LS Mayfield Limited
- Company number
- 06278978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Finlaw 573 Limited (until 10 Aug 2007)
- Landsec 5 Limited (until 23 Oct 2025)
- X-Leisure (Leeds Ii) Limited (until 29 Jun 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leisure Parks Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Nov 2016 |
| 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 |
8 Nov 2016 | 8 Aug 2023 |
| Land Securities Spv's Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2023 | 8 Oct 2025 |
| Land Securities Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £1 | 0 |
| 31 Mar 2022 Dormant | £1 | 0 |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £1 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Owned by
LS Mayfield Limited → Land Securities Property Holdings Limited → Land Securities Group PLC
Controls
Registered address
319 companies are registered at this address - likely a registration agent.