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LEGO COMPANY LIMITED - Capital Point, 33 Bath Road, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 00368236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Point
- 33 Bath Road
- Slough
- Berkshire
- SL1 3UF Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF UK
Management
- Managing Directors
- GOLDIN, Julia
- NIELSEN, Poul Hartvig
- ANDERSEN, Jesper
- LEHMANN, Frederic Paul
- Company secretaries
- CUMMING, Anne Lene Sonnichsen
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-07-19
- Age Of Company 1941-07-19 82 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Kjeld Kirk Kristiansen
- -
- Mr. Thomas Kirk Kristiansen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEGO U.K. LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2023-12-09
- Last Date: 2022-11-25
✓
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LEGO COMPANY LIMITED Company Description
- LEGO COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00368236. Its current trading status is "live". It was registered 1941-07-19. It was previously called LEGO U.K. LIMITED. It has declared SIC or NACE codes as "46499". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at Capital Point .
Get LEGO COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lego Company Limited - Capital Point, 33 Bath Road, Slough, Berkshire, United Kingdom
- 1941-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEGO COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00368236#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00368236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00368236#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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change-person-director-company-with-change-date (2022-12-02) - CH01
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accounts-with-accounts-type-full (2021-07-06) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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accounts-with-accounts-type-full (2019-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
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appoint-person-secretary-company-with-name (2012-07-16) - AP03
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appoint-person-director-company-with-name (2012-07-16) - AP01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2006-04-19) - 363a
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legacy (2006-08-29) - 288c
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legacy (2006-09-06) - 288c
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legacy (2005-04-26) - 288c
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legacy (2004-02-25) - 288c
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keyboard_arrow_right 2002
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resolution (2002-08-29) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-05-03) - 363s
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legacy (2001-07-05) - 288a
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legacy (2001-07-12) - 288b
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legacy (2000-08-21) - 288a
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legacy (2000-05-02) - 363s
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legacy (1998-04-17) - 288a
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keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
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legacy (1997-04-11) - 288b
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keyboard_arrow_right 1996
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legacy (1996-05-09) - 363s
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legacy (1995-05-04) - 363s
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keyboard_arrow_right 1994
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legacy (1994-03-21) - 288
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legacy (1993-05-04) - 363s
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legacy (1992-07-10) - 363s
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legacy (1992-11-16) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-23) - AA
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accounts-with-accounts-type-full (1990-08-28) - AA
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keyboard_arrow_right 1989
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legacy (1989-09-15) - 288
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accounts-with-accounts-type-full (1989-09-07) - AA
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legacy (1989-09-07) - 363
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accounts-with-made-up-date (1989-09-04) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-12) - AA
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legacy (1988-07-12) - 363
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legacy (1988-06-24) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-29) - AA
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legacy (1987-07-29) - 363
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accounts-with-accounts-type-full (1986-06-06) - AA
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accounts-with-made-up-date (1985-07-01) - AA
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accounts-with-made-up-date (1984-07-02) - AA
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accounts-with-made-up-date (1983-08-11) - AA
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accounts-with-made-up-date (1982-07-28) - AA
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accounts-with-made-up-date (1981-06-22) - AA
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accounts-with-made-up-date (1980-07-09) - AA
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accounts-with-made-up-date (1979-07-14) - AA
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certificate-change-of-name-company (1979-05-29) - CERTNM
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keyboard_arrow_right 1959
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certificate-change-of-name-company (1959-07-16) - CERTNM
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certificate-change-of-name-company (1955-11-11) - CERTNM
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keyboard_arrow_right 1941
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miscellaneous (1941-07-19) - MISC
