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Ls Easton Park Investments Limited LONDON

Founded in 2004, Ls Easton Park Investments, classified under reg no. 05026762 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 15th April 2004 Ls Easton Park Investments Limited is no longer carrying the name Gunwharf Quays (lp.3).

The company has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter D. who worked with the the company until 30 April 2011.

Ls Easton Park Investments Limited Address / Contact

Office Address 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05026762
Date of Incorporation Tue, 27th Jan 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Ls Director Limited

Position: Corporate Director

Appointed: 26 September 2008

Elizabeth M.

Position: Director

Appointed: 01 January 2018

Resigned: 25 May 2022

Louise M.

Position: Director

Appointed: 01 March 2017

Resigned: 01 January 2018

Michael A.

Position: Director

Appointed: 01 July 2016

Resigned: 31 March 2017

Land Securities Portfolio Management Ltd

Position: Corporate Director

Appointed: 08 May 2009

Resigned: 08 May 2009

Christopher G.

Position: Director

Appointed: 08 May 2009

Resigned: 14 July 2016

Martin W.

Position: Director

Appointed: 26 September 2008

Resigned: 08 May 2009

Land Securities Management Limited

Position: Corporate Director

Appointed: 26 September 2008

Resigned: 30 April 2013

Raymond P.

Position: Director

Appointed: 14 April 2004

Resigned: 26 September 2008

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 19 March 2004

Resigned: 26 September 2008

Peter D.

Position: Secretary

Appointed: 19 March 2004

Resigned: 30 April 2011

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2004

Resigned: 19 March 2004

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 27 January 2004

Resigned: 19 March 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Ls London Holdings Three Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ls London Holdings Three Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6452685
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gunwharf Quays (lp.3) April 15, 2004
Shelfco (no. 2921) March 9, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 19th, December 2023 		Free Download (218 pages)

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