LS EASTON PARK INVESTMENTS LIMITED
05026762 · Active · Ltd · 22 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Nov 2026 (last filed 19 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
2 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LS COMPANY SECRETARIES LIMITED
Corporate Secretary
MCCAVENY, Leigh
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
LS DIRECTOR LIMITED
Corporate Director
DUDGEON, Peter Maxwell
Secretary · Resigned 2011-04-30
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2004-03-19
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Companies House dossier
LS EASTON PARK INVESTMENTS LIMITED
05026762Active· Ltd· England Wales· 2004-01-27Incorporated 2004-01-27Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCAVENY, Leigh· DirectorAppointed 2022-05-25
- MILES, Elizabeth· DirectorResigned 2022-05-25
- MILLER, Louise· DirectorResigned 2018-01-01
- ARNAOUTI, Michael· DirectorResigned 2017-03-31
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-04-30
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MCCAVENY, Leigh
Director
- Appointed
- 2022-05-25
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2013-03-01
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LS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2008-09-26
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DUDGEON, Peter Maxwell
Secretary
- Appointed
- 2004-03-19
- Resigned
- 2011-04-30
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-01-27
- Resigned
- 2004-03-19
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ARNAOUTI, Michael
Director
- Appointed
- 2016-07-01
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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GILL, Christopher Marshall
Director
- Appointed
- 2009-05-08
- Resigned
- 2016-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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MILES, Elizabeth
Director
- Appointed
- 2018-01-01
- Resigned
- 2022-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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MILLER, Louise
Director
- Appointed
- 2017-03-01
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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PYLE, Raymond Leonard Rice
Director
- Appointed
- 2004-04-14
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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WOOD, Martin Reay
Director
- Appointed
- 2008-09-26
- Resigned
- 2009-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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LAND SECURITIES MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2008-09-26
- Resigned
- 2013-04-30
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LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2004-03-19
- Resigned
- 2008-09-26
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LAND SECURITIES PORTFOLIO MANAGEMENT LTD
Corporate Director
- Appointed
- 2009-05-08
- Resigned
- 2009-05-08
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 2004-01-27
- Resigned
- 2004-03-19
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