LS MAYFIELD LIMITED
06278978 · Active · Ltd · 19 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 May 2027 (last filed 10 May 2026).
Next accounts
31 Dec 2026
Next confirmation
24 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LS COMPANY SECRETARIES LIMITED
Corporate Secretary
MCCAVENY, Leigh
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
LS DIRECTOR LIMITED
Corporate Director
FILEX SERVICES LIMITED
Corporate Secretary · Resigned 2007-08-10
HERMES SECRETARIAT LIMITED
Corporate Secretary · Resigned 2011-03-18
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LS MAYFIELD LIMITED
06278978Active· Ltd· England Wales· 2007-06-13Incorporated 2007-06-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCAVENY, Leigh· DirectorAppointed 2023-10-19
- BANGAR, Rejinder· DirectorResigned 2023-10-19
- RABIN, Daniel Stewart· DirectorResigned 2023-06-16
- LOVELAND, Russell James· DirectorResigned 2022-05-27
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-10-01
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MCCAVENY, Leigh
Director
- Appointed
- 2023-10-19
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2013-01-16
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LS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2013-01-16
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FILEX SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-06-13
- Resigned
- 2007-08-10
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HERMES SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2007-08-10
- Resigned
- 2011-03-18
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-03-18
- Resigned
- 2013-10-01
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BANGAR, Rejinder
Director
- Appointed
- 2023-06-16
- Resigned
- 2023-10-19
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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BARBER, Martin
Director
- Appointed
- 2007-08-10
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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BLACK, Russell Norman
Director
- Appointed
- 2007-08-10
- Resigned
- 2009-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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EVANS, Alasdair David
Director
- Appointed
- 2007-08-10
- Resigned
- 2010-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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GERBEAU, Pierre Yves
Director
- Appointed
- 2007-08-10
- Resigned
- 2013-01-16
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1965
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KHIROYA, Deepan Rasiklal
Director
- Appointed
- 2019-07-22
- Resigned
- 2021-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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LOVELAND, Russell James
Director
- Appointed
- 2021-05-01
- Resigned
- 2022-05-27
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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O'ROURKE, Dominic James
Director
- Appointed
- 2013-01-16
- Resigned
- 2014-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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PULLEN, Xavier
Director
- Appointed
- 2007-08-10
- Resigned
- 2013-01-16
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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RABIN, Daniel Stewart
Director
- Appointed
- 2022-05-27
- Resigned
- 2023-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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ROBERTSON, John Manwaring
Director
- Appointed
- 2011-03-18
- Resigned
- 2013-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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THODAY, Corin Leonard
Director
- Appointed
- 2009-10-28
- Resigned
- 2011-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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TROUGHTON, Olivia Clare
Director
- Appointed
- 2014-03-14
- Resigned
- 2019-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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FILEX NOMINEES LIMITED
Corporate Director
- Appointed
- 2007-06-13
- Resigned
- 2007-08-10
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