Company Information for LONDON EYE MANAGEMENT SERVICES LIMITED
LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD,
|
Company Registration Number
02896849
Private Limited Company
Active |
Company Name | ||
---|---|---|
LONDON EYE MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
LINK HOUSE 25 WEST STREET POOLE DORSET BH15 1LD Other companies in BH15 | ||
Previous Names | ||
|
Company Number | 02896849 | |
---|---|---|
Company ID Number | 02896849 | |
Date formed | 1994-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 07:09:45 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA JANE ROSE |
||
MATTHEW PAUL JOWETT |
||
FRASER MONTGOMERY |
||
FIONA JANE ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS STEPHEN MACKENZIE |
Director | ||
COLIN NORTH ARMSTRONG |
Company Secretary | ||
COLIN NORTH ARMSTRONG |
Director | ||
DONALD GLENN EARLAM |
Director | ||
FRASER MONTGOMERY |
Director | ||
ANDREW CHRISTOPHER CARR |
Director | ||
NICHOLAS JOHN VARNEY |
Director | ||
SARAH COOTE |
Company Secretary | ||
NICHOLAS STEPHEN MACKENZIE |
Director | ||
ADRIAN MAHON |
Director | ||
PETER WILLIAM PHILLIPSON |
Director | ||
ROBERT ROGER |
Director | ||
JULIA BARBARA BARFIELD |
Director | ||
DAVID MARKS |
Director | ||
RICHARD ANDREW RUSSELL |
Director | ||
MARTIN PETER GEORGE |
Director | ||
DAVID JOHN MARTIN BRIDGFORD |
Director | ||
FRANCES JOAN LESTER |
Company Secretary | ||
ROBERT ROGER |
Director | ||
JOHN CHRISTOPHER BYRON |
Director | ||
PHILIP BOYD TAYLOR |
Director | ||
DAVID HYDE |
Director | ||
ANDREW JOHN POTTER |
Director | ||
RICHARD DAVID ANTHONY GALBRAITH |
Director | ||
MARTIN PETER GEORGE |
Director | ||
DAVID MARKS |
Company Secretary | ||
PAUL ANTHONY BAXTER |
Director | ||
MELVILLE MARKS |
Company Secretary | ||
MELVILLE MARKS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEA LIFE TRUST LIMITED | Director | 2018-01-15 | CURRENT | 2017-06-23 | Active | |
PIRATE ADVENTURE GOLF LIMITED | Director | 2017-12-27 | CURRENT | 2003-11-20 | Liquidation | |
MERLIN UK FINANCE 2A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
MERLIN UK FINANCE 1A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
LEGOLAND WINDSOR PARK LIMITED | Director | 2016-02-26 | CURRENT | 1992-06-09 | Active | |
CHARCOAL MIDCO 1 LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-23 | Active | |
CHARCOAL CLG 1 LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
CHARCOAL NEWCO 1A LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-27 | Active | |
CHARCOAL NEWCO 1 LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
CWA PROPCO LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-07 | Active | |
LEGOLAND US HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-07 | Active | |
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | Director | 2016-02-26 | CURRENT | 1987-10-22 | Active | |
SEA LIFE CENTRE (BLACKPOOL) LIMITED | Director | 2016-02-26 | CURRENT | 1989-07-25 | Active | |
THE MILLENNIUM WHEEL COMPANY LIMITED | Director | 2016-02-26 | CURRENT | 1999-06-17 | Active | |
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED | Director | 2016-02-26 | CURRENT | 2002-11-22 | Liquidation | |
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-23 | Active | |
THORPE PARK OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
SEA LIFE CENTRES LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
TUSSAUDS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
THE TUSSAUDS GROUP LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
MERLIN UK FINCO 1 LIMITED | Director | 2016-02-26 | CURRENT | 2013-10-29 | Active | |
CHESSINGTON ZOO LIMITED | Director | 2016-02-26 | CURRENT | 1986-12-12 | Active | |
THE LONDON PLANETARIUM COMPANY LIMITED | Director | 2016-02-26 | CURRENT | 1938-05-12 | Active | |
MADAME TUSSAUD'S LIMITED | Director | 2016-02-26 | CURRENT | 1987-09-23 | Active | |
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED | Director | 2016-02-26 | CURRENT | 1989-10-05 | Active | |
ALTON TOWERS LIMITED | Director | 2016-02-26 | CURRENT | 1990-01-29 | Active | |
MERLIN MAGIC MAKING LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-06 | Active | |
CHESSINGTON WORLD OF ADVENTURES LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-12 | Active | |
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-20 | Active | |
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-20 | Active | |
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED | Director | 2016-02-26 | CURRENT | 1999-05-10 | Active | |
MADAME TUSSAUDS TOURING EXHIBITION LIMITED | Director | 2016-02-26 | CURRENT | 1999-09-15 | Active | |
MERLIN ENTERTAINMENTS (NBD) LIMITED | Director | 2016-02-26 | CURRENT | 2004-01-09 | Active | |
MERLIN ENTERTAINMENTS GROUP LIMITED | Director | 2016-02-26 | CURRENT | 2004-01-21 | Active | |
CHESSINGTON HOTEL LIMITED | Director | 2016-02-26 | CURRENT | 2006-01-24 | Active | |
CHARCOAL HOLDCO LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-23 | Active | |
ALTON TOWERS RESORT OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
MERLIN US HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-07 | Active | |
LONDON DUNGEON LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
MERLIN'S MAGIC WAND TRUSTEES LIMITED | Director | 2016-02-26 | CURRENT | 2008-02-21 | Active | |
LONDON AQUARIUM (SOUTH BANK) LIMITED | Director | 2016-02-26 | CURRENT | 2008-04-03 | Active | |
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED | Director | 2016-02-26 | CURRENT | 2015-07-09 | Active | |
WARWICK CASTLE LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-12 | Active | |
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-20 | Active | |
SEA LIFE TRUSTEES LIMITED | Director | 2016-02-26 | CURRENT | 2004-02-06 | Active | |
LONDON EYE HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2006-01-24 | Active | |
CHARCOAL CLG 2 LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
MERLIN ATTRACTIONS OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-07 | Active | |
THE SEAL SANCTUARY LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
MERLIN UK FINCO 2 LIMITED | Director | 2016-02-26 | CURRENT | 2013-10-29 | Active | |
DECORPRINT LIMITED | Director | 2012-01-09 | CURRENT | 1919-06-05 | Active | |
TILLOTSONS(LIVERPOOL),LIMITED | Director | 2011-06-30 | CURRENT | 1919-05-27 | Active | |
LEGOLAND WINDSOR PARK LIMITED | Director | 2015-08-24 | CURRENT | 1992-06-09 | Active | |
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED | Director | 2011-10-24 | CURRENT | 2007-02-26 | Active | |
THORPE PARK OPERATIONS LIMITED | Director | 2011-10-24 | CURRENT | 2007-02-26 | Active | |
CHESSINGTON HOTEL LIMITED | Director | 2011-10-24 | CURRENT | 2006-01-24 | Active | |
ALTON TOWERS RESORT OPERATIONS LIMITED | Director | 2011-10-24 | CURRENT | 2007-02-26 | Active | |
PIRATE ADVENTURE GOLF LIMITED | Director | 2017-12-27 | CURRENT | 2003-11-20 | Liquidation | |
MERLIN UK FINANCE 2A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
MERLIN UK FINANCE 1A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
CHARCOAL HOLDCO LIMITED | Director | 2017-04-19 | CURRENT | 2007-02-23 | Active | |
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED | Director | 2015-09-21 | CURRENT | 1989-10-05 | Active | |
KZ CHINA HOLDCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 | |
KZ MEXICO HOLDCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 | |
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active | |
CWA PROPCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-07 | Active | |
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | Director | 2015-08-24 | CURRENT | 1987-10-22 | Active | |
SEA LIFE CENTRE (BLACKPOOL) LIMITED | Director | 2015-08-24 | CURRENT | 1989-07-25 | Active | |
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED | Director | 2015-08-24 | CURRENT | 2002-11-22 | Liquidation | |
THORPE PARK OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active | |
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 1998-11-20 | Active | |
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED | Director | 2015-08-24 | CURRENT | 1998-11-20 | Active | |
MADAME TUSSAUDS TOURING EXHIBITION LIMITED | Director | 2015-08-24 | CURRENT | 1999-09-15 | Active | |
CHESSINGTON HOTEL LIMITED | Director | 2015-08-24 | CURRENT | 2006-01-24 | Active | |
ALTON TOWERS RESORT OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active | |
LONDON AQUARIUM (SOUTH BANK) LIMITED | Director | 2015-08-24 | CURRENT | 2008-04-03 | Active | |
WIZARD NEWCO LIMITED | Director | 2015-08-20 | CURRENT | 2005-05-10 | Dissolved 2016-01-19 | |
THE MILLENNIUM WHEEL COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1999-06-17 | Active | |
SEA LIFE CENTRES LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
TUSSAUDS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
THE TUSSAUDS GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
CHESSINGTON ZOO LIMITED | Director | 2015-08-20 | CURRENT | 1986-12-12 | Active | |
THE LONDON PLANETARIUM COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1938-05-12 | Active | |
MADAME TUSSAUD'S LIMITED | Director | 2015-08-20 | CURRENT | 1987-09-23 | Active | |
ALTON TOWERS LIMITED | Director | 2015-08-20 | CURRENT | 1990-01-29 | Active | |
MERLIN MAGIC MAKING LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-06 | Active | |
CHESSINGTON WORLD OF ADVENTURES LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-12 | Active | |
LONDON DUNGEON LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
WARWICK CASTLE LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-12 | Active | |
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-20 | Active | |
MERLIN ATTRACTIONS OPERATIONS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-07 | Active | |
THE SEAL SANCTUARY LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
ICONIC IMAGES INTERNATIONAL LTD | Director | 2015-06-02 | CURRENT | 2009-01-21 | Dissolved 2017-12-06 | |
MERLIN ATTRACTIONS MANAGEMENT LIMITED | Director | 2015-06-02 | CURRENT | 1999-08-13 | Dissolved 2017-12-06 | |
TUSSAUDS HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 1973-11-26 | Dissolved 2016-01-19 | |
TUSSAUDS THEME PARKS LIMITED | Director | 2015-05-12 | CURRENT | 1998-11-20 | Dissolved 2016-01-19 | |
SEA LIFE CENTRES LIMITED | Director | 2015-05-12 | CURRENT | 1989-10-31 | Dissolved 2016-01-19 | |
MERLIN ENTERTAINMENTS FINANCE LIMITED | Director | 2015-05-12 | CURRENT | 2003-02-27 | Dissolved 2016-01-19 | |
M.E.G.H. LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-21 | Dissolved 2016-01-19 | |
WIZARD ACQUISITIONCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-04-07 | Dissolved 2016-02-02 | |
WIZARD BONDCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 | |
WIZARD EQUITYCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 | |
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-14 | Dissolved 2016-01-19 | |
LEGOLAND WINDSOR PARK LIMITED | Director | 2014-10-03 | CURRENT | 1992-06-09 | Active | |
CHARCOAL MIDCO 1 LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-23 | Active | |
CHARCOAL NEWCO 1A LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-27 | Active | |
CHARCOAL NEWCO 1 LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-26 | Active | |
LEGOLAND US HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-06-07 | Active | |
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-23 | Active | |
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED | Director | 2014-10-03 | CURRENT | 1999-05-10 | Active | |
MERLIN ENTERTAINMENTS (NBD) LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-09 | Active | |
MERLIN ENTERTAINMENTS GROUP LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-21 | Active | |
MERLIN US HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-06-07 | Active | |
LONDON EYE HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2006-01-24 | Active | |
CASUALFLEET LIMITED | Director | 2013-09-24 | CURRENT | 1995-11-22 | Dissolved 2014-02-04 | |
TAPI COMMUNICATIONS LIMITED | Director | 2003-07-18 | CURRENT | 1999-01-04 | Dissolved 2014-05-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption subsidiary accounts made up to 2021-12-25 | ||
Notice of agreement to exemption from audit of accounts for period ending 25/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 25/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/12/20 | |
CH01 | Director's details changed for Mr Matthew Paul Jowett on 2021-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MONTGOMERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN MACKENZIE | |
PSC05 | Change of details for London Eye Holdings Limited as a person with significant control on 2017-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM 3 Market Close Poole Dorset BH15 1NQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP .50003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028968490017 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
AP01 | DIRECTOR APPOINTED MATTHEW JOWETT | |
AP03 | Appointment of Mrs Fiona Jane Rose as company secretary on 2016-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTH ARMSTRONG | |
TM02 | Termination of appointment of Colin North Armstrong on 2016-02-26 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP .50003 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
AP01 | DIRECTOR APPOINTED MR FRASER MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN MACKENZIE | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP .50003 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 30/10/2014 | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 50003 | |
SH19 | 30/10/14 STATEMENT OF CAPITAL GBP 0.50 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2014 | |
RES06 | REDUCE ISSUED CAPITAL 30/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD EARLAM | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE ROSE | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
RES13 | AGREEMENT APPROVED 24/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028968490017 | |
AR01 | 20/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 03/09/2012 | |
CERTNM | COMPANY NAME CHANGED THE LONDON EYE COMPANY LIMITED CERTIFICATE ISSUED ON 04/09/12 | |
AR01 | 20/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AP01 | DIRECTOR APPOINTED COLIN ARMSTRONG | |
AR01 | 20/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 20/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
288a | DIRECTOR APPOINTED DONALD GLENN EARLAM | |
288a | DIRECTOR APPOINTED FRASER MONTGOMERY | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CARR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, YORK COURT, ALLSOP PLACE, LONDON, NW1 5LR | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES13 | RE DIRECTORS POWERS 03/07/06 | |
RES06 | REDUCE ISSUED CAPITAL 03/07/06 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AGENT) | ||
A SECOND CONFIRMATORY SECURITY AGREEMENT | Satisfied | UNICREDIT BANK AG LONDON BRANCH | |
A SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | UNICREDIT BANK, AG LONDON BRANCH | |
A CONFIRMATORY SECURITY AGREEMENT | Satisfied | UNICREDIT BANK, AG LONDON BRANCH | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
RENT DEPOSIT DEED | Outstanding | P&O PROPERTY HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Outstanding | P&O PROPERTY HOLDINGS LIMITED | |
SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
DEED OF ACCESSION TO A SECURITY AGREEMENT DATED 21 MAY 2007 AND | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH | |
A SECURITY AGREEMENT | Satisfied | CAPITA TRUST COMPANY LIMITED | |
SECOND PRIORITY DEBENTURE | Satisfied | TUSSAUDS ATTRACTIONS LIMITED | |
DEBENTURE | Satisfied | THE SUMITOMO BANK, LIMITEDAS SECURITY TRUSTEE AND AGENT PURSUANT TO THE INTERCREDITOR DEED | |
SECOND PRIORITY DEBENTURE | Satisfied | THE TUSSAUDS GROUP LIMITED | |
SECOND PRIORITY DEBENTURE | Satisfied | BRITISH AIRWAYS PLC | |
SECOND PRIORITY DEBENTURE | Satisfied | DAVID JOSEPH MARKS, JULIA BARBARA BARFIELD AND GUNILLA HENRIETTE MARTA MARKS | |
DEBENTURE | Satisfied | BRITISH AIRWAYS PLC |
LONDON EYE MANAGEMENT SERVICES LIMITED owns 1 domain names.
londoneyeforum.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Herefordshire Council | |
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Herefordshire Council | |
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Bracknell Forest Council | |
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Youth & Community Activities |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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