Menna Overview
Here’s a quick overview of LS EASTON PARK INVESTMENTS LIMITED 👀 — a London based business that started in 2004.
LS EASTON PARK INVESTMENTS LIMITED
- Company statusactive
- Company No05026762
- Age22 years 6 months Incorporated 27 January 2004
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS EASTON PARK INVESTMENTS LIMITED is an active company incorporated on 27 January 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 23 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 01 Mar 2013 | |
| LS DIRECTOR LIMITED | corporate director | 26 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ls Development Holdings Limited | 30 Sept 2024 | |
| Ls London Holdings Three Limited | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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PYLE, Raymond Leonard Rice, LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
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LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
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ERACH AND ROSHAN SADRI FOUNDATION
DUDGEON, Peter Maxwell are mutual persons.
DACORUM SPORTS TRUST
WOOD, Martin Reay are mutual persons.
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Menna Overview
Here’s a quick overview of LS EASTON PARK INVESTMENTS LIMITED 👀 — a London based business that started in 2004.