Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-01-27
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
LS EASTON PARK INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2004-01-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LS EASTON PARK INVESTMENTS LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05026762
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-27
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 68209
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2011-04-30
- MCCAVENY, Leighdirector · British · appt 2022-05-25
- LAND SECURITIES MANAGEMENT SERVICES LIMITEDcorporate director · appt 2013-03-01
- corporate director · appt 2008-09-26
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 2004-03-19
- EPS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-01-27
- ARNAOUTI, Michael(resigned)director · British · appt 2016-07-01
- GILL, Christopher Marshall(resigned)director · British · appt 2009-05-08
- MILES, Elizabeth(resigned)director · British · appt 2018-01-01
- MILLER, Louise(resigned)director · British · appt 2017-03-01
- PYLE, Raymond Leonard Rice(resigned)director · British · appt 2004-04-14
- WOOD, Martin Reay(resigned)director · British · appt 2008-09-26
- ■Ls Development Holdings Limited75–100% sharescorporate PSC · England · since 2024-09-30 · trace owners →
- ■Ls London Holdings Three Limited75–100% sharescorporate PSC · England · ceased 2024-09-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-02
- Outstanding charges
- 2
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LANDSEC 1 LIMITEDbeneficial owner
- LAND SECURITIES EBBSFLEET LIMITEDbeneficial owner
- EASTERN QUARRY LIMITEDbeneficial owner
- LS EASTON PARK DEVELOPMENT LIMITEDbeneficial owner
- LAND SECURITIES TRADING LIMITEDbeneficial owner
- MAYFIELD REPUBLIC LIMITEDbeneficial owner
- U AND I GROUP LIMITEDbeneficial owner
- LAND SECURITIES P L Cbeneficial owner
- MAYFIELD CHAPELFIELD LIMITEDbeneficial owner
- MAYFIELD MEDLOCK LIMITEDbeneficial owner
- U AND I (PINCENTS LANE) LTDbeneficial owner
- LANDSEC U AND I DEVELOPER LIMITEDbeneficial owner
- MAYFIELD POULTON LIMITEDbeneficial owner