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LS MAYFIELD LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
COMPANY PROFILE · live · Companies House
- Company no.
- 06278978
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-13
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 68209
Officers · 4 active
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2013-10-01
- MCCAVENY, Leighdirector · British · appt 2023-10-19
- LAND SECURITIES MANAGEMENT SERVICES LIMITEDcorporate director · appt 2013-01-16
- LS DIRECTOR LIMITEDcorporate director · appt 2013-01-16
- FILEX SERVICES LIMITED(resigned)corporate secretary · appt 2007-06-13
- HERMES SECRETARIAT LIMITED(resigned)corporate secretary · appt 2007-08-10
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)corporate secretary · appt 2011-03-18
- BANGAR, Rejinder(resigned)director · British · appt 2023-06-16
- BARBER, Martin(resigned)director · British · appt 2007-08-10
- BLACK, Russell Norman(resigned)director · British · appt 2007-08-10
- EVANS, Alasdair David(resigned)director · British · appt 2007-08-10
- GERBEAU, Pierre Yves(resigned)director · French · appt 2007-08-10
Beneficial owners · PSC · 1 current
- ■75–100% sharescorporate PSC · England · since 2025-10-08
- ■75–100% sharescorporate PSC · United Kingdom · ceased 2025-10-08
- ■75–100% sharescorporate PSC · United Kingdom · ceased 2023-08-08
- ■75–100% sharescorporate PSC · United Kingdom · ceased 2016-11-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.