LS MAYFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Memorandum and Articles of Association |
| 28/10/2528 October 2025 New | Resolutions |
| 24/10/2524 October 2025 New | Notification of Land Securities Property Holdings Limited as a person with significant control on 2025-10-08 |
| 24/10/2524 October 2025 New | Cessation of Land Securities Spv's Limited as a person with significant control on 2025-10-08 |
| 23/10/2523 October 2025 New | Certificate of change of name |
| 14/10/2514 October 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 20/10/2320 October 2023 | Appointment of Leigh Mccaveny as a director on 2023-10-19 |
| 19/10/2319 October 2023 | Termination of appointment of Rejinder Bangar as a director on 2023-10-19 |
| 17/10/2317 October 2023 | Notification of Land Securities Spv's Limited as a person with significant control on 2023-08-08 |
| 17/10/2317 October 2023 | Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 2023-08-08 |
| 29/06/2329 June 2023 | Certificate of change of name |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/06/2320 June 2023 | Appointment of Mr Rejinder Bangar as a director on 2023-06-16 |
| 20/06/2320 June 2023 | Termination of appointment of Daniel Stewart Rabin as a director on 2023-06-16 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/05/215 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 04/05/214 May 2021 | DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND |
| 04/05/214 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DEEPAN KHIROYA |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAN RASIKLAL KHIROYA / 30/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA TROUGHTON |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA CLARE TROUGHTON / 11/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM, 5 STRAND, LONDON, WC2N 5AF |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 15/06/1615 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLARE TROUGHTON / 14/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED OLIVIA CLARE TROUGHTON |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'ROURKE |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, 400 CAPABILITY GREEN, LUTON, ENGLAND AND WALES, LU1 3AE, UNITED KINGDOM |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED DOMINIC JAMES O'ROURKE |
| 24/01/1324 January 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 24/01/1324 January 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GERBEAU |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/08/114 August 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PULLEN / 18/03/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES GERBEAU / 18/03/2011 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JOHN MANWARING ROBERTSON |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
| 22/03/1122 March 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 13/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR CORIN LEONARD THODAY |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BLACK / 21/01/2008 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0723 September 2007 | NEW SECRETARY APPOINTED |
| 23/09/0723 September 2007 | REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 179 GREAT PORTLAND STREET, LONDON, W1W 5LS |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | SECRETARY RESIGNED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 24/08/0724 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0710 August 2007 | COMPANY NAME CHANGED FINLAW 573 LIMITED CERTIFICATE ISSUED ON 10/08/07 |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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