Ls Brighton Marina Limited

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Ls Brighton Marina Limited

05604812•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
02079328000

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Incorporated

27/10/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ls Brighton Marina Limited (05604812) is a private limited with share capital incorporated on 27/10/2005 (20 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/10/2005
SW1E5JL

Financial Overview

Total Assets

£21.7K

Liabilities

£82

Net Assets

£21.6K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
L
ls director limited
director
L
land securities management services limited
director
L
leigh mccaveny
director
M
marina louise thomas
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Memorandum Articles
Category:Incorporation
Date:11-09-2024
Resolution
Category:Resolution
Date:11-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2013
Termination Secretary Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Sail Address Company
Category:Address
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Mortgage
Date:07-08-2009

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered

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Contact

02079328000
100 Victoria Street, London, SW1E5JL