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LS MAYFIELD LIMITED

Low
Company·GB·oo:GB-COH-06278978

OWNERSHIP & 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 LIMITED
    corporate secretary · appt 2013-10-01
  • MCCAVENY, Leigh
    director · British · appt 2023-10-19
  • LAND SECURITIES MANAGEMENT SERVICES LIMITED
    corporate director · appt 2013-01-16
  • LS DIRECTOR LIMITED
    corporate 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
  • Land Securities Property Holdings Limited
    corporate PSC · England · since 2025-10-08
    75–100% shares
  • Land Securities Spv's Limited
    corporate PSC · United Kingdom · ceased 2025-10-08
    75–100% shares
  • The X-Leisure (General Partner) Limited
    corporate PSC · United Kingdom · ceased 2023-08-08
    75–100% shares
  • Leisure Parks Ii Limited
    corporate PSC · United Kingdom · ceased 2016-11-08
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.