Mayfield Republic Limited

Active12884297 Private limited company
Incorporated
16 September 2020 (6 years)
Previously known as
LS Company 24 Limited (until 20 April 2023)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
10 October 2024
Resigned Worthington, Martin Richard as Director
1 October 2024
Appointed Thomas, Marina Louise as Director
16 September 2020
Appointed Ls Company Secretaries Limited as Corporate Secretary
16 September 2020
Appointed Land Securities Management Services Limited as Corporate Director
16 September 2020
Appointed Ls Director Limited as Corporate Director
16 September 2020
Appointed Worthington, Martin Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13692104
Former controllers (1)
9 May 2023
Ceased Land Securities Spv's Limited — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 £1 £1 £1
Balance sheet detail
202320222021
Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
15 September 2026Confirmation statement with no updates15 September 2026

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