LIGHTWATER VALLEY ATTRACTIONS LIMITED: Filings
Overview
| Company Name | LIGHTWATER VALLEY ATTRACTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04091902 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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