LEGO COMPANY LIMITED
CAPITAL POINT, 33 BATH ROAD, SLOUGH SL1 3UF- Active
- Private Limited Company
- Company No. 00368236
- Last Updated: 01 Mar 2024
Company Profile
LEGO COMPANY LIMITED was incorporated on Saturday, July 19, 1941 as a Private Limited Company with registered address in SLOUGH. LEGO COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 83 years 3 months and 15 days.
| Name | LEGO COMPANY LIMITED |
|---|---|
| Company number | 00368236 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1941 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL POINT 33 BATH ROAD SLOUGH SL1 3UF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Thomas Kirk Kristiansen Nationality: Danish |
Dates: Monday, May 1, 2023 - present
voting rights 25 to 50 percent
|
| Kjeld Kirk Kristiansen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEGO COMPANY LIMITED | 19 Jul 1941 |