logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2009-05-08 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2004-03-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (23 offsprings)
    Officer
    2004-04-14 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ 2009-05-08
    OF - Director → CIF 0
  • 9
    Land Securities Portfolio Management Ltd
    Individual (1 offspring)
    Officer
    2009-05-08 ~ 2009-05-08
    OF - Director → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-01-27 ~ 2004-03-19
    OF - Nominee Director → CIF 0
  • 11
    LS DEVELOPMENT HOLDINGS LIMITED
    13692104
    100, Victoria Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    2004-03-19 ~ 2008-09-26
    OF - Director → CIF 0
  • 13
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London, United Kingdom
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    LS LONDON HOLDINGS THREE LIMITED
    06452685
    100, Victoria Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2004-01-27 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 17
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LS EASTON PARK INVESTMENTS LIMITED

Period: 2004-04-15 ~ now
Company number: 05026762
Registered names
LS EASTON PARK INVESTMENTS LIMITED - now
SHELFCO (NO. 2921) LIMITED - 2004-03-09 05055040... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
1,000 GBP2021-04-01 ~ 2022-03-31
1,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-1,000 GBP2021-04-01 ~ 2022-03-31
-2,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-0 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2021-04-01 ~ 2022-03-31
-2,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-1,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Total Inventories
24,000 GBP2022-03-31
24,000 GBP2021-03-31
Debtors
Non-current
1,000 GBP2022-03-31
0 GBP2021-03-31
Cash at bank and in hand
0 GBP2021-03-31
Current Assets
25,000 GBP2022-03-31
25,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2021-03-31
Net Current Assets/Liabilities
-22,000 GBP2022-03-31
-20,000 GBP2021-03-31
Net Assets/Liabilities
4,000 GBP2022-03-31
4,000 GBP2021-03-31
Equity
Called up share capital
3,000 GBP2022-03-31
3,000 GBP2021-03-31
3,000 GBP2020-04-01
Share premium
5,000 GBP2022-03-31
5,000 GBP2021-03-31
5,000 GBP2020-04-01
Retained earnings (accumulated losses)
-4,000 GBP2022-03-31
-4,000 GBP2021-03-31
-2,000 GBP2020-04-01
Equity
4,000 GBP2022-03-31
4,000 GBP2021-03-31
6,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Cash and Cash Equivalents
0 GBP2021-03-31

  • LS EASTON PARK INVESTMENTS LIMITED
    Info
    GUNWHARF QUAYS (LP.3) LIMITED - 2004-04-15
    SHELFCO (NO. 2921) LIMITED - 2004-04-15
    Registered number 05026762
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.