LS BRIGHTON MARINA LIMITED
Company number 05604812 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 22 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2025 | PARENT_ACC · 179 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 5 pages | View document |
| 2 Apr 2025 | Registration of charge 056048120006, created on 2025-03-31 · 7 pages | View document |
| 25 Sep 2024 | Registration of charge 056048120005, created on 2024-09-25 · 10 pages | View document |
| 3 Sep 2024 | Cessation of Land Securities Spv's Limited as a person with significant control on 2024-08-29 · 1 page | View document |
| 3 Sep 2024 | Notification of Land Securities Portfolio Management Limited as a person with significant control on 2024-08-29 · 2 pages | View document |
| 3 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-29 · 3 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-31 with updates · 5 pages | View document |
| 23 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 10 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 20 Oct 2023 | Appointment of Leigh Mccaveny as a director on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Termination of appointment of Rejinder Bangar as a director on 2023-10-19 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with updates · 5 pages | View document |
| 12 Jul 2023 | Termination of appointment of Daniel Stewart Rabin as a director on 2023-06-16 · 1 page | View document |
| 4 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 29 Jun 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 20 Jun 2023 | Appointment of Mr Rejinder Bangar as a director on 2023-06-16 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DEEPAN KHIROYA | View document |
| 4 May 2021 | DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND | View document |
| 30 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 31 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAN RASIKLAL KHIROYA / 30/07/2019 | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA TROUGHTON | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 20 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES SPV'S LIMITED | View document |
| 31 Oct 2017 | CESSATION OF LEISURE PARKS (GENERAL PARTNER II) LIMITED AS A PSC | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 5 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF | View document |
| 16 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 22 Dec 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 22 Dec 2015 | SAIL ADDRESS CHANGED FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ UNITED KINGDOM | View document |
| 14 May 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLARE TROUGHTON / 14/03/2014 | View document |
| 31 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'ROURKE | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED OLIVIA CLARE TROUGHTON | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Dec 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 400 CAPABILITY GREEN LUTON ENGLAND AND WALES LU1 3AE UNITED KINGDOM | View document |
| 15 Oct 2013 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED DOMINIC JAMES O'ROURKE | View document |
| 24 Jan 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | View document |
| 24 Jan 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GERBEAU | View document |
| 20 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PULLEN / 18/03/2011 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES GERBEAU / 18/03/2011 | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED JOHN MANWARING ROBERTSON | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY | View document |
| 22 Mar 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 27 Oct 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK | View document |
| 4 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 03/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED MR CORIN LEONARD THODAY | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 28/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PULLEN / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES GERBEAU / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NORMAN BLACK / 28/10/2009 | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BLACK / 21/01/2008 | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2007 | SECRETARY RESIGNED | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 8 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2006 | COMPANY NAME CHANGED X-LEISURE (NORTHAMPTON I) LIMITE D CERTIFICATE ISSUED ON 06/12/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | COMPANY NAME CHANGED FINLAW 506 LIMITED CERTIFICATE ISSUED ON 22/12/05 | View document |
| 27 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |