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Legoland Windsor Park LTD

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Reports

Extended Company Report with Annual Accounts LEGOLAND WINDSOR PARK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02721728
Record last updated Friday, January 11, 2019 2:55:33 AM UTC
Official Address Link House 25 West Street Poole Dorset England Bh151ld Town, Poole Town
There are 23 companies registered at this street
Postal Code BH151LD
Sector Activities of amusement parks and theme parks

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Directors

Document Type Publication date Download link
Registry Dec 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2017 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 27, 2017 Resignation of one Director Resignation of one Director
Registry Dec 15, 2017 Persons with significant control Persons with significant control
Registry Dec 8, 2017 Change of registered office address Change of registered office address
Registry Nov 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 21, 2017 Annual accounts Annual accounts
Registry Dec 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2016 Resignation of one Director Resignation of one Director
Registry Mar 7, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 18, 2015 Annual return Annual return
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Sep 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2015 Appointment of a person as Director 2595688... Appointment of a person as Director 2595688...
Registry Aug 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 8, 2015 Statement of satisfaction of a charge / full / charge no 1 7926465... Statement of satisfaction of a charge / full / charge no 1 7926465...
Registry Apr 8, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 8, 2015 Statement of satisfaction of a charge / full / charge no 1 7926465... Statement of satisfaction of a charge / full / charge no 1 7926465...
Registry Dec 23, 2014 Annual return Annual return
Registry Nov 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 11, 2014 Resolution Resolution
Registry Oct 31, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 31, 2014 Statement of capital Statement of capital
Registry Oct 31, 2014 Solvency statement Solvency statement
Registry Oct 31, 2014 Resolution Resolution
Registry Oct 30, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 30, 2014 Statement of capital Statement of capital
Registry Oct 30, 2014 Solvency statement Solvency statement
Registry Oct 30, 2014 Resolution Resolution
Registry Oct 7, 2014 Resignation of one Director Resignation of one Director
Registry Oct 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2014 Resignation of one Director Resignation of one Director
Registry Oct 3, 2014 Appointment of a woman Appointment of a woman
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Nov 27, 2013 Annual return Annual return
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Resolution Resolution
Registry Jul 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 19, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Mortgage Mortgage
Registry Dec 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 20, 2010 Mortgage Mortgage
Registry Jan 14, 2010 Annual return Annual return
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Resignation of a person Resignation of a person
Registry Mar 13, 2009 Appointment of a person Appointment of a person
Registry Mar 13, 2009 Appointment of a person 2659578... Appointment of a person 2659578...
Registry Mar 13, 2009 Resignation of a person Resignation of a person
Registry Mar 13, 2009 Resignation of a person 2659578... Resignation of a person 2659578...
Registry Jan 22, 2009 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Dec 5, 2008 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2008 Appointment of a person Appointment of a person
Registry Jan 29, 2008 Resignation of a person Resignation of a person
Registry Jan 11, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1789250... Declaration of satisfaction in full or in part of a mortgage or charge 1789250...
Registry May 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2007 Resolution Resolution
Registry May 25, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 25, 2007 Declaration in relation to assistance for the acquisition of shares 1754425... Declaration in relation to assistance for the acquisition of shares 1754425...
Registry Nov 28, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Registry Jul 4, 2006 Appointment of a person Appointment of a person
Registry Jul 4, 2006 Appointment of a person 1802015... Appointment of a person 1802015...
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2006 Resignation of a person Resignation of a person
Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2006 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 11, 2006 Resignation of a person Resignation of a person
Registry Mar 31, 2006 Resignation of one Sen Vice President and one Director (a man) Resignation of one Sen Vice President and one Director (a man)
Registry Mar 15, 2006 Appointment of a person Appointment of a person
Registry Mar 15, 2006 Resignation of a person Resignation of a person
Registry Mar 6, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 6, 2006 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Nov 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2005 Resignation of a person Resignation of a person
Registry Nov 14, 2005 Resignation of a person 1787868... Resignation of a person 1787868...
Registry Nov 14, 2005 Resignation of a person Resignation of a person
Registry Nov 14, 2005 Appointment of a person Appointment of a person
Registry Nov 14, 2005 Appointment of a person 1753044... Appointment of a person 1753044...
Registry Nov 7, 2005 Resolution Resolution

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