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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
Overdue
Confirmation statement overdue by 3 days
Dated 20 November 2024 (1 year ago)
Next confirmation dated 20 November 2025
Was due on 4 December 2025 (3 days ago)
Last change occurred 2 years 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 (9 months remaining)
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (1 year 1 month ago)
Previous address was , Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Telephone
01753 626416
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Governance Professional • British • Lives in England • Born in Sep 1986
Director • Legal Director • British • Lives in UK • Born in Feb 1982
Merlin Entertainments Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
Matthew Paul Jowett Resigned
20 Days Ago on 17 Nov 2025
Natasha Breeze Appointed
25 Days Ago on 12 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Sep 2025
Amy Bailey Appointed
10 Months Ago on 14 Jan 2025
Amy Bailey Appointed
10 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
10 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Oct 2024
Get Credit Report
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Documents
Termination of appointment of Matthew Paul Jowett as a director on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Natasha Breeze as a director on 12 November 2025
Submitted on 13 Nov 2025
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
Repayment History
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