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Name

Mayfield Poulton Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 12883281 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • LS Company 23 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ls Development Holdings Limited Status: Active Notified: 09/05/2023 Companies House Number: 13692104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Land Securities Spv's Limited Status: Ceased Notified: 16/09/2020 Ceased: 09/05/2023 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Land Securities Management Services Limited, London, England Status: Active Notified: 16/09/2020 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, England Status: Active Notified: 16/09/2020 Role: Secretary
    Ls Director Limited, London, England Status: Active Notified: 16/09/2020 Role: Director Nationality: British
    Thomas, Marina Louise London, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worthington, Martin Richard London, England Status: Active Notified: 16/09/2020 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British