Menna Overview
Here’s a quick overview of LEGOLAND US HOLDINGS LIMITED 👀 — a London based business that started in 2007.
LEGOLAND US HOLDINGS LIMITED
- Company statusactive
- Company No06273037
- Age19 years 1 month Incorporated 7 June 2007
- Officers6
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
LEGOLAND US HOLDINGS LIMITED is an active company incorporated on 7 June 2007 and based in London, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Amy | secretary | 14 Jan 2025 | |
| BAILEY, Amy | director | Sep 1986 | 14 Jan 2025 |
| JOWETT, Matthew Paul | director | Dec 1967 | 26 Feb 2016 |
| OROLOGAS, George | director | Sep 1979 | 27 Oct 2025 |
| PRITCHARD, Gillian | director | Sep 1975 | 27 Oct 2025 |
| STEWART, Jacqueline | director | Oct 1970 | 27 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merlin Entertainments Plc | 06 Apr 2016 | |
| Merlin Us Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of LEGOLAND US HOLDINGS LIMITED 👀 — a London based business that started in 2007.