LS CARDIFF (GP) INVESTMENTS 2 LIMITED

Company number 05068014

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	(5 pages)
20 Feb 2024	TM01	Termination of appointment of Andrew Philip Graham Dixon as a director on 16 February 2024	(1 page)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages) Download iXBRL
11 Apr 2023	PSC07	Cessation of Land Securities Portfolio Management Limited as a person with significant control on 29 March 2023	(1 page)
11 Apr 2023	PSC07	Cessation of Intu Shopping Centres Plc as a person with significant control on 24 March 2023	(1 page)
30 Mar 2023	CERTNM	Company name changed intu cardiff LIMITED\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30	(3 pages)
30 Mar 2023	PSC02	Notification of Ls Cardiff Holdings Limited as a person with significant control on 29 March 2023	(2 pages)
30 Mar 2023	PSC02	Notification of Land Securities Portfolio Management Limited as a person with significant control on 24 March 2023	(2 pages)
29 Mar 2023	AP01	Appointment of Leigh Mccaveny as a director on 27 March 2023	(2 pages)
29 Mar 2023	AP02	Appointment of Land Securities Management Services Limited as a director on 27 March 2023	(2 pages)
29 Mar 2023	AP02	Appointment of Ls Director Limited as a director on 27 March 2023	(2 pages)
29 Mar 2023	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 28 March 2023	(2 pages)
29 Mar 2023	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Victoria Street London SW1E 5JL on 29 March 2023	(1 page)
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
24 Mar 2022	PSC05	Change of details for Intu Shopping Centres Plc as a person with significant control on 14 December 2021	(2 pages)
18 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
23 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
18 Oct 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	(1 page)
02 Sep 2021	MR01	Registration of charge 050680140003, created on 24 August 2021	(17 pages)
09 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
01 Feb 2021	CH01	Director's details changed for Mr Andrew Philip Graham Dixon on 1 February 2021	(2 pages)
21 Jan 2021	AD01	Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH England to One Glass Wharf Bristol BS2 0ZX on 21 January 2021	(1 page)
21 Dec 2020	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 1 December 2020	(1 page)