Menna Overview
Here’s a quick overview of LS BRIGHTON MARINA LIMITED 👀 — a London based business that started in 2005.
LS BRIGHTON MARINA LIMITED
- Company statusactive
- Company No05604812
- Age20 years 9 months Incorporated 27 October 2005
- Officers5
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS BRIGHTON MARINA LIMITED is an active company incorporated on 27 October 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Memorandum Articles
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 11 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 09 Sept 2013 | |
| MCCAVENY, Leigh | director | Aug 1974 | 19 Oct 2023 |
| THOMAS, Marina Louise | director | Nov 1976 | 01 Jul 2025 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 16 Jan 2013 | |
| LS DIRECTOR LIMITED | corporate director | 16 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Portfolio Management Limited | 29 Aug 2024 | |
| Land Securities Spv's Limited | 08 Nov 2016 | |
| Leisure Parks (General Partner Ii) Limited | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
MCCAVENY, Leigh, BANGAR, Rejinder, GERBEAU, Pierre Yves, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, MARTIN, Andrew John, Mr., O'ROURKE, Dominic James, RABIN, Daniel Stewart, ROBERTSON, John Manwaring are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, BLACK, Russell Norman, GERBEAU, Pierre Yves, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, MARTIN, Andrew John, Mr., O'ROURKE, Dominic James, RABIN, Daniel Stewart, ROBERTSON, John Manwaring are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, GERBEAU, Pierre Yves, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, MARTIN, Andrew John, Mr., O'ROURKE, Dominic James, RABIN, Daniel Stewart, ROBERTSON, John Manwaring are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, EVANS, Alasdair David, GERBEAU, Pierre Yves, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, RABIN, Daniel Stewart, ROBERTSON, John Manwaring are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, BLACK, Russell Norman, GERBEAU, Pierre Yves, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, MARTIN, Andrew John, Mr., O'ROURKE, Dominic James, RABIN, Daniel Stewart, ROBERTSON, John Manwaring are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, RABIN, Daniel Stewart, TROUGHTON, Olivia Clare are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, RABIN, Daniel Stewart, TROUGHTON, Olivia Clare are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, GERBEAU, Pierre Yves, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, MARTIN, Andrew John, Mr., O'ROURKE, Dominic James, RABIN, Daniel Stewart, ROBERTSON, John Manwaring are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, GERBEAU, Pierre Yves, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, MARTIN, Andrew John, Mr., O'ROURKE, Dominic James, RABIN, Daniel Stewart, ROBERTSON, John Manwaring are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, RABIN, Daniel Stewart, TROUGHTON, Olivia Clare are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, RABIN, Daniel Stewart, TROUGHTON, Olivia Clare are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, RABIN, Daniel Stewart are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, RABIN, Daniel Stewart, TROUGHTON, Olivia Clare are mutual persons.
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MCCAVENY, Leigh, BANGAR, Rejinder, GERBEAU, Pierre Yves, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, MARTIN, Andrew John, Mr., O'ROURKE, Dominic James, RABIN, Daniel Stewart, ROBERTSON, John Manwaring are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, BLACK, Russell Norman, GERBEAU, Pierre Yves, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, MARTIN, Andrew John, Mr., O'ROURKE, Dominic James, RABIN, Daniel Stewart, ROBERTSON, John Manwaring are mutual persons.
MCCAVENY, Leigh, BANGAR, Rejinder, LOVELAND, Russell James, RABIN, Daniel Stewart, TROUGHTON, Olivia Clare are mutual persons.
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THOMAS, Marina Louise are mutual persons.
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THOMAS, Marina Louise are mutual persons.
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HERMES SECRETARIAT LIMITED is a mutual person.
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HERMES SECRETARIAT LIMITED is a mutual person.
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HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
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BANGAR, Rejinder, GERBEAU, Pierre Yves, LOVELAND, Russell James, O'ROURKE, Dominic James, RABIN, Daniel Stewart are mutual persons.
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BLACK, Russell Norman are mutual persons.
BLACK, Russell Norman are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
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EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
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KHIROYA, Deepan Rasiklal are mutual persons.
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KHIROYA, Deepan Rasiklal are mutual persons.
KHIROYA, Deepan Rasiklal are mutual persons.
KHIROYA, Deepan Rasiklal are mutual persons.
KHIROYA, Deepan Rasiklal are mutual persons.
MARTIN, Andrew John, Mr. are mutual persons.
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O'ROURKE, Dominic James, TROUGHTON, Olivia Clare are mutual persons.
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PULLEN, Xavier are mutual persons.
THODAY, Corin Leonard are mutual persons.
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THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
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THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
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LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
HERMES SECRETARIAT LIMITED is a mutual person.
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EVANS, Alasdair David are mutual persons.
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EVANS, Alasdair David are mutual persons.
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY LIMITED
EVANS, Alasdair David are mutual persons.
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY (PHASE 3) LIMITED
EVANS, Alasdair David are mutual persons.
ARGENT NOMINEE 1 LIMITED
EVANS, Alasdair David are mutual persons.
SR & DR KHIROYA LLP
KHIROYA, Deepan Rasiklal are mutual persons.
HEART OF LONDON BUSINESS ALLIANCE
KHIROYA, Deepan Rasiklal are mutual persons.
RYSTWOOD ESTATE LIMITED
MARTIN, Andrew John, Mr. are mutual persons.
WILLIAM ROBINSON GRAVETYE CHARITY
MARTIN, Andrew John, Mr. are mutual persons.
TAMLA CONSTRUCTION LIMITED
PULLEN, Xavier are mutual persons.
CAPITAL & REGIONAL JERSEY LIMITED
PULLEN, Xavier are mutual persons.
ROYAL TUNBRIDGE WELLS TOGETHER CIC
THODAY, Corin Leonard are mutual persons.
MALMAISON HDV UNLIMITED
FILEX NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LS BRIGHTON MARINA LIMITED 👀 — a London based business that started in 2005.