LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED was incorporated 8 years ago on 13/05/2016 and has the registered number: 10179022. The accounts status is SMALL and accounts are next due on 30/09/2024.

LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED - BOURNEMOUTH

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 31/12/2022 30/09/2024

Registered Office

OCEANARIUM
BOURNEMOUTH
BH2 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN THOMAS REILLY Oct 1968 American Director 2023-09-01 CURRENT
JOHN PABLO ROMERO CUADRA Jun 1970 Spanish Director 2023-09-01 CURRENT
JUAN PABLO ROMERO CUADRA Secretary 2023-09-01 CURRENT
JUAN JOSE LOPEZ TARACENA Jan 1964 Spanish Director 2018-09-28 UNTIL 2023-09-01 RESIGNED
MR JOSE MARIA LETAMENDIA EGUIRAUN Oct 1967 Spanish Director 2016-05-13 UNTIL 2018-01-10 RESIGNED
JESUS PABLO FERNANDEZ MORAN Jan 1966 Spanish Director 2018-09-28 UNTIL 2021-12-31 RESIGNED
JUAN JOSE LOPEZ TARACENA Secretary 2018-09-28 UNTIL 2023-09-01 RESIGNED
HANS AKSEL PEDERSEN May 1963 Danish Director 2022-01-10 UNTIL 2023-08-31 RESIGNED
MR DIEGO JOSE PITARCH VAZQUEZ Oct 1973 Spanish Director 2018-01-10 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parques Reunidos Servicios Centrales Sa 2016-05-13 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT LEISURE GROUP LIMITED BLACKPOOL Active FULL 91040 - Botanical and zoological gardens and nature reserves activities
LEGOLAND WINDSOR PARK LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
THE REAL LIVE LEISURE COMPANY LIMITED BOURNEMOUTH ENGLAND Active FULL 91040 - Botanical and zoological gardens and nature reserves activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 720 Cash -4,671,888 equity
ACCOUNTS - Final Accounts 2022-11-29 31-12-2021 1,091 Cash -3,412,146 equity
ACCOUNTS - Final Accounts 2021-12-21 31-12-2020 688 Cash -1,784,953 equity
Lakeside Mall Entertainment Centre Limit - Accounts to registrar (filleted) - small 17.3 2018-02-13 30-09-2017 £-380 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOT ROCKS SURF COMPANY LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE REAL LIVE LEISURE COMPANY LIMITED BOURNEMOUTH ENGLAND Active FULL 91040 - Botanical and zoological gardens and nature reserves activities