LONDON EYE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON EYE HOLDINGS LIMITED
COMPANY NUMBER
05686179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/2006
(18 years and 9 months old)
WEBSITE
http://merlinentertainments.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9AX
Telephone: 08717813000
TPS: No
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN ENTERTAINMENTS (NBD) LIMITED | Active - Accounts Filed | View Report |
| LONDON EYE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON EYE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON EYE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON EYE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON EYE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2007 - Present (17 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Secretary |
Current: 1 Past: 52 |
View Report |
|
03/10/2014 - Present (10 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 47 Past: 24 |
View Report |
|
26/02/2016 - Present (8 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 50 Past: 168 |
View Report |
|
26/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2006 - Present (18 years and 9 months) Born in Oct 1967 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Matthew Jowett (920586754) Appointed |
| 09/03/2016 | New Company Secretary Fiona Jane Rose (920582017) Appointed |
| 09/03/2016 | Colin North Armstrong (917203062) has left the board |
| 23/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 09/10/2014 | Donald Glenn Earlam (913675895) has left the board |
| 09/10/2014 | Fraser Stewart Montgomery (918452620) has left the board |
| 09/10/2014 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 01/10/2014 | New Accounts filed |
| 04/02/2014 | Fraser Montgomery (916412890) has left the board |
| 04/02/2014 | Colin Armstrong (912657986) has left the board |
| 04/02/2014 | New Board Member Colin North Armstrong (917203062) Appointed |
| 04/02/2014 | New Board Member Fraser Stewart Montgomery (918452620) Appointed |
| 02/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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