Company
LS Easton Park Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 5
- Christopher Marshall Gill 2009-2016 View profile
- Land Securities Portfolio Management LTD 2009-2009 View profile
- Land Securities Management Limited 2008-2013 View profile
- Martin Reay Wood 2008-2009 View profile
- Raymond Leonard Rice Pyle 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2004
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LS Development Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - LS London Holdings Three Limited ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LS Easton Park Investments Limited
is controlled by LS Development Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 · source: Companies House PSC register
Ultimately controlled by LS Development Holdings Limited.
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- U and I PPP Limited
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- HDD Lawley Residential Limited
- Waterfront Wakefield (Hebble Wharf) Limited
- Cathedral (Bromley Esco) Limited
- Mayfield Medlock Limited
- Development Securities (HDD) Limited
- U and I Investment Portfolio Limited
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- YC Shepherds Bush (Number 42 Goldhawk Road) Limited
- Opportunities for Sittingbourne Limited
- Heart of Slough Management Company Limited
- HDD Lichfield Limited
- U and I (PB) Commercial Limited
- Public Private Partnership (H) Limited
- Development Securities (NO. 22) Limited
- Development Securities (Glasgow Airport) Limited
- Preston Barracks Management Company Limited
- Development Securities (Curzon Park) Limited
- Landsec U and I Developer Limited
- Moss Works Limited
- Development Securities (Colston Tower) Limited
- OC377168
- U and I (Bromley Commercial) Limited
- OSB (Holdco 1) Limited
- U and I Plus X TC Limited
- Development Securities (NO.85) Limited
- Cathedral (Bromley) Limited
- HDD Tranmere Limited
- U and I (WIE) Limited
- Executive Communication Centres Limited
- Development Securities (NO.91) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05026762
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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