LEGOLAND US HOLDINGS LIMITED

06273037
ARBOR BUILDING, 16TH FLOOR 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2024 accounts Annual Accounts 17 Buy now
28 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/23 115 Buy now
28 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/12/23 1 Buy now
28 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 30/12/23 2 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 17 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 107 Buy now
19 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 17 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 105 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 3 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/12/21 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 accounts Annual Accounts 15 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/12/20 103 Buy now
21 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/12/20 1 Buy now
21 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 26/12/20 3 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Matthew Paul Jowett) 2 Buy now
06 Jan 2021 accounts Annual Accounts 19 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2020 capital Return of Allotment of shares 4 Buy now
07 Dec 2020 resolution Resolution 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 mortgage Registration of a charge 13 Buy now
12 Sep 2019 accounts Annual Accounts 17 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 17 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 18 Buy now
09 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2016 accounts Annual Accounts 17 Buy now
08 Mar 2016 officers Appointment of director (Matthew Jowett) 2 Buy now
07 Mar 2016 officers Appointment of secretary (Mrs Fiona Jane Rose) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Colin North Armstrong) 1 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Colin North Armstrong) 1 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
11 Nov 2014 capital Return of Allotment of shares 4 Buy now
11 Nov 2014 resolution Resolution 3 Buy now
06 Nov 2014 capital Return of Allotment of shares 4 Buy now
06 Nov 2014 resolution Resolution 3 Buy now
31 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
31 Oct 2014 insolvency Solvency Statement dated 23/10/14 1 Buy now
31 Oct 2014 resolution Resolution 3 Buy now
30 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
30 Oct 2014 insolvency Solvency Statement dated 23/10/14 1 Buy now
30 Oct 2014 resolution Resolution 3 Buy now
07 Oct 2014 officers Termination of appointment of director (Fraser Stewart Montgomery) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (John Jakobsen) 1 Buy now
07 Oct 2014 officers Appointment of director (Mrs Fiona Jane Rose) 2 Buy now
25 Sep 2014 accounts Annual Accounts 14 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 13 Buy now
02 Sep 2013 resolution Resolution 3 Buy now
03 Jul 2013 mortgage Registration of a charge 79 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 13 Buy now
07 Dec 2011 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 13 Buy now
31 May 2011 mortgage Particulars of a mortgage or charge 25 Buy now
03 May 2011 officers Appointment of director (Colin Armstrong) 2 Buy now
02 Dec 2010 annual-return Annual Return 6 Buy now
07 Oct 2010 mortgage Particulars of a mortgage or charge 11 Buy now
28 Sep 2010 accounts Annual Accounts 14 Buy now
03 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Aug 2010 mortgage Particulars of a mortgage or charge 21 Buy now
13 Aug 2010 resolution Resolution 12 Buy now
13 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
06 Oct 2009 accounts Annual Accounts 14 Buy now
13 Mar 2009 officers Director appointed john jakobsen 1 Buy now
13 Mar 2009 officers Director appointed fraser montgomery 1 Buy now
13 Mar 2009 officers Appointment terminated director andrew carr 1 Buy now
13 Mar 2009 officers Appointment terminated director nicholas varney 1 Buy now
05 Dec 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
19 Nov 2008 accounts Accounting reference date extended from 30/12/2008 to 31/12/2008 1 Buy now
03 Nov 2008 accounts Annual Accounts 13 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 19 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 14 Buy now
12 Jun 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
29 Jan 2008 officers New secretary appointed 1 Buy now
29 Jan 2008 officers Secretary resigned 1 Buy now