Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-02-15
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
LS CARDIFF LIMITED is a ltd registered in GB, incorporated 2001-02-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LS CARDIFF LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04161202
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-15
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 68209
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2011-04-30
- MCCAVENY, Leighdirector · British · appt 2022-05-25
- LAND SECURITIES MANAGEMENT SERVICES LIMITEDcorporate director · appt 2001-02-22
- corporate director · appt 2013-03-01
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 2001-02-22
- EPS SECRETARIES LIMITED(resigned)corporate secretary · appt 2001-02-15
- ARNAOUTI, Michael(resigned)director · British · appt 2015-04-01
- DE SOUZA, Adrian Michael(resigned)director · British · appt 2011-04-30
- DUDGEON, Peter Maxwell(resigned)director · British · appt 2008-09-26
- MILES, Elizabeth(resigned)director · British · appt 2018-01-01
- MILLER, Louise(resigned)director · British · appt 2017-03-01
- LS RETAIL DIRECTOR LIMITED(resigned)corporate director · appt 2008-09-26
- ■Land Securities Property Holdings Limited75–100% sharescorporate PSC · England · since 2024-07-11 · trace owners →
- ■Ls Cardiff (Holdings) Limited75–100% sharescorporate PSC · England · ceased 2024-07-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-07
- Outstanding charges
- 2
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Land Securities Portfolio Management Limitedbeneficial owner
- LS CARDIFF (GP) INVESTMENTS LIMITEDbeneficial owner
- LS CARDIFF 2 LIMITEDbeneficial owner
- LS CARDIFF (GP) INVESTMENTS 2 LIMITEDbeneficial owner
- LAND SECURITIES GROUP PLCbeneficial owner
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- RETAIL PROPERTY HOLDINGS TRUST LIMITEDbeneficial owner
- LANDSEC LIMITEDbeneficial owner
- PRIME LONDON NET ZERO OFFICE GP LIMITEDbeneficial owner
- HARVEST DEVELOPMENT MANAGEMENT LIMITEDbeneficial owner
- LAND SECURITIES PROPERTIES LIMITEDbeneficial owner
- LENDLEASE MOORFIELDS LIMITEDbeneficial owner
- ROSEFARM LEISURE LIMITEDbeneficial owner
- BLUEWATER REIT LIMITEDbeneficial owner
- Land Securities Group Plcbeneficial owner
- LS REGENT QUARTER RESIDENTIAL LIMITEDbeneficial owner
- LANDSEC INVESTMENT SERVICES LIMITEDbeneficial owner
- PRIME LONDON NET ZERO OFFICE GP LIMITEDbeneficial owner
- LAND SECURITIES PARTNERSHIPS LIMITEDbeneficial owner
- LS NOVA PLACE LIMITEDbeneficial owner
- LAND SECURITIES PROPERTIES LIMITEDbeneficial owner
- BLUEWATER REIT LIMITEDbeneficial owner
- LS CARDIFF (GP) INVESTMENTS 2 LIMITEDbeneficial owner
- LS CARDIFF 2 LIMITEDbeneficial owner
- LS CARDIFF (GP) INVESTMENTS LIMITEDbeneficial owner
- LS LEISURE PARKS INVESTMENTS LIMITEDbeneficial owner
- LAND SECURITIES MANAGEMENT LIMITEDbeneficial owner