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Company number
05604812

LS BRIGHTON MARINA LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LS BRIGHTON MARINA LIMITED
Company number
05604812
Registered office
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM · 425 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 2005
Status
Active
Age
20 years
Previous names
LANDSEC 3 LIMITED (to 10 Jun 2024) · X-LEISURE (BRIGHTON CINEMA) LIMITED (to 10 Jun 2024) · X-LEISURE (NORTHAMPTON I) LIMITED (to 10 Jun 2024)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Land Securities Portfolio Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/08/2024
Land Securities Spv's Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/11/2016
Leisure Parks (General Partner Ii) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/08/2024 Controls 62 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2024 Controls 165 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/11/2016 Controls 17 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2024 Person with significant control ceased Land Securities Spv's Limited
29/08/2024 Person with significant control added Land Securities Portfolio Management Limited
10/06/2024 Registered name changed X-LEISURE (NORTHAMPTON I) LIMITED X-LEISURE (BRIGHTON CINEMA) LIMITED
10/06/2024 Registered name changed X-LEISURE (BRIGHTON CINEMA) LIMITED LANDSEC 3 LIMITED
10/06/2024 Registered name changed LANDSEC 3 LIMITED LS BRIGHTON MARINA LIMITED
08/11/2016 Person with significant control ceased Leisure Parks (General Partner Ii) Limited
08/11/2016 Person with significant control added Land Securities Spv's Limited
06/04/2016 Person with significant control added Leisure Parks (General Partner Ii) Limited

Documents for LS BRIGHTON MARINA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LS BRIGHTON MARINA LIMITED?
According to the official registry, the company number of LS BRIGHTON MARINA LIMITED is 05604812.
Where is LS BRIGHTON MARINA LIMITED registered?
The registered office is 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM.
What is the SIC code of LS BRIGHTON MARINA LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls LS BRIGHTON MARINA LIMITED?
Land Securities Portfolio Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LS BRIGHTON MARINA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LS BRIGHTON MARINA LIMITED (05604812)

LS BRIGHTON MARINA LIMITED is a private limited company incorporated on 27 October 2005 and registered in the United Kingdom under company number 05604812. Its registered office is at 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Land Securities Portfolio Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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