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LS MAYFIELD LIMITED

LS MAYFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLS MAYFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06278978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LS MAYFIELD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LS MAYFIELD LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LS MAYFIELD LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANDSEC 5 LIMITEDJun 29, 2023Jun 29, 2023
    X-LEISURE (LEEDS II) LIMITEDAug 10, 2007Aug 10, 2007
    FINLAW 573 LIMITEDJun 13, 2007Jun 13, 2007

    What are the latest accounts for LS MAYFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LS MAYFIELD LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for LS MAYFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Land Securities Property Holdings Limited as a person with significant control on Oct 08, 2025

    		2 pagesPSC02

    Cessation of Land Securities Spv's Limited as a person with significant control on Oct 08, 2025

    		1 pagesPSC07

    Certificate of change of name

    Company name changed landsec 5 LIMITED\certificate issued on 23/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2025

    		RES15

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on May 10, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    		5 pagesCS01

    Appointment of Leigh Mccaveny as a director on Oct 19, 2023

    		2 pagesAP01

    Termination of appointment of Rejinder Bangar as a director on Oct 19, 2023

    		1 pagesTM01

    Notification of Land Securities Spv's Limited as a person with significant control on Aug 08, 2023

    		2 pagesPSC02

    Cessation of The X-Leisure (General Partner) Limited as a person with significant control on Aug 08, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed x-leisure (leeds ii) LIMITED\certificate issued on 29/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2023

    		RES15

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Appointment of Mr Rejinder Bangar as a director on Jun 16, 2023

    		2 pagesAP01

    Termination of appointment of Daniel Stewart Rabin as a director on Jun 16, 2023

    		1 pagesTM01

    Confirmation statement made on May 15, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Termination of appointment of Russell James Loveland as a director on May 27, 2022

    		1 pagesTM01

    Appointment of Mr Daniel Stewart Rabin as a director on May 27, 2022

    		2 pagesAP01

    Confirmation statement made on May 15, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on May 15, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Termination of appointment of Deepan Rasiklal Khiroya as a director on May 01, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of LS MAYFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4365193
    		159674790001
    MCCAVENY, Leigh
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish290624530001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04156575
    		74974580001
    LS DIRECTOR LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04299372
    		133814600001
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Secretary
    179 Great Portland Street
    W1W 5LS London
    		3620420001
    HERMES SECRETARIAT LIMITED
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Secretary
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3717842
    		93700910001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    BANGAR, Rejinder
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish310361600001
    BARBER, Martin
    1a Norfolk Road
    NW8 6AX London
    		Director
    1a Norfolk Road
    NW8 6AX London
    		EnglandBritish35534320007
    BLACK, Russell Norman
    Meadow Way
    Boxmoor
    HP3 0AT Hemel Hempstead
    9
    Hertfordshire
    United Kingdom
    		Director
    Meadow Way
    Boxmoor
    HP3 0AT Hemel Hempstead
    9
    Hertfordshire
    United Kingdom
    		United KingdomBritish97983900003
    EVANS, Alasdair David
    8 Copsem Lane
    KT10 9EU Esher
    Treaton Mill
    Surrey
    		Director
    8 Copsem Lane
    KT10 9EU Esher
    Treaton Mill
    Surrey
    		United KingdomBritish130019430001
    GERBEAU, Pierre Yves
    Capability Green
    LU1 3AE Luton
    400
    England And Wales
    United Kingdom
    		Director
    Capability Green
    LU1 3AE Luton
    400
    England And Wales
    United Kingdom
    		United KingdomFrench78416670007
    KHIROYA, Deepan Rasiklal
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish142551350002
    LOVELAND, Russell James
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish246604800001
    O'ROURKE, Dominic James
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		United KingdomBritish102844710001
    PULLEN, Xavier
    Capability Green
    LU1 3AE Luton
    400
    England And Wales
    United Kingdom
    		Director
    Capability Green
    LU1 3AE Luton
    400
    England And Wales
    United Kingdom
    		EnglandBritish78912170008
    RABIN, Daniel Stewart
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish296474780001
    ROBERTSON, John Manwaring
    Capability Green
    LU1 3AE Luton
    400
    England And Wales
    United Kingdom
    		Director
    Capability Green
    LU1 3AE Luton
    400
    England And Wales
    United Kingdom
    		United KingdomBritish158761410001
    THODAY, Corin Leonard
    Norwich Road
    NR21 8AU Fakenham
    21
    Norfolk
    United Kingdom
    		Director
    Norwich Road
    NR21 8AU Fakenham
    21
    Norfolk
    United Kingdom
    		United KingdomBritish138095630001
    TROUGHTON, Olivia Clare
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish175229250001
    FILEX NOMINEES LIMITED
    179 Great Portland Street
    W1W 5LS
    London
    		Director
    179 Great Portland Street
    W1W 5LS
    London
    		122222900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LS MAYFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5JL London
    100
    England
    		Oct 08, 2025
    Victoria Street
    SW1E 5JL London
    100
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number5075022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    London
    SW1E 5JL London
    100
    United Kingdom
    United Kingdom
    		Aug 08, 2023
    Victoria Street
    London
    SW1E 5JL London
    100
    United Kingdom
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04365195
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Nov 08, 2016
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5060646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    		Apr 06, 2016
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03580188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0