CompanyTrack
L

LS BRIGHTON MARINA LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LS BRIGHTON MARINA LIMITED

Other letting and operating of own or leased real estate

Founded 27 Oct 2005 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 6
2 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS BRIGHTON MARINA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 25,999,999 Shares £26.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 202425,999,999£26.00m£1

Officers

Officers

5 active 17 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown16 Jan 2013Active
Leigh MccavenyDirectorBritishUnited Kingdom5119 Oct 2023Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown9 Sept 2013Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown16 Jan 2013Active
Marina Louise ThomasDirectorBritishEngland491 Jul 2025Active

Shareholders

Shareholders (1)

Land Securities Portfolio Management Limited
100.0%
26,000,00018 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Land Securities Portfolio Management Limited

United Kingdom

Active
Notified 29 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Leisure Parks (general Partner Ii) Limited

Ceased 8 Nov 2016

Ceased

Land Securities Spv's Limited

Ceased 29 Aug 2024

Ceased

Group Structure

Group Structure

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS BRIGHTON MARINA LIMITED Current Company
B.M. COM. LEASE EXTENSION LLP united kingdom significant influence or control limited liability partnership

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts filedView
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-31 with updatesView(5 pages)
2 Jul 2025OfficersAppointment of Miss Marina Louise Thomas as director on 2025-07-01View(2 pages)
2 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(7 pages)
15 Dec 2025 Accounts

Annual accounts filed

15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-31 with updates

2 Jul 2025 Officers

Appointment of Miss Marina Louise Thomas as director on 2025-07-01

2 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-08-31 with updates

5 months ago on 18 Sept 2025

Appointment of Miss Marina Louise Thomas as director on 2025-07-01

7 months ago on 2 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 2 Apr 2025