts filed
17 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
20 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

17 Oct 2025 Other

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

17 Oct 2025 Accounts

Annual accounts filed

17 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Oct 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with no updates

2 months ago on 20 Feb 2026

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

7 months ago on 17 Oct 2025

Annual accounts filed

7 months ago on 17 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 17 Oct 2025

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

7 months ago on 17 Oct 2025