OpenCompanies

Mayfield Chapelfield Limited

Company number
12884211
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2020
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

100 Victoria Street
London
SW1E 5JL

Previous names

  • LS Company 32 Limited (until 31 Oct 2024)

Officers

NameRoleAppointedResigned
THOMAS, Marina Louise Director 31 Oct 2024

Control

NameNature of controlNotifiedCeased
Ls Development Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2024
Land Securities Spv's Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2020 31 Oct 2024

Accounts

Year ended Net assets Employees
31 Mar 2026 Dormant £1 0
31 Mar 2025 - -
31 Mar 2024 Dormant £1 0
31 Mar 2023 Dormant £1 0
31 Mar 2022 Dormant £1 0
31 Mar 2021 Dormant £1 -

Connections

Owned by

Mayfield Chapelfield Limited → LS Development Holdings Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC

Directors’ other companies

Registered address

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

Data