Lego Company Limited, Slough

Lego Company Limited is a private limited company. Previously, it was called Lego U.k. Limited (changed on 2001-07-20). Located at Capital Point, 33 Bath Road, Slough SL1 3UF, the above-mentioned 82 years old enterprise was incorporated on 1941-07-19 and is officially categorised as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification code: 46499).
4 directors can be found in this enterprise: Frederic L. (appointed on 01 January 2023), Jesper A. (appointed on 23 November 2020), Julia G. (appointed on 01 July 2015). Moving on to the secretaries (1 in total), we can name: Anne C. (appointed on 09 July 2012).
About
Name: Lego Company Limited
Number: 00368236
Incorporation date: 1941-07-19
End of financial year: 31 December
 
Address: Capital Point
33 Bath Road
Slough
SL1 3UF
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Company staff
People with significant control
Thomas K.
1 May 2023
Nature of control: 25-50% voting rights
Kjeld K.
6 April 2016 - 2 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Lego Company Limited confirmation statement filing is 2023-12-09. The previous confirmation statement was sent on 2022-11-25. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Thomas K. that has 1/2 or less of voting rights. Kjeld K. that has 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 26th, September 2023 | accounts
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