Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Legoland Windsor Park Limited
- Incorporated
- 9 June 1992 (34 years)
- Industry
- Activities of amusement parks and theme parks (93210)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Arbor Building16th Floor255 Blackfriars RoadLondonSE1 9AX
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2025
British
Born February 1982 (44)
Bailey, Amy
Secretary · Appointed 14 January 2025
Director · Appointed 14 January 2025
British
Born September 1986 (40)
Officer history (35 former)
17 November 2025
12 November 2025
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
14 January 2025
14 January 2025
Resigned Rose, Fiona Jane as Secretary
27 December 2018
27 December 2017
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
26 February 2016
26 February 2016
24 August 2015
24 August 2015
3 October 2014
3 October 2014
3 October 2014
17 December 2010
22 January 2009
Resigned Fernandes, Ingrid as Director
22 January 2009
22 January 2009
22 January 2009
22 January 2009
Resigned Brown, Vicky as Director
11 January 2008
11 January 2008
20 June 2006
Appointed Fernandes, Ingrid as Director
20 June 2006
Appointed Brown, Vicky as Director
20 June 2006
31 March 2006
Resigned Ryder, Mads Henrik as Director
6 March 2006
6 March 2006
24 August 2005
24 August 2005
24 August 2005
Resigned Bertelsen, Bjarne, Director as Director
24 August 2005
24 August 2005
24 August 2005
3 January 2005
Appointed Bertelsen, Bjarne, Director as Director
3 January 2005
Resigned Carstensen, Kurt Hedegaard as Director
20 August 2003
Appointed Ryder, Mads Henrik as Director
13 March 2003
29 October 2001
29 October 2001
Resigned Haviluk, William Peter as Director
20 August 2001
20 August 2001
8 November 2000
14 August 2000
14 August 2000
14 August 2000
14 August 2000
Resigned Majgaard Nielsen, Christian as Director
14 August 2000
Resigned Bondergaard, John as Director
14 August 2000
Resigned Kalcher, Karl as Director
14 August 2000
Appointed Carstensen, Kurt Hedegaard as Director
18 May 1998
18 May 1998
Appointed Haviluk, William Peter as Director
18 May 1998
Resigned Montgomery, Robert Bruce as Director
18 May 1998
Resigned Madsen, Svend Aage as Director
11 December 1996
Resigned Evans, David as Director
17 September 1996
Appointed Evans, David as Director
22 March 1994
Appointed Kalcher, Karl as Director
22 March 1994
Appointed Montgomery, Robert Bruce as Director
25 November 1992
25 November 1992
Appointed Majgaard Nielsen, Christian as Director
25 November 1992
25 November 1992
Appointed Bondergaard, John as Director
25 November 1992
25 November 1992
Appointed Madsen, Svend Aage as Director
25 November 1992
25 November 1992
25 November 1992
9 June 1992
9 June 1992
9 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05022287
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 11 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 17 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Appointment of a director | |||
| 26 September 2025 | Other filing |
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