Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
LS Easton Park Investments Limited
- Incorporated
- 27 January 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born August 1974 (52)
Corporate Director · Appointed 1 March 2013
Corporate Secretary · Appointed 30 April 2011
Corporate Director · Appointed 26 September 2008
Officer history (12 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
14 July 2016
1 July 2016
30 April 2013
1 March 2013
30 April 2011
30 April 2011
8 May 2009
Appointed Land Securities Portfolio Management Ltd as Corporate Director
8 May 2009
Resigned Land Securities Portfolio Management Ltd as Corporate Director
8 May 2009
8 May 2009
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
14 April 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
27 January 2004
27 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13692104
Former controllers (1)
30 September 2024
Ceased LS London Holdings Three Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,652,000
- down £716,000 (16%)
- Cash
- £0
- down £141,000 (100%)
- Turnover
- £1,071,000
- down £258,000 (19%)
- Profit Before Tax
- (£889,000)
- up £806,000 (48%)
- Profit Margin
- -83%
- Return on Equity
- -20%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £25,400,000 | £24,769,000 |
| Cash | £0 | £141,000 |
| Net Assets | £3,652,000 | £4,368,000 |
| Shareholder Funds | £3,652,000 | £4,368,000 |
| Turnover | £1,071,000 | £1,329,000 |
| Cost of Sales | £1,015,000 | £2,204,000 |
| Gross Profit | £56,000 | (£875,000) |
| Admin Expenses | £203,000 | £102,000 |
| Operating Profit | (£127,000) | (£977,000) |
| Profit Before Tax | (£889,000) | (£1,695,000) |
| Tax | (£173,000) | (£322,000) |
| Profit for Period | (£716,000) | (£1,373,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2025 | Other filing | |||
| 18 November 2025 | Other filing | |||
| 18 November 2025 | Accounts filing | |||
| 18 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 29 October 2025 | Confirmation statement with updates | 19 October 2025 |
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