CompanyTrack
L

LUNESIDE EAST LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
L

LUNESIDE EAST LIMITED

Buying and selling of own real estate

Founded 15 Aug 2005 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £518.00K £56.00K 2023 year on year
Total assets £2.40M £40.00K 2023 year on year
Total Liabilities £1.89M £16.00K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover LUNESIDE EAST 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 (2014–2023)

Cash in Bank

N/A

Net Assets

£518.00k

Increased by £56.00k (+12%)

Total Liabilities

£1.89M

Decreased by £16.00k (-1%)

Turnover

£175.00k

Employees

N/A

Debt Ratio

78%

Decreased by 2 (-3%)

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 15 resigned
Status
George Mark RichardsonDirectorBritishUnited Kingdom6517 Jun 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Dec 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown5 Dec 2022Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown5 Dec 2022Active

Shareholders

Shareholders (1)

Development Securities (investments) Limited
100.0%
2002 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Development Securities (investments) Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
LUNESIDE EAST LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts filedView(180 pages)
18 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(4 pages)
18 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(2 pages)
18 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with updatesView(5 pages)
18 Nov 2025 Accounts

Annual accounts filed

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

18 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with updates

Recent Activity

Latest Activity

Annual accounts filed

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

Annual accounts made up to 2025-03-31

2 months ago on 18 Nov 2025

Confirmation statement made on 2025-10-02 with updates

4 months ago on 2 Oct 2025