Legoland Windsor Park Limited, Poole
Legoland Windsor Park Limited is a private limited company. Formerly, it was named Lego Park Operation U.k. Limited (it was changed on 1995-07-19). Located at Link House, 25 West Street, Poole BH15 1LD, the aforementioned 31 years old business was incorporated on 1992-06-09 and is classified as "activities of amusement parks and theme parks" (Standard Industrial Classification code: 93210).2 directors can be found in this firm: Matthew J. (appointed on 26 February 2016), Fiona R. (appointed on 03 October 2014). Moving on to the secretaries (1 in total), we can name: Fiona R. (appointed on 26 February 2016).
| About | |
|---|---|
| Name: Legoland Windsor Park Limited | |
| Number: 02721728 | |
| Incorporation date: 1992-06-09 | |
| End of financial year: 31 December |
| Address: |
Link House 25 West Street Poole BH15 1LD |
| SIC code: |
93210 - Activities of amusement parks and theme parks |
Company staff
People with significant control
Merlin Entertainments Group Limited
6 April 2016
| Address | Link House 25 West Street, Poole, Dorset, BH15 1LD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05022287 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Legoland Windsor Park Limited confirmation statement filing is 2023-12-04. The latest one was sent on 2022-11-20. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
1 person of significant control is listed in the Companies House, a solitary firm Merlin Entertainments Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 25 West Street, BH15 1LD Poole, Dorset.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 | accounts |
Free Download
(107 pages)
|
| Companies nearby | |
|---|---|
| Tussauds Group (uk) Pension Plan Trustee Limited (0.00 mile) | |
| Charcoal Newco 1 Limited (0.00 mile) | |
| London Aquarium (south Bank) Limited (0.00 mile) | |
| London Eye Management Services Limited (0.00 mile) |
| The Millennium Wheel Company Limited (0.00 mile) | |
| Madame Tussaud's Limited (0.00 mile) | |
| Thorpe Park Operations Limited (0.00 mile) | |
| Warwick Castle Limited (0.00 mile) |