---
title: "LS EASTON PARK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/545816a7-3c75-4d5b-a723-fffe60691fa2
json: https://whiteintel.dev/api/public/dossier/545816a7-3c75-4d5b-a723-fffe60691fa2
identifier: gb-coh:05026762
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LS EASTON PARK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05026762`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/545816a7-3c75-4d5b-a723-fffe60691fa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/545816a7-3c75-4d5b-a723-fffe60691fa2  

## Ownership & control

### Owners / controllers

- **Ls London Holdings Three Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e202ca2-e840-4a6b-a5d5-cc2cde979395
- **LS DEVELOPMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3903cf3c-ae08-4f9c-aa14-dfb903b0fbd9

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05026762`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-27
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, United Kingdom
- **SIC:** 68209

### Officers

- LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2011-04-30
- MCCAVENY, Leigh — director · British · appointed 2022-05-25
- LAND SECURITIES MANAGEMENT SERVICES LIMITED — corporate director · appointed 2013-03-01
- [LS DIRECTOR LIMITED](https://whiteintel.dev/entity/518636bb-f233-4fa1-9d6a-d0c9268e1a0b) — corporate director · appointed 2008-09-26
- DUDGEON, Peter Maxwell — secretary · British · appointed 2004-03-19 · resigned 2011-04-30
- EPS SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-01-27 · resigned 2004-03-19
- ARNAOUTI, Michael — director · British · appointed 2016-07-01 · resigned 2017-03-31
- GILL, Christopher Marshall — director · British · appointed 2009-05-08 · resigned 2016-07-14
- MILES, Elizabeth — director · British · appointed 2018-01-01 · resigned 2022-05-25
- MILLER, Louise — director · British · appointed 2017-03-01 · resigned 2018-01-01
- PYLE, Raymond Leonard Rice — director · British · appointed 2004-04-14 · resigned 2008-09-26
- WOOD, Martin Reay — director · British · appointed 2008-09-26 · resigned 2009-05-08
- [LAND SECURITIES MANAGEMENT LIMITED](https://whiteintel.dev/entity/dc9589ad-28ba-4348-aa80-3c76b0e7b2de) — corporate director · appointed 2008-09-26 · resigned 2013-04-30
- LAND SECURITIES MANAGEMENT SERVICES LIMITED — corporate director · appointed 2004-03-19 · resigned 2008-09-26
- LAND SECURITIES PORTFOLIO MANAGEMENT LTD — corporate director · appointed 2009-05-08 · resigned 2009-05-08
- MIKJON LIMITED — corporate nominee director · appointed 2004-01-27 · resigned 2004-03-19

### Beneficial owners (Persons with Significant Control)

- [Ls Development Holdings Limited](https://whiteintel.dev/entity/3903cf3c-ae08-4f9c-aa14-dfb903b0fbd9) — 75–100% shares · corporate PSC · England — since 2024-09-30
- [Ls London Holdings Three Limited](https://whiteintel.dev/entity/9e202ca2-e840-4a6b-a5d5-cc2cde979395) — 75–100% shares · corporate PSC · England — ceased 2024-09-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05026762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LS EASTON PARK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/545816a7-3c75-4d5b-a723-fffe60691fa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/545816a7-3c75-4d5b-a723-fffe60691fa2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._