CompanyTrack
L

LS EASTON PARK INVESTMENTS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LS EASTON PARK INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 27 Jan 2004 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 29 Oct 2025
Net assets £2.91M £255.00K 2023 year on year
Total assets £26.64M £880.00K 2023 year on year
Total Liabilities £23.74M £1.14M 2023 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS EASTON PARK INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£2.91M

Decreased by £255.00k (-8%)

Total Liabilities

£23.74M

Increased by £1.14M (+5%)

Turnover

£1.30M

Increased by £112.00k (+9%)

Employees

N/A

Debt Ratio

89%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 12 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown1 Mar 2013Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown26 Sept 2008Active

Shareholders

Shareholders (1)

Ls Development Holdings Limited
100.0%
3,000,00129 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ls Development Holdings Limited

United Kingdom

Active
Notified 30 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ls London Holdings Three Limited

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS EASTON PARK INVESTMENTS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts filedView(180 pages)
18 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
18 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
18 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with updatesView(5 pages)
18 Nov 2025 Accounts

Annual accounts filed

18 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

18 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

18 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with updates

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 18 Nov 2025

Annual accounts made up to 2025-03-31

2 months ago on 18 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 18 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 18 Nov 2025

Confirmation statement made on 2025-10-19 with updates

3 months ago on 29 Oct 2025