LS Brighton Marina Limited
- Company number
- 05604812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Finlaw 506 Limited (until 22 Dec 2005)
- Landsec 3 Limited (until 10 Jun 2024)
- X-Leisure (Brighton Cinema) Limited (until 4 Jul 2023)
- X-Leisure (Northampton I) Limited (until 6 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Marina Louise | Director | 1 Jul 2025 | |
| MCCAVENY, Leigh | Director | 19 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leisure Parks (General Partner Ii) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Nov 2016 |
| Land Securities Spv's Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2016 | 29 Aug 2024 |
| Land Securities Portfolio Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £1 | 0 |
| 31 Mar 2022 Dormant | £1 | 0 |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £1 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
LS Brighton Marina Limited → Land Securities Portfolio Management Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Controls
- B.M. Com. Lease Extension LLP (OC333721)
Directors’ other companies
- MCCAVENY, Leigh - Director at LS Nova Development Management Limited
- MCCAVENY, Leigh - Director at LS Nova Gp Investments Limited
- MCCAVENY, Leigh - Director at LS Nova LP1 Limited
- MCCAVENY, Leigh - Director at LS Nova LP2 Limited
- MCCAVENY, Leigh - Director at LS Victoria Properties Limited
- MCCAVENY, Leigh - Director at LS Entertainment Venues Limited
- MCCAVENY, Leigh - Director at LS Banbridge Phase Two Limited
- MCCAVENY, Leigh - Director at Landsec 10 Limited
- MCCAVENY, Leigh - Director at Landsec 12 Limited
- MCCAVENY, Leigh - Director at Leisure Parks I Limited
Registered address
319 companies are registered at this address - likely a registration agent.