LEGO PARK HOLDING U.K. LIMITED
CAPITAL POINT, 33 BATH ROAD, SLOUGH SL1 3UF- Active
- Private Limited Company
- Company No. 02721637
- Last Updated: 01 Mar 2024
Company Profile
LEGO PARK HOLDING U.K. LIMITED was incorporated on Tuesday, June 9, 1992 as a Private Limited Company with registered address in SLOUGH. LEGO PARK HOLDING U.K. LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 5 months.
| Name | LEGO PARK HOLDING U.K. LIMITED |
|---|---|
| Company number | 02721637 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1992 |
| 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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against LEGO PARK HOLDING U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEGO PARK HOLDING U.K. LIMITED | 09 Jun 1992 |