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LS Mayfield Limited

LS Mayfield Limited is a dormant company incorporated on 13 June 2007 with the registered office located in London, Greater London. LS Mayfield Limited was registered 18 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
06278978
Private limited company
Age
18 years
Incorporated 13 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
020 74139000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Land Securities Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
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Ravenseft Properties Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
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LS Thanet Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
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Bath Road Taplow Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
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LS Shepherds Bush Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
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LS Lewisham Limited
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LS Buchanan Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Oct 2025
Land Securities Property Holdings Limited (PSC) Appointed
1 Month Ago on 8 Oct 2025
Land Securities Spv's Limited (PSC) Resigned
1 Month Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Leigh Mccaveny Appointed
2 Years 1 Month Ago on 19 Oct 2023
Rejinder Bangar Resigned
2 Years 1 Month Ago on 19 Oct 2023
The X-Leisure (General Partner) Limited (PSC) Resigned
2 Years 3 Months Ago on 8 Aug 2023
Land Securities Spv's Limited (PSC) Appointed
2 Years 3 Months Ago on 8 Aug 2023
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Documents
Resolutions
Submitted on 28 Oct 2025
Memorandum and Articles of Association
Submitted on 28 Oct 2025
Notification of Land Securities Property Holdings Limited as a person with significant control on 8 October 2025
Submitted on 24 Oct 2025
Cessation of Land Securities Spv's Limited as a person with significant control on 8 October 2025
Submitted on 24 Oct 2025
Certificate of change of name
Submitted on 23 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Aug 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Appointment of Leigh Mccaveny as a director on 19 October 2023
Submitted on 20 Oct 2023
Repayment History
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