Introduction
Watch Company
M
MAYFIELD CHAPELFIELD LIMITED
MAYFIELD CHAPELFIELD LIMITED is an active company incorporated on 16 September 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MAYFIELD CHAPELFIELD LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12884211
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
LS COMPANY 32 LIMITED
From: 16 September 2020To: 31 October 2024
Address
100 Victoria Street London, SW1E 5JL,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LS COMPANY SECRETARIES LIMITED
ActiveLondonSW1E 5JL
Corporate secretary
Appointed 16 Sept 2020
LS COMPANY SECRETARIES LIMITED
LondonSW1E 5JL
Corporate secretary
16 Sept 2020
Active
THOMAS, Marina Louise
ActiveLondonSW1E 5JL
Born November 1976
Director
Appointed 31 Oct 2024
THOMAS, Marina Louise
LondonSW1E 5JL
Born November 1976
Director
31 Oct 2024
Active
LAND SECURITIES MANAGEMENT SERVICES LIMITED
ActiveLondonSW1E 5JL
Corporate director
Appointed 16 Sept 2020
LAND SECURITIES MANAGEMENT SERVICES LIMITED
LondonSW1E 5JL
Corporate director
16 Sept 2020
Active
LS DIRECTOR LIMITED
ActiveLondonSW1E 5JL
Corporate director
Appointed 16 Sept 2020
LS DIRECTOR LIMITED
LondonSW1E 5JL
Corporate director
16 Sept 2020
Active
WORTHINGTON, Martin Richard
ResignedLondonSW1E 5JL
Born May 1978
Director
Appointed 16 Sept 2020
Resigned 31 Oct 2024
WORTHINGTON, Martin Richard
LondonSW1E 5JL
Born May 1978
Director
16 Sept 2020
Resigned 31 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2024
Ls Development Holdings Limited
Victoria Street, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2024
Active
LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Ceased 31 Oct 2024
Land Securities Spv's Limited
LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Ceased 31 Oct 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
31 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
30 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2020