LIGHTWATER VALLEY ATTRACTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTWATER VALLEY ATTRACTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTWATER VALLEY ATTRACTIONS LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04091902. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTWATER VALLEY ATTRACTIONS LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04091902. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTWATER VALLEY ATTRACTIONS LIMITED - LONDON
This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks
93210 - Activities of amusement parks and theme parks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
36 DRURY LANE
LONDON
WC2B 5RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY SMITH | Aug 1958 | British | Director | 2021-06-17 | CURRENT |
ANNE ELIZABETH ACKORD | Jan 1958 | British | Director | 2021-06-17 | CURRENT |
MR PHILIP MASON | Apr 1950 | British | Director | 2000-10-12 UNTIL 2001-01-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-10-12 UNTIL 2000-10-12 | RESIGNED | ||
MR PETER CUSHION | Dec 1974 | Secretary | 2002-12-11 UNTIL 2010-08-27 | RESIGNED | |
NICHOLAS PATRICK FENN | British | Secretary | 2000-10-12 UNTIL 2001-01-31 | RESIGNED | |
MR GARY JOHNSON | Secretary | 2012-05-07 UNTIL 2017-06-06 | RESIGNED | ||
MR PETER MILES JOHNSON-TREHERNE | British | Secretary | 2010-08-28 UNTIL 2017-06-06 | RESIGNED | |
MR PETER MILES JOHNSON-TREHERNE | Nov 1970 | British | Secretary | 2001-01-31 UNTIL 2002-12-11 | RESIGNED |
MISS VICTORIA CLAIRE WYLLIE | Secretary | 2010-09-16 UNTIL 2012-05-07 | RESIGNED | ||
MR PETER MILES JOHNSON-TREHERNE | Nov 1970 | British | Director | 2001-01-31 UNTIL 2017-06-06 | RESIGNED |
MR DUDLEY CHARLES SALMON WESTGATE | Jan 1947 | British | Director | 2001-01-31 UNTIL 2005-11-02 | RESIGNED |
MR DUDLEY CHARLES SALMON WESTGATE | Jan 1947 | British | Director | 2005-12-01 UNTIL 2012-02-10 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-10-12 UNTIL 2000-10-12 | RESIGNED | ||
MR ALLAN JAMES STUART LEECH | Oct 1972 | British | Director | 2002-08-22 UNTIL 2005-11-02 | RESIGNED |
MR ALLAN JAMES STUART LEECH | Oct 1972 | British | Director | 2005-11-07 UNTIL 2017-06-06 | RESIGNED |
STEPHEN JOHN LAST | Dec 1949 | British | Director | 2000-10-12 UNTIL 2001-01-31 | RESIGNED |
IAN ROBERT CUNNINGHAM | British | Director | 2017-06-06 UNTIL 2021-06-17 | RESIGNED | |
MR MICHAEL JOHN ENRIGHT | Mar 1956 | British | Director | 2017-06-06 UNTIL 2021-06-17 | RESIGNED |
MR PETER CUSHION | Dec 1974 | Director | 2005-11-02 UNTIL 2005-11-07 | RESIGNED | |
ROBERT PRYCE BRADSHAW | Jan 1950 | British | Director | 2001-01-31 UNTIL 2002-03-08 | RESIGNED |
TIMOTHY MICHAEL BELGROVE | Nov 1949 | British | Director | 2001-01-31 UNTIL 2005-06-14 | RESIGNED |
MARK BAINBRIDGE | Oct 1962 | British | Director | 2007-10-01 UNTIL 2017-06-06 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-12 UNTIL 2000-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Brighton Pier Group Plc | 2021-06-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Livingstone Leisure Limited | 2017-06-06 - 2021-06-17 | Sherborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Allan James Leech | 2016-04-06 - 2017-06-06 | 10/1972 | Sherborne Dorset |
Significant influence or control Significant influence or control as firm |
Mr Peter Miles Johnson-Treherne | 2016-04-06 - 2017-06-06 | 11/1970 | Sherborne Dorset |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 28-02-2021 | 2021-06-10 | 28-02-2021 | £92,139 Cash £2,235,859 equity |