LS CARDIFF (GP) INVESTMENTS 2 LIMITED

Company summary

Company number: 05068014
Status: ACTIVE
Incorporated / age: 9 March 200422 years
Registered office: 100 Victoria Street, London, SW1E 5JL, England
Accounts due: 31 December 2027
Confirmation statement due: 29 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 16:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, England
Nature of business
Non-trading company
Previous company names
INTU CARDIFF LIMITED
CSC CARDIFF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	28 Mar 2023				100, Victoria Street, London, SW1E 5JL, England
MCCAVENY, Leigh ACTIVE	Director	27 Mar 2023		England	August 1974	100, Victoria Street, London, SW1E 5JL, England
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	27 Mar 2023				100, Victoria Street, London, SW1E 5JL, England
LS DIRECTOR LIMITED ACTIVE	Director	27 Mar 2023				100, Victoria Street, London, SW1E 5JL, England
MARSDEN, Susan RESIGNED	Secretary	09 Mar 2004	01 Dec 2020			16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England
INTU SECRETARIAT LIMITED RESIGNED	Secretary	15 Apr 2020	01 Dec 2020			40, Broadway, London, SW1H 0BT, United Kingdom
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	09 Mar 2004	09 Mar 2004			20 Bedford Row, London, WC1R 4JS
ABEL, John George RESIGNED	Director	09 Mar 2004	30 Sep 2005	Uk	August 1944	9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
BARTON, Peter Charles RESIGNED	Director	23 Jun 2004	11 Oct 2005	England	February 1960	Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
BREEDEN, Martin Richard RESIGNED	Director	15 Apr 2020	18 Nov 2020	United Kingdom	September 1967	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
CABLE, Richard Malcolm RESIGNED	Director	09 Mar 2004	31 Oct 2008	England	April 1959	The Old Smithy, 47 Peterborough Road, Castor, Peterborough, PE5 7AX, United Kingdom
CHALDECOTT, Kay Elizabeth RESIGNED	Director	09 Mar 2004	30 Sep 2011	England	March 1962	40 Broadway, London, SW1H 0BU
CROSBY, Sean RESIGNED	Director	16 Aug 2019	15 Apr 2020	United Kingdom	March 1988	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
DIXON, Andrew Philip Graham RESIGNED	Director	18 Nov 2020	16 Feb 2024	United Kingdom	August 1967	100, Victoria Street, London, SW1E 5JL, England
ELLIS, Martin David RESIGNED	Director	13 Aug 2010	31 Dec 2015	United Kingdom	October 1964	40 Broadway, London, SW1H 0BU
ELLIS, Martin David RESIGNED	Director	11 Oct 2005	30 Dec 2005		October 1964	1 Friends Walk, Saffron Walden, Essex, CB11 4EA
FISCHEL, David Andrew RESIGNED	Director	03 Jul 2006	26 Apr 2019	United Kingdom	April 1958	40 Broadway, London, SW1H 0BU
FORD, Hugh Michael RESIGNED	Director	18 Feb 2020	15 Apr 2020	England	February 1967	40, Broadway, London, SW1H 0BT, United Kingdom
GIBBES, Barbara RESIGNED	Director	26 Apr 2019	16 Aug 2019	England	July 1975	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
KIDIA, Minakshi RESIGNED	Director	16 Aug 2019	15 Apr 2020	United Kingdom	December 1978	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
KIRBY, Caroline RESIGNED	Director	11 Oct 2005	17 Oct 2011	England	April 1968	40 Broadway, London, SW1H 0BU
PEREIRA, Trevor RESIGNED	Director	13 Aug 2010	31 Jan 2020	United Kingdom	December 1965	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
ROBERTS, Edward Matthew Giles, Dr RESIGNED	Director	13 Aug 2010	15 Apr 2020	United Kingdom	August 1963	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
RYMAN, Rebecca Mary Sarah Elizabeth RESIGNED	Director	15 Apr 2020	18 Nov 2020	United Kingdom	November 1975	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
WOODHOUSE, Loraine RESIGNED	Director	31 Mar 2009	18 Jun 2010	England	December 1968	40 Broadway, London, SW1H 0BU
PAILEX NOMINEES LIMITED RESIGNED	Director	09 Mar 2004	09 Mar 2004			20 Bedford Row, London, WC1R 4JS

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Mar 2023
Address: 100, Victoria Street, London, SW1E 5JL, England

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, England

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Address: 100, Victoria Street, London, SW1E 5JL, England

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Address: 100, Victoria Street, London, SW1E 5JL, England

MARSDEN, Susan RESIGNED
Role: Secretary
Appointed on: 09 Mar 2004
Resigned on: 01 Dec 2020
Address: 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

INTU SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Apr 2020
Resigned on: 01 Dec 2020
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

PAILEX SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Mar 2004
Resigned on: 09 Mar 2004
Address: 20 Bedford Row, London, WC1R 4JS

ABEL, John George RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 30 Sep 2005
Country of Residence: Uk
Date of birth: August 1944
Address: 9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA

BARTON, Peter Charles RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 11 Oct 2005
Country of Residence: England
Date of birth: February 1960
Address: Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH

BREEDEN, Martin Richard RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

CABLE, Richard Malcolm RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: April 1959
Address: The Old Smithy, 47 Peterborough Road, Castor, Peterborough, PE5 7AX, United Kingdom

CHALDECOTT, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1962
Address: 40 Broadway, London, SW1H 0BU

CROSBY, Sean RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

DIXON, Andrew Philip Graham RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 16 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 100, Victoria Street, London, SW1E 5JL, England

ELLIS, Martin David RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 40 Broadway, London, SW1H 0BU

ELLIS, Martin David RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 30 Dec 2005
Date of birth: October 1964
Address: 1 Friends Walk, Saffron Walden, Essex, CB11 4EA

FISCHEL, David Andrew RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 40 Broadway, London, SW1H 0BU

FORD, Hugh Michael RESIGNED
Role: Director
Appointed on: 18 Feb 2020
Resigned on: 15 Apr 2020
Country of Residence: England
Date of birth: February 1967
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: July 1975
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

KIDIA, Minakshi RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

KIRBY, Caroline RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: April 1968
Address: 40 Broadway, London, SW1H 0BU

PEREIRA, Trevor RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

ROBERTS, Edward Matthew Giles, Dr RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

RYMAN, Rebecca Mary Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

WOODHOUSE, Loraine RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: December 1968
Address: 40 Broadway, London, SW1H 0BU

PAILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 09 Mar 2004
Address: 20 Bedford Row, London, WC1R 4JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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