LEGO COMPANY LIMITED
- Company statusactive
- Company No00368236
- Age84 years Incorporated 19 July 1941
- Officers5
Address
Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
LEGO COMPANY LIMITED is an active company incorporated on 19 July 1941 and based in Slough, Berkshire. The company was registered 84 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 24 Jun 2025
Notification Of A Person With Significant Control Statement
6 Months Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 16 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 25 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 15 May 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Anne Lene Sonnichsen | secretary | 09 Jul 2012 | |
| ANDERSEN, Jesper | director | Aug 1970 | 23 Nov 2020 |
| GOLDIN, Julia, Ms. | director | Nov 1968 | 01 Jul 2015 |
| LEHMANN, Frederic Paul | director | Jun 1972 | 01 Jan 2023 |
| NIELSEN, Poul Hartvig | director | Sep 1960 | 14 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Thomas Kirk Kristiansen | Feb 1979 | 01 May 2023 |
| Kjeld Kirk Kristiansen | Dec 1947 | 06 Apr 2016 |
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