LIGHTWATER VALLEY ATTRACTIONS LIMITED
Overview
| Company Name | LIGHTWATER VALLEY ATTRACTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04091902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTWATER VALLEY ATTRACTIONS LIMITED?
- Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation
Where is LIGHTWATER VALLEY ATTRACTIONS LIMITED located?
| Registered Office Address | 16 Long Row NG1 2DH Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTWATER VALLEY ATTRACTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 18, 2025 |
| Next Accounts Due On | Sep 18, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for LIGHTWATER VALLEY ATTRACTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for LIGHTWATER VALLEY ATTRACTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2025 to Dec 18, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Dec 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Mellors Group Fantasy Island Holdings Limited as a person with significant control on Dec 18, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of The Brighton Pier Group Ltd as a person with significant control on Dec 18, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Brighton Palace Pier Madeira Drive Brighton BN2 1TW England to 16 Long Row Nottingham NG1 2DH on Dec 18, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Edward James Mellors as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Frederick Mellors as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Henry Mellors as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Elizabeth Ackord as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Elie Gholam as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Elie Gholam as a secretary on Dec 18, 2025 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 040919020019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040919020020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040919020018 in full | 1 pages | MR04 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Full accounts made up to Dec 29, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for The Brighton Pier Group Plc as a person with significant control on May 02, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 36 Drury Lane London WC2B 5RR England to Brighton Palace Pier Madeira Drive Brighton BN2 1TW on Jul 21, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Elie Gholam as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Robert Elie Gholam as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of LIGHTWATER VALLEY ATTRACTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLORS, Edward James | Director | Long Row NG1 2DH Nottingham 16 England | England | British | 343628220001 | |||||
| MELLORS, James Henry | Director | Long Row NG1 2DH Nottingham 16 England | England | British | 20460200002 | |||||
| MELLORS, James Frederick | Director | Long Row NG1 2DH Nottingham 16 England | England | British | 154418540001 | |||||
| CUSHION, Peter | Secretary | 286 Waterloo Quay Waterloo Road L3 0BS Liverpool Merseyside | British | 86422110001 | ||||||
| FENN, Nicholas Patrick | Secretary | 37 School Road West Wellow SO51 6AR Romsey Hampshire | British | 10281800001 | ||||||
| GHOLAM, Robert Elie | Secretary | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | 337518870001 | |||||||
| JOHNSON, Gary | Secretary | Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside | 168939120001 | |||||||
| JOHNSON-TREHERNE, Peter Miles | Secretary | Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside | British | 154019410002 | ||||||
| SMITH, John Anthony | Secretary | Drury Lane WC2B 5RR London 36 England | 330072440001 | |||||||
| TREHERNE, Peter | Secretary | 112 School Lane Woolton L25 7UD Liverpool Merseyside | British | 68217190001 | ||||||
| WYLLIE, Victoria Claire | Secretary | Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside | 154165120001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ACKORD, Anne Elizabeth | Director | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | United Kingdom | British | 284546440001 | |||||
| BAINBRIDGE, Mark | Director | Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside | England | British | 124955560001 | |||||
| BELGROVE, Timothy Michael | Director | Heathfield Farm House Heathfield Road PO40 9SH Freshwater Isle Of Wight | United Kingdom | British | 74305620001 | |||||
| BRADSHAW, Robert Pryce | Director | The Summit 23 Dawstone Road CH60 0BT Heswall Merseyside | British | 72954640001 | ||||||
| CUNNINGHAM, Ian Robert | Director | Drury Lane WC2B 5RR London 36 England | United Kingdom | British | 44599570003 | |||||
| CUSHION, Peter | Director | 286 Waterloo Quay Waterloo Road L3 0BS Liverpool Merseyside | British | 86422110001 | ||||||
| ENRIGHT, Michael John | Director | Drury Lane WC2B 5RR London 36 England | England | British | 171832350002 | |||||
| GHOLAM, Robert Elie | Director | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | England | British | 337510630001 | |||||
| JOHNSON-TREHERNE, Peter Miles | Director | Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside | England | British | 68217190004 | |||||
| LAST, Stephen John | Director | The Grove North Road Dibden Purlieu SO45 5PF Southampton Hampshire | British | 45581130001 | ||||||
| LEECH, Allan James Stuart | Director | Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside | United Kingdom | British | 101813800001 | |||||
| LEECH, Allan James Stuart | Director | The Lodge La Vignette Rue De La Vignette JE2 7HY Maufant St Savior Jersey | United Kingdom | British | 101813800001 | |||||
| MASON, Philip | Director | Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire | England | British | 35405410001 | |||||
| SMITH, John Anthony | Director | Drury Lane WC2B 5RR London 36 England | England | British | 3060950001 | |||||
| WESTGATE, Dudley Charles Salmon | Director | Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside | England | British | 81131850001 | |||||
| WESTGATE, Dudley Charles Salmon | Director | 11 Blackthorn Close Newton With Scales PR4 3TU Preston Lancashire | England | British | 81131850001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of LIGHTWATER VALLEY ATTRACTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mellors Group Fantasy Island Holdings Limited | Dec 18, 2025 | Long Row NG1 2DH Nottingham 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Brighton Pier Group Ltd | Jun 17, 2021 | Madeira Drive BN2 1TW Brighton Brighton Palace Pier England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Livingstone Leisure Limited | Jun 06, 2017 | Acreman Street DT9 3NX Sherborne 34 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan James Leech | Apr 06, 2016 | Acreman Street DT9 3NX Sherborne 34 Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Miles Johnson-Treherne | Apr 06, 2016 | Acreman Street DT9 3NX Sherborne 34 Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0