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Home > England & Wales Companies > LEGOLAND US HOLDINGS LIMITED
Company Information for

LEGOLAND US HOLDINGS LIMITED

LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD,
Company Registration Number
06273037
Private Limited Company
Active

Company Overview

About Legoland Us Holdings Ltd
LEGOLAND US HOLDINGS LIMITED was founded on 2007-06-07 and has its registered office in Poole. The organisation's status is listed as "Active". Legoland Us Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LEGOLAND US HOLDINGS LIMITED
 
Legal Registered Office
LINK HOUSE
25 WEST STREET
POOLE
DORSET
BH15 1LD
Other companies in BH15
 
Filing Information
Company Number 06273037
Company ID Number 06273037
Date formed 2007-06-07
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 13:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGOLAND US HOLDINGS LIMITED
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Company Officers of LEGOLAND US HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FIONA JANE ROSE
 Company Secretary 2016-02-26
MATTHEW PAUL JOWETT
 Director 2016-02-26
FIONA JANE ROSE
 Director 2014-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN NORTH ARMSTRONG
 Company Secretary 2008-01-11 2016-02-26
COLIN NORTH ARMSTRONG
 Director 2011-04-28 2016-02-26
JOHN JAKOBSEN
 Director 2009-01-22 2014-10-03
FRASER MONTGOMERY
 Director 2009-01-22 2014-10-03
ANDREW CHRISTOPHER CARR
 Director 2007-06-07 2009-01-22
NICHOLAS JOHN VARNEY
 Director 2007-06-07 2009-01-22
DARCY CORBEN
 Company Secretary 2007-06-07 2008-01-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-06-07 2007-06-07
INSTANT COMPANIES LIMITED
 Nominated Director 2007-06-07 2007-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PAUL JOWETT SEA LIFE TRUST LIMITED Director 2018-01-15 CURRENT 2017-06-23 Active
MATTHEW PAUL JOWETT PIRATE ADVENTURE GOLF LIMITED Director 2017-12-27 CURRENT 2003-11-20 Liquidation
MATTHEW PAUL JOWETT MERLIN UK FINANCE 2A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
MATTHEW PAUL JOWETT MERLIN UK FINANCE 1A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
MATTHEW PAUL JOWETT LEGOLAND WINDSOR PARK LIMITED Director 2016-02-26 CURRENT 1992-06-09 Active
MATTHEW PAUL JOWETT CHARCOAL MIDCO 1 LIMITED Director 2016-02-26 CURRENT 2007-02-23 Active
MATTHEW PAUL JOWETT CHARCOAL CLG 1 LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT CHARCOAL NEWCO 1A LIMITED Director 2016-02-26 CURRENT 2007-02-27 Active
MATTHEW PAUL JOWETT CHARCOAL NEWCO 1 LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT CWA PROPCO LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Director 2016-02-26 CURRENT 1987-10-22 Active
MATTHEW PAUL JOWETT SEA LIFE CENTRE (BLACKPOOL) LIMITED Director 2016-02-26 CURRENT 1989-07-25 Active
MATTHEW PAUL JOWETT THE MILLENNIUM WHEEL COMPANY LIMITED Director 2016-02-26 CURRENT 1999-06-17 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED Director 2016-02-26 CURRENT 2002-11-22 Liquidation
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED Director 2016-02-26 CURRENT 2007-02-23 Active
MATTHEW PAUL JOWETT THORPE PARK OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT SEA LIFE CENTRES LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT TUSSAUDS LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS HOLIDAYS LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT THE TUSSAUDS GROUP LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN UK FINCO 1 LIMITED Director 2016-02-26 CURRENT 2013-10-29 Active
MATTHEW PAUL JOWETT CHESSINGTON ZOO LIMITED Director 2016-02-26 CURRENT 1986-12-12 Active
MATTHEW PAUL JOWETT THE LONDON PLANETARIUM COMPANY LIMITED Director 2016-02-26 CURRENT 1938-05-12 Active
MATTHEW PAUL JOWETT MADAME TUSSAUD'S LIMITED Director 2016-02-26 CURRENT 1987-09-23 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED Director 2016-02-26 CURRENT 1989-10-05 Active
MATTHEW PAUL JOWETT ALTON TOWERS LIMITED Director 2016-02-26 CURRENT 1990-01-29 Active
MATTHEW PAUL JOWETT LONDON EYE MANAGEMENT SERVICES LIMITED Director 2016-02-26 CURRENT 1994-02-10 Active
MATTHEW PAUL JOWETT MERLIN MAGIC MAKING LIMITED Director 2016-02-26 CURRENT 1998-11-06 Active
MATTHEW PAUL JOWETT CHESSINGTON WORLD OF ADVENTURES LIMITED Director 2016-02-26 CURRENT 1998-11-12 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED Director 2016-02-26 CURRENT 1998-11-20 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED Director 2016-02-26 CURRENT 1998-11-20 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Director 2016-02-26 CURRENT 1999-05-10 Active
MATTHEW PAUL JOWETT MADAME TUSSAUDS TOURING EXHIBITION LIMITED Director 2016-02-26 CURRENT 1999-09-15 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (NBD) LIMITED Director 2016-02-26 CURRENT 2004-01-09 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP LIMITED Director 2016-02-26 CURRENT 2004-01-21 Active
MATTHEW PAUL JOWETT CHESSINGTON HOTEL LIMITED Director 2016-02-26 CURRENT 2006-01-24 Active
MATTHEW PAUL JOWETT CHARCOAL HOLDCO LIMITED Director 2016-02-26 CURRENT 2007-02-23 Active
MATTHEW PAUL JOWETT ALTON TOWERS RESORT OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT MERLIN US HOLDINGS LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT LONDON DUNGEON LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN'S MAGIC WAND TRUSTEES LIMITED Director 2016-02-26 CURRENT 2008-02-21 Active
MATTHEW PAUL JOWETT LONDON AQUARIUM (SOUTH BANK) LIMITED Director 2016-02-26 CURRENT 2008-04-03 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS CROWN (UK) LIMITED Director 2016-02-26 CURRENT 2015-07-09 Active
MATTHEW PAUL JOWETT WARWICK CASTLE LIMITED Director 2016-02-26 CURRENT 1998-11-12 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2016-02-26 CURRENT 1998-11-20 Active
MATTHEW PAUL JOWETT SEA LIFE TRUSTEES LIMITED Director 2016-02-26 CURRENT 2004-02-06 Active
MATTHEW PAUL JOWETT LONDON EYE HOLDINGS LIMITED Director 2016-02-26 CURRENT 2006-01-24 Active
MATTHEW PAUL JOWETT CHARCOAL CLG 2 LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT MERLIN ATTRACTIONS OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT THE SEAL SANCTUARY LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN UK FINCO 2 LIMITED Director 2016-02-26 CURRENT 2013-10-29 Active
MATTHEW PAUL JOWETT DECORPRINT LIMITED Director 2012-01-09 CURRENT 1919-06-05 Active
MATTHEW PAUL JOWETT TILLOTSONS(LIVERPOOL),LIMITED Director 2011-06-30 CURRENT 1919-05-27 Active
FIONA JANE ROSE PIRATE ADVENTURE GOLF LIMITED Director 2017-12-27 CURRENT 2003-11-20 Liquidation
FIONA JANE ROSE MERLIN UK FINANCE 2A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
FIONA JANE ROSE MERLIN UK FINANCE 1A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
FIONA JANE ROSE CHARCOAL HOLDCO LIMITED Director 2017-04-19 CURRENT 2007-02-23 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED Director 2015-09-21 CURRENT 1989-10-05 Active
FIONA JANE ROSE KZ CHINA HOLDCO LIMITED Director 2015-08-24 CURRENT 2007-06-20 Dissolved 2016-01-19
FIONA JANE ROSE KZ MEXICO HOLDCO LIMITED Director 2015-08-24 CURRENT 2007-06-20 Dissolved 2016-01-19
FIONA JANE ROSE CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED Director 2015-08-24 CURRENT 2007-02-26 Active
FIONA JANE ROSE CWA PROPCO LIMITED Director 2015-08-24 CURRENT 2007-06-07 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Director 2015-08-24 CURRENT 1987-10-22 Active
FIONA JANE ROSE SEA LIFE CENTRE (BLACKPOOL) LIMITED Director 2015-08-24 CURRENT 1989-07-25 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED Director 2015-08-24 CURRENT 2002-11-22 Liquidation
FIONA JANE ROSE THORPE PARK OPERATIONS LIMITED Director 2015-08-24 CURRENT 2007-02-26 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED Director 2015-08-24 CURRENT 1998-11-20 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED Director 2015-08-24 CURRENT 1998-11-20 Active
FIONA JANE ROSE MADAME TUSSAUDS TOURING EXHIBITION LIMITED Director 2015-08-24 CURRENT 1999-09-15 Active
FIONA JANE ROSE CHESSINGTON HOTEL LIMITED Director 2015-08-24 CURRENT 2006-01-24 Active
FIONA JANE ROSE ALTON TOWERS RESORT OPERATIONS LIMITED Director 2015-08-24 CURRENT 2007-02-26 Active
FIONA JANE ROSE LONDON AQUARIUM (SOUTH BANK) LIMITED Director 2015-08-24 CURRENT 2008-04-03 Active
FIONA JANE ROSE WIZARD NEWCO LIMITED Director 2015-08-20 CURRENT 2005-05-10 Dissolved 2016-01-19
FIONA JANE ROSE THE MILLENNIUM WHEEL COMPANY LIMITED Director 2015-08-20 CURRENT 1999-06-17 Active
FIONA JANE ROSE SEA LIFE CENTRES LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE TUSSAUDS LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS HOLIDAYS LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE THE TUSSAUDS GROUP LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE CHESSINGTON ZOO LIMITED Director 2015-08-20 CURRENT 1986-12-12 Active
FIONA JANE ROSE THE LONDON PLANETARIUM COMPANY LIMITED Director 2015-08-20 CURRENT 1938-05-12 Active
FIONA JANE ROSE MADAME TUSSAUD'S LIMITED Director 2015-08-20 CURRENT 1987-09-23 Active
FIONA JANE ROSE ALTON TOWERS LIMITED Director 2015-08-20 CURRENT 1990-01-29 Active
FIONA JANE ROSE MERLIN MAGIC MAKING LIMITED Director 2015-08-20 CURRENT 1998-11-06 Active
FIONA JANE ROSE CHESSINGTON WORLD OF ADVENTURES LIMITED Director 2015-08-20 CURRENT 1998-11-12 Active
FIONA JANE ROSE LONDON DUNGEON LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE WARWICK CASTLE LIMITED Director 2015-08-20 CURRENT 1998-11-12 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2015-08-20 CURRENT 1998-11-20 Active
FIONA JANE ROSE MERLIN ATTRACTIONS OPERATIONS LIMITED Director 2015-08-20 CURRENT 2007-06-07 Active
FIONA JANE ROSE THE SEAL SANCTUARY LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE ICONIC IMAGES INTERNATIONAL LTD Director 2015-06-02 CURRENT 2009-01-21 Dissolved 2017-12-06
FIONA JANE ROSE MERLIN ATTRACTIONS MANAGEMENT LIMITED Director 2015-06-02 CURRENT 1999-08-13 Dissolved 2017-12-06
FIONA JANE ROSE TUSSAUDS HOLDINGS LIMITED Director 2015-05-12 CURRENT 1973-11-26 Dissolved 2016-01-19
FIONA JANE ROSE TUSSAUDS THEME PARKS LIMITED Director 2015-05-12 CURRENT 1998-11-20 Dissolved 2016-01-19
FIONA JANE ROSE SEA LIFE CENTRES LIMITED Director 2015-05-12 CURRENT 1989-10-31 Dissolved 2016-01-19
FIONA JANE ROSE MERLIN ENTERTAINMENTS FINANCE LIMITED Director 2015-05-12 CURRENT 2003-02-27 Dissolved 2016-01-19
FIONA JANE ROSE M.E.G.H. LIMITED Director 2014-10-03 CURRENT 2004-01-21 Dissolved 2016-01-19
FIONA JANE ROSE WIZARD ACQUISITIONCO LIMITED Director 2014-10-03 CURRENT 2005-04-07 Dissolved 2016-02-02
FIONA JANE ROSE WIZARD BONDCO LIMITED Director 2014-10-03 CURRENT 2005-05-09 Dissolved 2016-01-19
FIONA JANE ROSE WIZARD EQUITYCO LIMITED Director 2014-10-03 CURRENT 2005-05-09 Dissolved 2016-01-19
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED Director 2014-10-03 CURRENT 2004-01-14 Dissolved 2016-01-19
FIONA JANE ROSE LEGOLAND WINDSOR PARK LIMITED Director 2014-10-03 CURRENT 1992-06-09 Active
FIONA JANE ROSE CHARCOAL MIDCO 1 LIMITED Director 2014-10-03 CURRENT 2007-02-23 Active
FIONA JANE ROSE CHARCOAL NEWCO 1A LIMITED Director 2014-10-03 CURRENT 2007-02-27 Active
FIONA JANE ROSE CHARCOAL NEWCO 1 LIMITED Director 2014-10-03 CURRENT 2007-02-26 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED Director 2014-10-03 CURRENT 2007-02-23 Active
FIONA JANE ROSE LONDON EYE MANAGEMENT SERVICES LIMITED Director 2014-10-03 CURRENT 1994-02-10 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Director 2014-10-03 CURRENT 1999-05-10 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (NBD) LIMITED Director 2014-10-03 CURRENT 2004-01-09 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP LIMITED Director 2014-10-03 CURRENT 2004-01-21 Active
FIONA JANE ROSE MERLIN US HOLDINGS LIMITED Director 2014-10-03 CURRENT 2007-06-07 Active
FIONA JANE ROSE LONDON EYE HOLDINGS LIMITED Director 2014-10-03 CURRENT 2006-01-24 Active
FIONA JANE ROSE CASUALFLEET LIMITED Director 2013-09-24 CURRENT 1995-11-22 Dissolved 2014-02-04
FIONA JANE ROSE TAPI COMMUNICATIONS LIMITED Director 2003-07-18 CURRENT 1999-01-04 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-09-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19Audit exemption subsidiary accounts made up to 2022-12-31
2022-10-01Audit exemption subsidiary accounts made up to 2021-12-25
2022-09-12Notice of agreement to exemption from audit of accounts for period ending 25/12/21
2022-09-12Audit exemption statement of guarantee by parent company for period ending 25/12/21
2022-09-12Consolidated accounts of parent company for subsidiary company period ending 25/12/21
2022-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/12/21
2022-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/12/21
2022-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/12/20
2021-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/12/20
2021-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/12/20
2021-06-28CH01Director's details changed for Mr Matthew Paul Jowett on 2021-06-28
2021-01-06AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-12-07SH0123/11/20 STATEMENT OF CAPITAL GBP 10104
2020-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062730370008
2019-09-12AAFULL ACCOUNTS MADE UP TO 29/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 30/12/17
2017-12-15PSC05PSC'S CHANGE OF PARTICULARS / MERLIN US HOLDINGS LIMITED / 08/12/2017
2017-12-15PSC05PSC'S CHANGE OF PARTICULARS / MERLIN US HOLDINGS LIMITED / 08/12/2017
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 3 Market Close Poole Dorset BH15 1NQ
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 104
2017-08-09SH02Statement of capital on 2017-07-03 GBP104
2017-07-27PSC05Change of details for Merlin Us Holdings Limited as a person with significant control on 2017-07-03
2017-07-27PSC07CESSATION OF MERLIN ENTERTAINMENTS PLC AS A PERSON OF SIGNIFICANT CONTROL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 83326104
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062730370007
2016-10-09AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-03-08AP01DIRECTOR APPOINTED MATTHEW JOWETT
2016-03-07AP03Appointment of Mrs Fiona Jane Rose as company secretary on 2016-02-26
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NORTH ARMSTRONG
2016-03-07TM02Termination of appointment of Colin North Armstrong on 2016-02-26
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 83326104
2015-12-18AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 27/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 83326104
2014-12-23AR0120/11/14 FULL LIST
2014-11-11SH0131/10/14 STATEMENT OF CAPITAL GBP 83326104
2014-11-11RES14CAPITALISATION AUTHORITY 30/10/2014
2014-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-06SH0130/10/14 STATEMENT OF CAPITAL GBP 83326102.00
2014-11-06RES12VARYING SHARE RIGHTS AND NAMES
2014-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-31SH20STATEMENT BY DIRECTORS
2014-10-31SH1931/10/14 STATEMENT OF CAPITAL GBP 83326104
2014-10-31CAP-SSSOLVENCY STATEMENT DATED 23/10/14
2014-10-31RES1330/10/2014
2014-10-30SH1930/10/14 STATEMENT OF CAPITAL GBP 83326102
2014-10-30SH20STATEMENT BY DIRECTORS
2014-10-30RES1330/10/2014
2014-10-30CAP-SSSOLVENCY STATEMENT DATED 23/10/14
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAKOBSEN
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MONTGOMERY
2014-10-07AP01DIRECTOR APPOINTED MRS FIONA JANE ROSE
2014-09-25AAFULL ACCOUNTS MADE UP TO 28/12/13
2013-11-27AR0120/11/13 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-09-02RES13FACILIIES AGREEMENT 19/06/2013
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062730370007
2012-12-19AR0120/11/12 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0120/11/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-05-03AP01DIRECTOR APPOINTED COLIN ARMSTRONG
2010-12-02AR0120/11/10 FULL LIST
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-28AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-13RES01ADOPT ARTICLES 05/08/2010
2010-08-13RES13SECTION 175(5)(A) 05/08/2010
2010-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-21AR0120/11/09 FULL LIST
2009-10-06AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-03-13288aDIRECTOR APPOINTED JOHN JAKOBSEN
2009-03-13288aDIRECTOR APPOINTED FRASER MONTGOMERY
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CARR
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY
2008-12-05363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-19225CURREXT FROM 30/12/2008 TO 31/12/2008
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-12363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-29288bSECRETARY RESIGNED
2008-01-09RES13SHARE PLEDGE 17/12/07
2007-12-27123NC INC ALREADY ADJUSTED 18/12/07
2007-12-27RES04£ NC 1000/83327000
2007-12-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-2788(2)RAD 18/12/07--------- £ SI 83326000@1=83326000 £ IC 100/83326100
2007-08-15RES13FINANCE DOCUMENTS 19/07/07
2007-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-13ELRESS386 DISP APP AUDS 07/06/07
2007-07-13ELRESS366A DISP HOLDING AGM 07/06/07
2007-07-1388(2)RAD 07/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-11225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/12/07
2007-07-03288bSECRETARY RESIGNED
2007-07-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LEGOLAND US HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGOLAND US HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-03 Satisfied UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AGENT)
A SECOND CONFIRMATORY SECURITY AGREEMENT 2011-05-31 Satisfied UNICREDIT BANK AG LONDON BRANCH
A SECURITY CONFIRMATION AND SUPPLEMENT 2010-10-07 Satisfied UNICREDIT BANK AG,LONDON BRANCH
A CONFIRMATORY SECURITY AGREEMENT 2010-08-20 Satisfied UNICREDIT BANK, AG LONDON BRANCH
PLEDGE OF SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2008-07-11 Satisfied BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)
SECURITY AGREEMENT 2008-06-26 Satisfied BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)
DEED OF ACCESSION TO A SECURITY AGREEMENT DATED 21 MAY 2007 AND 2007-08-06 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of LEGOLAND US HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGOLAND US HOLDINGS LIMITED
Trademarks
We have not found any records of LEGOLAND US HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGOLAND US HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEGOLAND US HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEGOLAND US HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGOLAND US HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGOLAND US HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH15 1LD