LEGOLAND WINDSOR PARK LIMITED
Active - Accounts Filed
General Information
NAME
LEGOLAND WINDSOR PARK LIMITED
COMPANY NUMBER
02721728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93210 -
Activities of amusement parks and theme parks
INCORPORATION DATE
09/06/1992
(32 years and 6 months old)
WEBSITE
www.legoland.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
27/11/1992
19/07/1995
LEGO PARK OPERATION U.K. LIMITED
View all previous names
LONDON
SE1 9AX
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Colet Court
100 Hammersmith Road
London
W6 7JP
Winkfield Road
Windsor
Berkshire
SL4 4AY
Telephone: 626416
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN ENTERTAINMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| LEGOLAND WINDSOR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 11/12/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEGOLAND WINDSOR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGOLAND WINDSOR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGOLAND WINDSOR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2014 - Present (10 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 47 Past: 24 |
View Report |
|
26/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2016 - Present (8 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 50 Past: 168 |
View Report |
|
09/06/1992 - Present (32 years and 6 months) 09/06/1992 - Present (32 years and 6 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
09/06/1992 - Present (32 years and 6 months) 09/06/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 11/12/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 11/01/2019 | Fraser Montgomery (920095293) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/12/2017 | Hans Aksel Pedersen (920094937) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Matthew Jowett (920586754) Appointed |
| 09/03/2016 | Colin North Armstrong (917203062) has left the board |
| 09/03/2016 | New Company Secretary Fiona Jane Rose (920582015) Appointed |
| 23/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 24/09/2015 | Fraser Montgomery (920095577) has left the board |
| 24/09/2015 | New Board Member Fraser Montgomery (920095293) Appointed |
| 17/09/2015 | New Board Member Fraser Montgomery (920095577) Appointed |
| 16/09/2015 | New Board Member Hans Aksel Pedersen (920094937) Appointed |
| 30/12/2014 | New Confirmation Statement filed |
| 09/10/2014 | Fraser Stewart Montgomery (918452620) has left the board |
| 09/10/2014 | John Jakobsen (913675911) has left the board |
| 09/10/2014 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 01/10/2014 | New Accounts filed |
| 04/02/2014 | Fraser Montgomery (916412890) has left the board |
| 04/02/2014 | New Board Member Fraser Stewart Montgomery (918452620) Appointed |
| 31/01/2014 | Colin Armstrong (912657986) has left the board |
| 31/01/2014 | New Board Member Colin North Armstrong (917203062) Appointed |
| 02/12/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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