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LS EASTON PARK INVESTMENTS LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 05026762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Managing Directors
- MILES, Elizabeth
- LS DIRECTOR LIMITED
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-27
- Age Of Company 2004-01-27 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ls London Holdings Three Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GUNWHARF QUAYS (LP.3) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2022-11-02
- Last Date: 2021-10-19
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LS EASTON PARK INVESTMENTS LIMITED Company Description
- LS EASTON PARK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05026762. Its current trading status is "live". It was registered 2004-01-27. It was previously called GUNWHARF QUAYS (LP.3) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-01.It can be contacted at 100 Victoria Street .
Get LS EASTON PARK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ls Easton Park Investments Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom
- 2004-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-23) - AA
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accounts-with-accounts-type-full (2021-01-27) - AA
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confirmation-statement-with-updates (2021-10-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-04) - CS01
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
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change-to-a-person-with-significant-control (2018-01-08) - PSC05
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-21) - AA
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accounts-with-accounts-type-full (2017-01-03) - AA
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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confirmation-statement-with-updates (2017-01-04) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-full (2015-12-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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termination-director-company-with-name (2013-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-full (2013-12-23) - AA
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miscellaneous (2013-12-31) - MISC
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auditors-resignation-company (2013-12-20) - AUD
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-03-29) - CH02
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accounts-with-accounts-type-full (2011-12-30) - AA
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legacy (2011-07-07) - MG02
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appoint-corporate-secretary-company-with-name (2011-05-31) - AP04
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termination-secretary-company-with-name (2011-05-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-07) - MG04
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legacy (2010-05-13) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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accounts-with-accounts-type-full (2010-01-09) - AA
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accounts-with-accounts-type-full (2010-10-21) - AA
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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legacy (2009-05-13) - 395
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legacy (2009-05-14) - 288a
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legacy (2009-05-14) - 288b
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resolution (2009-11-17) - RESOLUTIONS
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capital-allotment-shares (2009-11-17) - SH01
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statement-of-companys-objects (2009-11-17) - CC04
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legacy (2009-12-15) - MG04
keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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legacy (2008-10-09) - 288b
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legacy (2008-10-09) - 288a
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accounts-with-accounts-type-full (2008-04-11) - AA
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legacy (2008-10-10) - 288a
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resolution (2008-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-03-07) - 363a
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legacy (2007-01-16) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-29) - 225
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-02-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-31) - 363a
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-13) - 123
keyboard_arrow_right 2004
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legacy (2004-09-10) - 288b
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legacy (2004-04-22) - 288a
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certificate-change-of-name-company (2004-04-15) - CERTNM
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legacy (2004-04-13) - 288a
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legacy (2004-04-02) - 288a
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legacy (2004-04-02) - 288b
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legacy (2004-03-26) - 287
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certificate-change-of-name-company (2004-03-09) - CERTNM
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incorporation-company (2004-01-27) - NEWINC