LS BRIGHTON MARINA LIMITED

LS BRIGHTON MARINA LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LS BRIGHTON MARINA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05604812
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LS BRIGHTON MARINA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LS BRIGHTON MARINA LIMITED located?

Registered Office Address	100 Victoria Street SW1E 5JL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LS BRIGHTON MARINA LIMITED?

Previous Company Names
Company Name	From	Until
LANDSEC 3 LIMITED	Jul 04, 2023	Jul 04, 2023
X-LEISURE (BRIGHTON CINEMA) LIMITED	Dec 06, 2006	Dec 06, 2006
X-LEISURE (NORTHAMPTON I) LIMITED	Dec 22, 2005	Dec 22, 2005
FINLAW 506 LIMITED	Oct 27, 2005	Oct 27, 2005

What are the latest accounts for LS BRIGHTON MARINA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LS BRIGHTON MARINA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for LS BRIGHTON MARINA LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 22, 2025

legacy

GUARANTEE2

Dec 15, 2025

legacy

PARENT_ACC

Dec 15, 2025

legacy

AGREEMENT2

Sep 18, 2025

Confirmation statement made on Aug 31, 2025 with updates

CS01

Jul 02, 2025

Appointment of Miss Marina Louise Thomas as a director on Jul 01, 2025

AP01

Apr 02, 2025

Registration of charge 056048120006, created on Mar 31, 2025

MR01

Sep 25, 2024

Registration of charge 056048120005, created on Sep 25, 2024

MR01

Sep 11, 2024

Memorandum and Articles of Association

MA

Sep 11, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 03, 2024

Cessation of Land Securities Spv's Limited as a person with significant control on Aug 29, 2024

PSC07

Sep 03, 2024

Notification of Land Securities Portfolio Management Limited as a person with significant control on Aug 29, 2024

PSC02

Sep 03, 2024

Statement of capital following an allotment of shares on Aug 29, 2024

Capital: GBP 26,000,000

SH01

Sep 03, 2024

Confirmation statement made on Aug 31, 2024 with updates

CS01

Aug 23, 2024

Accounts for a dormant company made up to Mar 31, 2024

AA

Jun 10, 2024

Certificate of change of name

Company name changed landsec 3 LIMITED\certificate issued on 10/06/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 10, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 04, 2024	RES15

Oct 20, 2023

Appointment of Leigh Mccaveny as a director on Oct 19, 2023

AP01

Oct 19, 2023

Termination of appointment of Rejinder Bangar as a director on Oct 19, 2023

TM01

Aug 31, 2023

Confirmation statement made on Aug 31, 2023 with updates

CS01

Jul 12, 2023

Termination of appointment of Daniel Stewart Rabin as a director on Jun 16, 2023

TM01

Jul 04, 2023

Certificate of change of name

Company name changed x-leisure (brighton cinema) LIMITED\certificate issued on 04/07/23

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 04, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 20, 2023	RES15

Jun 29, 2023

Accounts for a dormant company made up to Mar 31, 2023

AA

Jun 20, 2023

Appointment of Mr Rejinder Bangar as a director on Jun 16, 2023

AP01

Sep 27, 2022

Accounts for a dormant company made up to Mar 31, 2022

AA

Sep 09, 2022

Confirmation statement made on Sep 03, 2022 with updates

CS01

View All Filings

Who are the officers of LS BRIGHTON MARINA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LS COMPANY SECRETARIES LIMITED

Sep 09, 2013

Secretary

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	4365193

159674790001

MCCAVENY, Leigh

Oct 19, 2023

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1974-8

290624530001

THOMAS, Marina Louise

Jul 01, 2025

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1976-11

183635400002

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Jan 16, 2013

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	04156575

74974580001

LS DIRECTOR LIMITED

Jan 16, 2013

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	04299372

133814600001

FILEX SERVICES LIMITED

Oct 27, 2005

Sep 30, 2007

Secretary

179 Great Portland Street

W1W 5LS London

3620420001

HERMES SECRETARIAT LIMITED

Sep 30, 2007

Mar 18, 2011

Secretary

1 Portsoken Street

E1 8HZ London

Lloyds Chambers

United Kingdom

Identification Type	European Economic Area
Registration Number	3717842

93700910001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Mar 18, 2011

Oct 01, 2013

Secretary

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

BANGAR, Rejinder

Jun 16, 2023

Oct 19, 2023

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1968-4

310361600001

BLACK, Russell Norman

Jun 30, 2006

Oct 28, 2009

Director

Meadow Way

Boxmoor

HP3 0AT Hemel Hempstead

9

Hertfordshire

United Kingdom

United Kingdom

British

1973-7

97983900003

EVANS, Alasdair David

Dec 12, 2005

Sep 20, 2010

Director

8 Copsem Lane

KT10 9EU Esher

Treaton Mill

Surrey

United Kingdom

British

1961-9

130019430001

GERBEAU, Pierre Yves

Dec 12, 2005

Jan 16, 2013

Director

Capability Green

LU1 3AE Luton

400

England And Wales

United Kingdom

United Kingdom

French

1965-10

78416670007

KHIROYA, Deepan Rasiklal

Jul 22, 2019

May 01, 2021

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1970-12

142551350002

LOVELAND, Russell James

May 01, 2021

May 27, 2022

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1970-7

246604800001

MARTIN, Andrew John, Mr.

Dec 12, 2005

Jun 30, 2006

Director

Hazelryst Rystwood Road

RH18 5LX Forest Row

East Sussex

England

British

1946-8

3565840001

O'ROURKE, Dominic James

Jan 16, 2013

Mar 14, 2014

Director

Strand

WC2N 5AF London

5

United Kingdom

United Kingdom

British

1973-6

102844710001

Dec 12, 2005

Jan 16, 2013

Director

Capability Green

LU1 3AE Luton

400

England And Wales

United Kingdom

England

British

1951-5

78912170008

RABIN, Daniel Stewart

May 27, 2022

Jun 16, 2023

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

United Kingdom

British

1978-1

296474780001

ROBERTSON, John Manwaring

Mar 18, 2011

Jan 16, 2013

Director

Capability Green

LU1 3AE Luton

400

England And Wales

United Kingdom

United Kingdom

British

1951-6

158761410001

THODAY, Corin Leonard

Oct 28, 2009

Mar 18, 2011

Director

Norwich Road

NR21 8AU Fakenham

21

Norfolk

United Kingdom

United Kingdom

British

1975-6

138095630001

TROUGHTON, Olivia Clare

Mar 14, 2014

Jul 22, 2019

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

United Kingdom

British

1969-12

175229250001

FILEX NOMINEES LIMITED

Oct 27, 2005

Dec 12, 2005

Director

179 Great Portland Street

W1W 5LS London

67847560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LS BRIGHTON MARINA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Land Securities Portfolio Management Limited

Aug 29, 2024

Victoria Street

SW1E 5JL London

100

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	3934750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Land Securities Spv's Limited

Nov 08, 2016

Victoria Street

SW1E 5JL London

100

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04365195

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Leisure Parks (General Partner Ii) Limited

Apr 06, 2016

Strand

WC2N 5AF London

5

Greater London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03580188

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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