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Legoland Us Holdings Limited

Legoland Us Holdings Limited is an active company incorporated on 7 June 2007 with the registered office located in London, Greater London. Legoland Us Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06273037
Private limited company
Age
18 years
Incorporated 7 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (29 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 9 days 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
01372 751411
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1986
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Oct 1970
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
£175.93M
Increased by £30K (0%)
Total Liabilities
-£24K
Increased by £8K (+50%)
Net Assets
£175.9M
Increased by £22K (0%)
Debt Ratio (%)
0%
Increased by 0% (+50%)
Latest Activity
Confirmation Submitted
9 Days Ago on 10 Dec 2025
Jacqueline Stewart Appointed
1 Month Ago on 27 Oct 2025
Mr George Orologas Appointed
1 Month Ago on 27 Oct 2025
Gillian Pritchard Appointed
1 Month Ago on 27 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Sep 2025
Amy Bailey Appointed
11 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
11 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
11 Months Ago on 14 Jan 2025
Amy Bailey Appointed
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 10 Dec 2025
Appointment of Gillian Pritchard as a director on 27 October 2025
Submitted on 7 Nov 2025
Appointment of Mr George Orologas as a director on 27 October 2025
Submitted on 7 Nov 2025
Appointment of Jacqueline Stewart as a director on 27 October 2025
Submitted on 7 Nov 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company 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
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
Submitted on 7 Feb 2025
Repayment History
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