Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
LS Brighton Marina Limited
- Incorporated
- 27 October 2005 (21 years)
- Previously known as
- Landsec 3 Limited (until 10 June 2024)X-Leisure (Brighton Cinema) Limited (until 4 July 2023)X-Leisure (Northampton I) Limited (until 6 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born November 1976
Director · Appointed 19 October 2023
British
Born August 1974 (52)
Corporate Secretary · Appointed 9 September 2013
Corporate Director · Appointed 16 January 2013
Corporate Director · Appointed 16 January 2013
Officer history (17 former)
1 July 2025
19 October 2023
19 October 2023
16 June 2023
16 June 2023
27 May 2022
27 May 2022
1 May 2021
1 May 2021
22 July 2019
22 July 2019
14 March 2014
14 March 2014
1 October 2013
9 September 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
18 March 2011
18 March 2011
18 March 2011
18 March 2011
20 September 2010
28 October 2009
28 October 2009
30 September 2007
30 September 2007
30 June 2006
30 June 2006
12 December 2005
12 December 2005
12 December 2005
12 December 2005
12 December 2005
27 October 2005
27 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3934750
Holdings 1
Companies where LS Brighton Marina Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (2)
29 August 2024
Ceased Land Securities Spv's Limited — Owns 75–100% of shares
8 November 2016
Ceased Leisure Parks (General Partner II) Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing |
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