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LS Easton Park Investments Limited

LS Easton Park Investments Limited is an active company incorporated on 27 January 2004 with the registered office located in London, Greater London. LS Easton Park Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
05026762
Private limited company
Age
22 years
Incorporated 27 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 October 2025 (3 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Aug 1974
LS Development Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.17M
Decreased by £131K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£28.09M
Increased by £1.45M (+5%)
Total Liabilities
-£25.28M
Increased by £1.54M (+6%)
Net Assets
£2.82M
Decreased by £92K (-3%)
Debt Ratio (%)
90%
Increased by 0.89% (+1%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Nov 2025
Confirmation Submitted
3 Months Ago on 29 Oct 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Ls London Holdings Three Limited (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
Ls Development Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Nov 2025
Confirmation statement made on 19 October 2025 with updates
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Nov 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 4 Nov 2024
Repayment History
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