# LS Mayfield Limited

## Details

- **Company number:** [06278978](https://find-and-update.company-information.service.gov.uk/company/06278978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2007
- **Registered office:** 100 VICTORIA STREET, LONDON, SW1E 5JL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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 2023 | £1 | 0 |
| 31 Mar 2022 | £1 | 0 |
| 31 Mar 2021 | £1 | - |
| 31 Mar 2020 | £1 | - |
| 31 Mar 2019 | £1 | - |



## Owned by

LS Mayfield Limited → [Land Securities Property Holdings Limited](/company/05075022) → [Land Securities Group PLC](/company/04369054)



## Controls

- [Mayfield Development (General Partner) Limited](/company/10525869) (10525869)




## Registered address

319 companies are registered at this address - likely a registration agent.