LS Easton Park Investments Limited
- Company number
- 05026762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50070 companies)
Registered office
Previous names
- Gunwharf Quays (LP.3) Limited (until 15 Apr 2004)
- Shelfco (No. 2921) Limited (until 9 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCAVENY, Leigh | Director | 25 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ls Development Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Ls London Holdings Three Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | £1,071,000 | £3,652,000 | - | 0 |
| 31 Mar 2021 | £1,329,000 | £4,368,000 | £141,000 | 0 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | £1,322,000 | £5,584,000 | £291,000 | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
Connections
Owned by
LS Easton Park Investments Limited → LS Development Holdings Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Directors’ other companies
- MCCAVENY, Leigh - Director at LS Nova Development Management Limited
- MCCAVENY, Leigh - Director at LS Nova Gp Investments Limited
- MCCAVENY, Leigh - Director at LS Nova LP1 Limited
- MCCAVENY, Leigh - Director at LS Nova LP2 Limited
- MCCAVENY, Leigh - Director at LS Victoria Properties Limited
- MCCAVENY, Leigh - Director at LS Eastbourne Terrace Limited
- MCCAVENY, Leigh - Director at LS Entertainment Venues Limited
- MCCAVENY, Leigh - Director at LS Banbridge Phase Two Limited
- MCCAVENY, Leigh - Director at Landsec 10 Limited
- MCCAVENY, Leigh - Director at Leisure Parks I Limited
Registered address
324 companies are registered at this address - likely a registration agent.