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Legoland Windsor Park Limited

Legoland Windsor Park Limited is an active company incorporated on 9 June 1992 with the registered office located in London, Greater London. Legoland Windsor Park Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02721728
Private limited company
Age
33 years
Incorporated 9 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (12 months ago)
Previous address was , Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Telephone
01753 626416
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • Secretary • Chartered Governance Professional • British • Lives in UK • Born in Sep 1986
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Merlin Entertainments Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Planetarium Company Limited
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Chessington Zoo Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
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Madame Tussaud's Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
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Sea Life Centre (Blackpool) Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Merlin Entertainments (Blackpool) Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
London Eye Management Services Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
Active
Warwick Castle Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
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Chessington World Of Adventures Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26K
Decreased by £2K (-7%)
Total Liabilities
£0
Same as previous period
Net Assets
£26K
Decreased by £2K (-7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 26 Sep 2025
Amy Bailey Appointed
9 Months Ago on 14 Jan 2025
Amy Bailey Appointed
9 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
9 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 5 Dec 2024
Registered Address Changed
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 26 Sep 2025
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 Feb 2025
Appointment of Amy Bailey as a director on 14 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 5 Dec 2024
Repayment History
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