LS MAYFIELD LIMITED
Company Number 06278978
Status
Active
Incorporated
June 13, 2007
Entity Type
Ltd
Registered Office
100 Victoria Street
London
SW1E 5JL
68209
Previous Names
LANDSEC 5 LIMITED
Ceased on Oct 23, 2025
X-LEISURE (LEEDS II) LIMITED
Ceased on Jun 29, 2023
FINLAW 573 LIMITED
Ceased on Aug 10, 2007
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LS MAYFIELD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06278978, this organization has been active since June 2007. Primarily in the 68209 sector, the business maintains its official headquarters at 100 Victoria Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 11, 2026
Capital
Apr 22, 2026
Incorporation
Oct 28, 2025
Resolution
Oct 28, 2025
Persons With Significant Control
Oct 24, 2025
Persons With Significant Control
Oct 24, 2025
Change Of Name
Oct 23, 2025
Accounts
Oct 14, 2025
Confirmation Statement
May 12, 2025
Accounts
Aug 23, 2024
Confirmation Statement
May 10, 2024
Officers
Oct 20, 2023
Officers
Oct 19, 2023
Persons With Significant Control
Oct 17, 2023
Persons With Significant Control
Oct 17, 2023
Change Of Name
Jun 29, 2023
Accounts
Jun 22, 2023
Officers
Jun 20, 2023
Officers
Jun 20, 2023
Confirmation Statement
May 15, 2023
Accounts
Sep 28, 2022
Officers
Jun 6, 2022
Officers
Jun 1, 2022
Confirmation Statement
May 16, 2022
Confirmation Statement
May 17, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Land Securities Property Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Land Securities Spv's Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
The X-Leisure (General Partner) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Leisure Parks Ii Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 19 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate director
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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