LEGOLAND US HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06273037

Incorporation date

07/06/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

12/01/2026

Termination of appointment of George Orologas as a director on 2026-01-09

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

07/11/2025

Appointment of Gillian Pritchard as a director on 2025-10-27

View PDF (2 pages)

07/11/2025

Appointment of Mr George Orologas as a director on 2025-10-27

View PDF (2 pages)

07/11/2025

Appointment of Jacqueline Stewart as a director on 2025-10-27

View PDF (2 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (117 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (17 pages)

14/02/2025

Appointment of Amy Bailey as a secretary on 2025-01-14

View PDF (2 pages)

07/02/2025

Termination of appointment of Fiona Jane Rose as a secretary on 2025-01-14

View PDF (1 pages)

22/01/2025

Appointment of Amy Bailey as a director on 2025-01-14

View PDF (2 pages)

22/01/2025

Termination of appointment of Fiona Jane Rose as a director on 2025-01-14

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

25/10/2024

Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2024-10-25

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (2 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (115 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (17 pages)

23/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (107 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

24/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

20/11/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pritchard, Gillian	Director	27/10/2025 - Present	19
Montgomery, Fraser	Director	22/01/2009 - 03/10/2014	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/06/2007 - 07/06/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/06/2007 - 07/06/2007	43699
Varney, Nicholas John	Director	07/06/2007 - 22/01/2009	59

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About LEGOLAND US HOLDINGS LIMITED

LEGOLAND US HOLDINGS LIMITED is an(a) Active company incorporated on 07/06/2007 with the registered office located at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGOLAND US HOLDINGS LIMITED?

LEGOLAND US HOLDINGS LIMITED is currently Active. It was registered on 07/06/2007 .

Where is LEGOLAND US HOLDINGS LIMITED located?

LEGOLAND US HOLDINGS LIMITED is registered at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX.

What does LEGOLAND US HOLDINGS LIMITED do?

LEGOLAND US HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEGOLAND US HOLDINGS LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of George Orologas as a director on 2026-01-09.