LEGOLAND WINDSOR PARK LIMITED

Key Data

Status

Active

Company No.

02721728

Incorporation date

09/06/1992

Size

Audit Exemption Subsidiary

Classification

Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2001)

11/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

17/11/2025

Termination of appointment of Matthew Paul Jowett as a director on 2025-11-17

View PDF (1 pages)

13/11/2025

Appointment of Natasha Breeze as a director on 2025-11-12

View PDF (2 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

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

View PDF (3 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 (13 pages)

14/02/2025

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

View PDF (2 pages)

13/02/2025

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

View PDF (2 pages)

10/02/2025

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

View PDF (1 pages)

10/02/2025

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

View PDF (1 pages)

06/12/2024

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

View PDF (3 pages)

05/12/2024

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

View PDF (1 pages)

05/12/2024

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

View PDF (3 pages)

05/12/2024

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

View PDF (115 pages)

05/12/2024

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

View PDF (13 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)

30/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (5 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 (13 pages)

02/12/2022

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

View PDF (3 pages)

08/12/2017

Registered office address changed from , 3 Market Close, Poole, Dorset, BH15 1NQ to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2017-12-08

View PDF (1 pages)

29/11/2005

Registered office changed on 29/11/05 from:\capital point, 33 bath road, slough, berkshire SL1 3UF

View PDF (1 pages)

13/03/2002

Registered office changed on 13/03/02 from:\capital point, 33 bath road, slough, berkshire SL1 3UF

View PDF (1 pages)

22/02/2002

Registered office changed on 22/02/02 from:\200 aldersgate street, london, EC1A 4JJ

View PDF (1 pages)

28/12/2001

Director's particulars changed

View PDF (1 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

See more events →

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
Jowett, Matthew Paul	Director	26/02/2016 - 17/11/2025	122
Majgaard Nielsen, Christian	Director	24/11/1992 - 13/08/2000	2
Corben, Darcy	Secretary	05/03/2006 - 10/01/2008	30
Carstensen, Kurt Hedegaard	Director	13/08/2000 - 02/01/2005	4
Livingstone, Mark Jonathan Charles	Director	29/10/2001 - 13/03/2003	25

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEGOLAND WINDSOR PARK LIMITED

LEGOLAND WINDSOR PARK LIMITED is an(a) Active company incorporated on 09/06/1992 with the registered office located at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX. There are currently 3 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 WINDSOR PARK LIMITED?

LEGOLAND WINDSOR PARK LIMITED is currently Active. It was registered on 09/06/1992 .

Where is LEGOLAND WINDSOR PARK LIMITED located?

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

What does LEGOLAND WINDSOR PARK LIMITED do?

LEGOLAND WINDSOR PARK LIMITED operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

What is the latest filing for LEGOLAND WINDSOR PARK LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-20 with no updates.