Ltd Facts The UK company register, as filed

Register entry · No. 08075096

LS CARDIFF HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 May 2012

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    Last filed accounts

    Net liabilities of £99,433,000: it owed more than it owned.

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    Charges

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

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 14 Apr 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 18 May 2012 (14 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 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

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. LS CARDIFF HOLDINGS LIMITED current
    2. LS CARDIFF (HOLDINGS) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2022 — £-5,357,000 — £-99,433,000 0
31 Mar 2021 * — £-89,603,000 — £-94,076,000 0

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

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Land Securities Portfolio Management Limited company · 3934750 · England 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 CARDIFF HOLDINGS LIMITED still trading?

The register shows LS CARDIFF HOLDINGS LIMITED as active.

What does LS CARDIFF HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LS CARDIFF HOLDINGS LIMITED set up?

It was incorporated on 18 May 2012.

When are LS CARDIFF HOLDINGS 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 CARDIFF HOLDINGS LIMITED's next confirmation statement due?

By 14 April 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08534472 AIR CONDITIONING HIRE LIMITED Active Private Limited Company Inc. 17 May 2013 64209 · Activities of other holding companies n.e.c.
  2. 08533508 CASTLEPLUS PROPERTIES LIMITED Active Private Limited Company Inc. 17 May 2013 64209 · Activities of other holding companies n.e.c.
  3. 08533627 DAWSON REAL ESTATES LIMITED Active Private Limited Company Inc. 17 May 2013 64209 · Activities of other holding companies n.e.c.
  4. 08533505 DPK REAL ESTATE SERVICES LIMITED Active Private Limited Company Inc. 17 May 2013 64209 · Activities of other holding companies n.e.c.
  5. 08535086 NORWEGIAN PAPER UK LIMITED Active Private Limited Company Inc. 17 May 2013 64209 · Activities Of Other Holding Companies N.E.C.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House