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LS MAYFIELD LIMITED

Company number 06278978

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2026 CS01 Confirmation statement made on 10 May 2026 with updates
View PDF Confirmation statement made on 10 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2026 SH01 Statement of capital following an allotment of shares on 31 March 2026
  • GBP 30,000,000
View PDF Statement of capital following an allotment of shares on 31 March 2026
  • GBP 30,000,000
- link opens in a new window - 3 pages (3 pages)
28 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Oct 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
24 Oct 2025 PSC02 Notification of Land Securities Property Holdings Limited as a person with significant control on 8 October 2025
View PDF Notification of Land Securities Property Holdings Limited as a person with significant control on 8 October 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 PSC07 Cessation of Land Securities Spv's Limited as a person with significant control on 8 October 2025
View PDF Cessation of Land Securities Spv's Limited as a person with significant control on 8 October 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 CERTNM Company name changed landsec 5 LIMITED\certificate issued on 23/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-08
View PDF Company name changed landsec 5 LIMITED\certificate issued on 23/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-08
- link opens in a new window - 3 pages (3 pages)
14 Oct 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
12 May 2025 CS01 Confirmation statement made on 10 May 2025 with updates
View PDF Confirmation statement made on 10 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2023 AP01 Appointment of Leigh Mccaveny as a director on 19 October 2023
View PDF Appointment of Leigh Mccaveny as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 TM01 Termination of appointment of Rejinder Bangar as a director on 19 October 2023
View PDF Termination of appointment of Rejinder Bangar as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 8 August 2023
View PDF Notification of Land Securities Spv's Limited as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023 PSC07 Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 8 August 2023
View PDF Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023 CERTNM Company name changed x-leisure (leeds ii) LIMITED\certificate issued on 29/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-20
View PDF Company name changed x-leisure (leeds ii) LIMITED\certificate issued on 29/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-20
- link opens in a new window - 3 pages (3 pages)
22 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
20 Jun 2023 AP01 Appointment of Mr Rejinder Bangar as a director on 16 June 2023
View PDF Appointment of Mr Rejinder Bangar as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 TM01 Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023
View PDF Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
06 Jun 2022 TM01 Termination of appointment of Russell James Loveland as a director on 27 May 2022
View PDF Termination of appointment of Russell James Loveland as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022 AP01 Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022
View PDF Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 5 pages (5 pages)