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Legoland Windsor Park Limited

02721728

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ARBOR BUILDING, 16TH FLOOR, LONDON, SE1 9AX
Incorporated 09/06/1992

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

93210
Activities of amusement parks and theme parks

Officers

Amy Bailey

secretary · Since 14/01/2025

Also on 36 other boards

Amy Bailey

director · Since 14/01/2025

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · ENGLAND · Age 39

Also on 36 other boards

Natasha Breeze

director · Since 12/11/2025

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Persons with Significant Control

Merlin Entertainments Group Limited

75–100% shares
75–100% votes
Appoint directors

Link House, 25 West Street, Poole, BH15 1LD

Reg: 05022287 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AG

Created 28/06/2013Registered 03/07/2013Satisfied 08/04/2015
charge
satisfied

UNICREDIT BANK AG LONDON BRANCH

Created 24/05/2011Registered 31/05/2011Satisfied 08/04/2015
charge
satisfied

UNICREDIT BANK, AG LONDON BRANCH

Created 05/08/2010Registered 20/08/2010Satisfied 08/04/2015
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 26/06/2008Registered 11/07/2008Satisfied 27/08/2010
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 21/05/2007Registered 31/05/2007Satisfied 08/04/2015
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG LONDON BRANCH AS SECURITY AGENT

Created 24/08/2005Registered 01/09/2005Satisfied 31/05/2007
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG LONDON BRANCH AS SECURITY AGENT

Created 24/08/2005Registered 31/08/2005Satisfied 31/05/2007