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LS Brighton Marina Limited

LS Brighton Marina Limited is an active company incorporated on 27 October 2005 with the registered office located in London, Greater London. LS Brighton Marina Limited was registered 20 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
05604812
Private limited company
Age
20 years
Incorporated 27 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (4 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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LS Shepherds Bush Limited
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LS Lewisham Limited
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Active
LS Buchanan Limited
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Dashwood House Limited
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Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Miss Marina Louise Thomas Appointed
6 Months Ago on 1 Jul 2025
New Charge Registered
9 Months Ago on 31 Mar 2025
New Charge Registered
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Sep 2024
Land Securities Spv's Limited (PSC) Resigned
1 Year 4 Months Ago on 29 Aug 2024
Land Securities Portfolio Management Limited (PSC) Appointed
1 Year 4 Months Ago on 29 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 18 Sep 2025
Appointment of Miss Marina Louise Thomas as a director on 1 July 2025
Submitted on 2 Jul 2025
Registration of charge 056048120006, created on 31 March 2025
Submitted on 2 Apr 2025
Registration of charge 056048120005, created on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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