LONDON EYE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05686179

Incorporation date

24/01/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2006)

12/01/2026

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

View PDF (1 pages)

11/12/2025

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

View PDF (3 pages)

07/11/2025

Appointment of Gillian Pritchard 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)

07/11/2025

Appointment of Mr George Orologas 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 (16 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)

09/12/2024

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 (17 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)

23/11/2023

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

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

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

View PDF (3 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 (16 pages)

24/11/2022

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

View PDF (3 pages)

01/10/2022

Audit exemption subsidiary accounts made up to 2021-12-25

View PDF (16 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 25/12/21

View PDF (105 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 25/12/21

View PDF (3 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 25/12/21

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

20/09/2021

Audit exemption subsidiary accounts made up to 2020-12-26

View PDF (14 pages)

20/09/2021

Consolidated accounts of parent company for subsidiary company period ending 26/12/20

View PDF (103 pages)

20/09/2021

Notice of agreement to exemption from audit of accounts for period ending 26/12/20

View PDF (1 pages)

20/09/2021

Audit exemption statement of guarantee by parent company for period ending 26/12/20

View PDF (3 pages)

28/06/2021

Director's details changed for Mr Matthew Paul Jowett on 2021-06-28

View PDF (2 pages)

05/01/2021

Full accounts made up to 2019-12-28

View PDF (19 pages)

21/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-29

View PDF (18 pages)

03/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-30

View PDF (15 pages)

15/12/2017

Change of details for Merlin Entertainments (Nbd) Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 2017-12-08

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

02/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-26

View PDF (18 pages)

08/03/2016

Appointment of Matthew Jowett as a director on 2016-02-26

View PDF (2 pages)

07/03/2016

Appointment of Mrs Fiona Jane Rose as a secretary on 2016-02-26

View PDF (2 pages)

07/03/2016

Termination of appointment of Colin North Armstrong as a director on 2016-02-26

View PDF (1 pages)

07/03/2016

Termination of appointment of Colin North Armstrong as a secretary on 2016-02-26

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-27

View PDF (18 pages)

08/04/2015

Satisfaction of charge 056861790006 in full

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08/04/2015

Satisfaction of charge 5 in full

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08/04/2015

Satisfaction of charge 4 in full

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08/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

23/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

11/11/2014

Resolutions

View PDF (3 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-10-30

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31/10/2014

Statement by Directors

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31/10/2014

Statement of capital on 2014-10-31

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31/10/2014

Solvency Statement dated 23/10/14

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31/10/2014

Resolutions

View PDF (3 pages)

31/10/2014

Statement by Directors

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31/10/2014

Statement of capital on 2014-10-31

View PDF (4 pages)

31/10/2014

Solvency Statement dated 23/10/14

View PDF (1 pages)

31/10/2014

Resolutions

View PDF (3 pages)

07/10/2014

Termination of appointment of Donald Glenn Earlam as a director on 2014-10-03

View PDF (1 pages)

07/10/2014

Termination of appointment of Fraser Stewart Montgomery as a director on 2014-10-03

View PDF (1 pages)

07/10/2014

Appointment of Mrs Fiona Jane Rose as a director on 2014-10-03

View PDF (2 pages)

25/09/2014

Full accounts made up to 2013-12-28

View PDF (14 pages)

27/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

19/09/2013

Full accounts made up to 2012-12-29

View PDF (12 pages)

02/09/2013

Resolutions

View PDF (3 pages)

03/07/2013

Registration of charge 056861790006

View PDF (79 pages)

19/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

07/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

29/09/2011

Full accounts made up to 2010-12-25

View PDF (12 pages)

31/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (25 pages)

03/05/2011

Appointment of Colin Armstrong as a director

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-26

View PDF (14 pages)

03/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (22 pages)

13/08/2010

Resolutions

View PDF (11 pages)

13/08/2010

Statement of company's objects

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

06/10/2009

Full accounts made up to 2008-12-27

View PDF (14 pages)

13/03/2009

Director appointed donald glenn earlam

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13/03/2009

Director appointed fraser montgomery

View PDF (1 pages)

12/03/2009

Appointment terminated director nicholas varney

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12/03/2009

Appointment terminated director andrew carr

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05/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/10/2008

Registered office changed on 14/10/2008 from york court allsop place marylebone road london NW1 5LR

View PDF (1 pages)

16/07/2008

Accounting reference date shortened from 16/07/2008 to 31/12/2007

View PDF (1 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (19 pages)

19/05/2008

Group of companies' accounts made up to 2007-07-16

View PDF (28 pages)

28/03/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

27/03/2008

Secretary appointed colin armstrong

View PDF (1 pages)

27/03/2008

Appointment terminated secretary sarah coote

View PDF (1 pages)

19/03/2008

Director appointed nicholas john varney

View PDF (4 pages)

05/03/2008

Memorandum and Articles of Association

View PDF (19 pages)

05/03/2008

Resolutions

View PDF (1 pages)

27/11/2007

Accounting reference date shortened from 31/12/07 to 16/07/07

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-30

View PDF (30 pages)

31/10/2007

Accounting reference date shortened from 16/07/07 to 31/12/06

View PDF (1 pages)

16/10/2007

Accounting reference date extended from 31/12/06 to 16/07/07

View PDF (1 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (21 pages)

14/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (4 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

22/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

22/02/2006

Director's particulars changed

View PDF (2 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (15 pages)

13/02/2006

Location of register of members

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08/02/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

24/01/2006

Incorporation

View PDF (26 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
Jowett, Matthew Paul	Director	26/02/2016 - Present	122
Rose, Fiona Jane	Director	03/10/2014 - 14/01/2025	62
Rose, Fiona Jane	Secretary	26/02/2016 - 14/01/2025	-
Bailey, Amy	Director	14/01/2025 - Present	49

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About LONDON EYE HOLDINGS LIMITED

LONDON EYE HOLDINGS LIMITED is an(a) Active company incorporated on 24/01/2006 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 LONDON EYE HOLDINGS LIMITED?

LONDON EYE HOLDINGS LIMITED is currently Active. It was registered on 24/01/2006 .

Where is LONDON EYE HOLDINGS LIMITED located?

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

What does LONDON EYE HOLDINGS LIMITED do?

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

What is the latest filing for LONDON EYE HOLDINGS LIMITED?

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