Ltd Facts The UK company register, as filed

Register entry · No. 07409594

LS CARDINAL LIMITED

Active Private Limited Company Incorporated 15 Oct 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £647,511,000.

    Accounts to 31 Mar 2022 · See it
  • Clear
    Trading history

    Incorporated 15 Oct 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    7 Jun 2027
    Last made up to
    24 May 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. LS CARDINAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2022 £48,970,000 £9,236,000 — £647,511,000 0
31 Mar 2021 £49,734,000 £-62,735,000 — £638,275,000 0
31 Mar 2020 * £65,540,000 £6,786,000 — £701,010,000 0
31 Mar 2019 £66,792,000 £10,579,000 — £729,224,000 —
31 Mar 2018 * £62,645,000 £-16,331,000 — £856,645,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
LS DIRECTOR LIMITED Corporate director 15 Oct 2010 — — British
LS COMPANY SECRETARIES LIMITED Corporate secretary 1 Oct 2011 — —
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate director 1 Mar 2013 — — British
Leigh McCaveny Company Secretary Director 25 May 2022 — August 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ls London Holdings One Limited company · 6452679 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LS CARDINAL LIMITED still trading?

The register shows LS CARDINAL LIMITED as active.

What does LS CARDINAL LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was LS CARDINAL LIMITED set up?

It was incorporated on 15 October 2010.

When are LS CARDINAL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LS CARDINAL LIMITED's next confirmation statement due?

By 7 June 2027.

Who runs LS CARDINAL LIMITED?

LS CARDINAL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 07480025 LANDMARK PROPERTIES & INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 2010 68209 · Other letting and operating of own or leased real estate
  2. 07480059 RESISTANT MATERIALS LIMITED Active Private Limited Company Inc. 30 Dec 2010 68100 · Buying and selling of own real estate
  3. SC390901 SR DAVIDSON PROPERTY DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2010 68100 · Buying and selling of own real estate
  4. 07479241 99 CLARENDON GARDENS (WEMBLEY) MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2010 68209 · Other letting and operating of own or leased real estate
  5. 07478976 FERNBROOK PARTNERS LIMITED Active Private Limited Company Inc. 29 Dec 2010 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House