Lakeside Mall Entertainment Centre Limited

Active10179022 Private limited company
Incorporated
13 May 2016 (10 years)
Industry
Activities of amusement parks and theme parks (93210)
Owned by
Parques Reunidos Servicios Centrales SA
Accounts type
Small
Region
South West
Address
Oceanarium
Pier Approach
Bournemouth
BH2 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born March 1975 (51)
Loxley, Bradley Phillip
Secretary · Appointed 29 May 2024
Director · Appointed 29 May 2024
Australian
Born April 1981 (45)
Officer history (9 former)
3 December 2025
Resigned Reilly, John Thomas as Director
3 December 2025
Appointed Eels, James Edward as Director
29 May 2024
Appointed Loxley, Bradley Phillip as Secretary
29 May 2024
Appointed Loxley, Bradley Phillip as Director
29 May 2024
Resigned Cuadra, Juan Pablo Romero as Secretary
29 May 2024
Resigned Cuadra, John Pablo Romero as Director
1 September 2023
Resigned Lopez Taracena, Juan Jose as Secretary
1 September 2023
Appointed Cuadra, Juan Pablo Romero as Secretary
1 September 2023
Appointed Cuadra, John Pablo Romero as Director
1 September 2023
Appointed Reilly, John Thomas as Director
1 September 2023
Resigned Lopez Taracena, Juan Jose as Director
31 August 2023
Resigned Pedersen, Hans Aksel as Director
10 January 2022
Appointed Pedersen, Hans Aksel as Director
31 December 2021
Resigned Fernandez Moran, Jesus Pablo as Director
28 September 2018
Appointed Lopez Taracena, Juan Jose as Secretary
28 September 2018
Appointed Fernandez Moran, Jesus Pablo as Director
28 September 2018
Appointed Lopez Taracena, Juan Jose as Director
28 September 2018
Resigned Pitarch Vazquez, Diego Jose as Director
10 January 2018
Appointed Pitarch Vazquez, Diego Jose as Director
10 January 2018
Resigned Letamendia Eguiraun, Jose Maria as Director
13 May 2016
Appointed Letamendia Eguiraun, Jose Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Parques Reunidos Servicios Centrales SA
Corporate entity · Notified 13 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Financials

Net Assets
(£10,711,272)
Cash
£280
Employees
44
Debt Ratio
237%
Current Ratio
0.1x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2023 2024 (£1,784,953) (£3,412,146) (£5,717,824) (£10,711,272)
Balance sheet detail
2024202320212020
Fixed Assets£6,994,553£7,757,076£9,537,241£10,452,648
Current Assets£849,625£231,947£117,555£128,590
Cash£280£905£1,091£688
Creditors (< 1 year)£12,345,705£10,409,264£9,230,469£8,564,608
Creditors (> 1 year)£2,321,187£3,097,583£3,433,583£3,601,583
Net Current Assets(£11,496,080)(£10,177,317)(£9,112,914)(£8,436,018)
Net Assets(£10,711,272)(£5,717,824)(£3,412,146)(£1,784,953)
Shareholder Funds(£10,711,272)(£5,717,824)(£3,412,146)(£1,784,953)

Turnover£971,418
Cost of Sales£111,709
Gross Profit£859,709
Admin Expenses£2,418,030
Staff Costs£652,449
Operating Profit(£1,401,629)
Profit Before Tax(£1,401,629)
Profit for Period(£1,401,629)

Filings

Filing history not loaded yet. See it on Companies House

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