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Ls Brighton Marina Limited

05604812

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 27/10/2005

Previously known as

Landsec 3 Limited · until 10/06/2024
X-Leisure (Brighton Cinema) Limited · until 04/07/2023
X-Leisure (Northampton I) Limited · until 06/12/2006
Finlaw 506 Limited · until 22/12/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Land Securities Management Services Limited

director · Since 16/01/2013

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 16/01/2013

BRITISH

Also on 286 other boards

Ls Company Secretaries Limited

secretary · Since 09/09/2013

Also on 391 other boards

Miss Leigh Mccaveny

director · Since 19/10/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Miss Marina Louise Thomas

director · Since 01/07/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Ls Director Limited

corporate director · Since 16/01/2013

Reg: 04299372

Also on 286 other boards

Land Securities Management Services Limited

corporate director · Since 16/01/2013

Reg: 04156575

Also on 598 other boards

Ls Company Secretaries Limited

corporate secretary · Since 09/09/2013

Reg: 4365193

Also on 391 other boards

Leigh Mccaveny

director · Since 19/10/2023

British · England · Age 51

Marina Louise Thomas

director · Since 01/07/2025

British · England · Age 49

Former

Filex Nominees Limited

corporate director · Resigned 12/12/2005

Andrew John Martin

director · Resigned 30/06/2006

Filex Services Limited

corporate secretary · Resigned 30/09/2007

Russell Norman Black

director · Resigned 28/10/2009

Alasdair David Evans

director · Resigned 20/09/2010

Hermes Secretariat Limited

corporate secretary · Resigned 18/03/2011

Corin Leonard Thoday

director · Resigned 18/03/2011

Xavier Pullen

director · Resigned 16/01/2013

Pierre Yves Gerbeau

director · Resigned 16/01/2013

John Manwaring Robertson

director · Resigned 16/01/2013

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 01/10/2013

Dominic James O'Rourke

director · Resigned 14/03/2014

Olivia Clare Troughton

director · Resigned 22/07/2019

Deepan Rasiklal Khiroya

director · Resigned 01/05/2021

Russell James Loveland

director · Resigned 27/05/2022

Daniel Stewart Rabin

director · Resigned 16/06/2023

Rejinder Bangar

director · Resigned 19/10/2023

Persons with Significant Control

Land Securities Portfolio Management Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 3934750 · Companies House · Private Limited Company

Notified 29/08/2024

Former PSCs

Leisure Parks (General Partner Ii) Limited

Ceased 08/11/2016

Land Securities Spv's Limited

Ceased 29/08/2024

Charges2 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE

Created 31/03/2025Registered 02/04/2025
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE · LAND SECURITIES CAPITAL MARKETS PLC AS ISSUER

Created 25/09/2024Registered 25/09/2024

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 100 Victoria Street
2026-07-23

100 VICTORIA STREET

post town → London
2026-07-23

LONDON

officer appointed → LS COMPANY SECRETARIES LIMITED
2026-07-23
officer appointed → MCCAVENY, Leigh
2026-07-23
officer appointed → THOMAS, Marina Louise
2026-07-23
officer appointed → LAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-07-23
officer appointed → LS DIRECTOR LIMITED
2026-07-23

CompanyRankvs 175351+ SIC 68209 peers
30

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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175351Ls Brighton Marina Limited
40
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179