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Companies/05026762

Ls Easton Park Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ls Development Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 131363037
Show 1 ceased record
Ls London Holdings Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-30

Source record 122172978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
LM
Leigh MccavenyCurrent director
Appointed 2022-05-25 · 4 yrs · Company Secretary
+152 others
CorpLand Securities Management Services LimitedCurrent director
Appointed 2013-03-01 · 13 yrs
+259 others
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-30 · 15 yrs
+339 others
CorpLs Director LimitedCurrent director
Appointed 2008-09-26 · 18 yrs
+259 others
Show 11 historical appointments
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 4 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2016-07-01 · Company Secretary
CorpLand Securities Portfolio Management LtdResigned director
Resigned 2009-05-08 · Corporate Body
CG
Christopher GillResigned director
Resigned 2009-05-08 · 7 yrs · Chartered Accountant
CorpLand Securities Management LimitedResigned director
Resigned 2008-09-26 · 4 yrs
MW
Martin WoodResigned director
Resigned 2008-09-26 · Treasurer
RP
Raymond PyleResigned director
Resigned 2004-04-14 · 4 yrs · Chartered Surveyor
PD
Peter DudgeonResigned secretary
Resigned 2004-03-19 · 7 yrs · Company Secretary
CorpEps Secretaries LimitedResigned secretary
Resigned 2004-01-27
CorpMikjon LimitedResigned director
Resigned 2004-01-27

Board profile

People with appointments
4
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active