Legoland Windsor Park Limited

General information

Name:

Legoland Windsor Park Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 02721728

Incorporation date: 1992-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Legoland Windsor Park came into being in 1992 as a company enlisted under no 02721728, located at BH15 1LD Poole at Link House. The firm has been in business for thirty two years and its current status is active. Created as Lego Park Operation U.k, the firm used the business name up till 1995-07-19, when it got changed to Legoland Windsor Park Limited. This firm's registered with SIC code 93210 meaning Activities of amusement parks and theme parks. Legoland Windsor Park Ltd reported its latest accounts for the financial year up to Saturday 31st December 2022. The company's most recent annual confirmation statement was released on Sunday 20th November 2022.

1 transaction have been registered in 2011 with a sum total of £670. Cooperation with the Sandwell Council council covered the following areas: Strategic Investment Unit.

As found in this enterprise's register, since February 2016 there have been two directors: Matthew J. and Fiona R.. Moreover, the managing director's assignments are often aided with by a secretary - Fiona R., who was appointed by this company on 2016-02-26.

  • Previous company's names
  • Legoland Windsor Park Limited 1995-07-19
  • Lego Park Operation U.k. Limited 1992-06-09

Company staff

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 3 April 2024

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 3 April 2024

Fiona R.

Role: Director

Appointed: 03 October 2014

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Merlin Entertainments Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at 25 West Street, BH15 1LD, Dorset and was registered as a PSC under the registration number 05022287.

Merlin Entertainments Group Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 19th, September 2023
accounts
Free Download Download filing (107 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Sandwell Council 1 £ 670.00
2011-03-15 2011P12_002424 £ 670.00 Strategic Investment Unit

Search other companies

Services (by SIC Code)

  • 93210 : Activities of amusement parks and theme parks
31
Company Age

Similar companies nearby

Closest companies