CompanyTrack
L

LS MAYFIELD LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LS MAYFIELD LIMITED

Other letting and operating of own or leased real estate

Founded 13 Jun 2007 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 12 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS MAYFIELD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 17 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown16 Jan 2013Active
Leigh MccavenyDirectorBritishUnited Kingdom5119 Oct 2023Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2013Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown16 Jan 2013Active

Shareholders

Shareholders (1)

Land Securities Spv's Limited
100.0%
112 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Land Securities Property Holdings Limited

United Kingdom

Active
Notified 8 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Land Securities Spv's Limited

Ceased 8 Oct 2025

Ceased

Leisure Parks Ii Limited

Ceased 8 Nov 2016

Ceased

The X-leisure (general Partner) Limited

Ceased 8 Aug 2023

Ceased

Group Structure

Group Structure

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS MAYFIELD LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025ResolutionResolutionsView(1 page)
28 Oct 2025IncorporationMemorandum ArticlesView(26 pages)
24 Oct 2025Persons With Significant ControlLand Securities Property Holdings Limited notified as a person with significant controlView(2 pages)
24 Oct 2025Persons With Significant ControlCessation of Land Securities Spv's Limited as a person with significant control on 2025-10-08View(1 page)
23 Oct 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
28 Oct 2025 Resolution

Resolutions

28 Oct 2025 Incorporation

Memorandum Articles

24 Oct 2025 Persons With Significant Control

Land Securities Property Holdings Limited notified as a person with significant control

24 Oct 2025 Persons With Significant Control

Cessation of Land Securities Spv's Limited as a person with significant control on 2025-10-08

23 Oct 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Resolutions

3 months ago on 28 Oct 2025

Memorandum Articles

3 months ago on 28 Oct 2025

Land Securities Property Holdings Limited notified as a person with significant control

3 months ago on 24 Oct 2025

Cessation of Land Securities Spv's Limited as a person with significant control on 2025-10-08

3 months ago on 24 Oct 2025

Certificate Change Of Name Company

3 months ago on 23 Oct 2025