LEGO COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LEGO COMPANY LIMITED
COMPANY NUMBER
00368236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
19/07/1941
(83 years and 6 months old)
WEBSITE
www.lego.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1979
20/07/2001
LEGO U.K. LIMITED
View all previous names
BERKSHIRE
SL1 3UF
Telephone: 01753495000
TPS: No
8-10 New Fetter Lane
London
EC4A 1AZ
Telephone: 495000
Capital Point
33 Bath Road
Slough
Berkshire
SL1 3UF
Telephone: 495000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEGO COMPANY 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 LEGO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGO COMPANY 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 |
|---|---|---|---|---|
|
14/08/2000 - Present (24 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/07/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
23/11/2020 - Present (4 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (2years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRKBI INVEST AS | N/A | N/A |
| KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| KIRKBI ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/01/2023 | New Board Member Frederic Paul Lehmann (930408397) Appointed |
| 12/01/2023 | Victor Eric Saeys (923059985) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 06/04/2020 | Marjorie Lao (918902113) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 05/05/2017 | New Board Member Victor Eric Saeys (923059985) Appointed |
| 04/05/2017 | Henrik Sjogren (918223950) has left the board |
| 10/04/2017 | New Confirmation Statement filed |
| 21/12/2016 | Iqbal Singh Padda (911832193) has left the board |
| 19/07/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 03/07/2015 | New Board Member Julia Goldin (909941519) Appointed |
| 03/05/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 04/07/2014 | New Board Member Marjorie Lao (918902113) Appointed |
| 04/07/2014 | John Paul Goodwin (917269684) has left the board |
| 12/04/2014 | New Confirmation Statement filed |
| 23/10/2013 | Dirk Horst Rudolf Engehausen (917065978) has left the board |
| 23/10/2013 | New Board Member Henrik Sjogren (918223950) Appointed |
| 07/08/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/10/2012 | Lars Erik Mikkelsen (915783200) has left the board |
| 11/10/2012 | New Board Member John Paul Goodwin (917269684) Appointed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Jesper Andersen (927690827) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Jesper Andersen (927690827) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Jesper Andersen (927690827) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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