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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS BOOTLE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SNOWDON MOUNTAIN RAILWAY LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
VECTIS HOLDINGS LIMITED VENTNOR Active GROUP 93210 - Activities of amusement parks and theme parks
EDGE HILL ENTERPRISES LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LAND'S END & JOHN O'GROATS COMPANY LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
JOHN O' GROATS LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
LAND'S END LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
VECTIS VENTURES LIMITED BLACKGANG, CHALE, Active SMALL 93210 - Activities of amusement parks and theme parks
HERITAGE GREAT BRITAIN PLC LIVERPOOL ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
EDGE HILL PROPERTY SERVICES LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDGE HILL MAINTENANCE SERVICES LIMITED ORMSKIRK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERITAGE ATTRACTIONS LIMITED LIVERPOOL ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
VENTURIA LTD WARRINGTON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LEJOG LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
CQ2 LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ECLECTIC BARS (SIDNEY STREET) LIMITED LONDON Active -... DORMANT 56301 - Licensed clubs
EPIC BARS (BATH) LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ECLECTIC BARS (MANCHESTER) LIMITED ST. ALBANS ... DORMANT 56301 - Licensed clubs
BROCKBAN AND MELLOR LIMITED LIVERPOOL ENGLAND Active -... DORMANT 56302 - Public houses and bars

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

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THE BRIGHTON PIER GROUP PLC LONDON ENGLAND Active GROUP 56301 - Licensed clubs
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BRIGHTON PALACE PIER (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
BRIGHTON PALACE PIER (ASSETS) LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
BRIGHTON MARINE PALACE & PIER COMPANY (THE) LONDON Active FULL 92000 - Gambling and betting activities