Lego Park Holding U.k. Limited, Slough

Lego Park Holding U.k. Limited is a private limited company. Situated at Capital Point, 33 Bath Road, Slough SL1 3UF, the aforementioned 31 years old enterprise was incorporated on 1992-06-09 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the firm: Jesper B. (appointed on 03 December 2015), Claus A. (appointed on 09 July 2012), Christer B. (appointed on 09 July 2012). As for the secretaries (1 in total), we can name: Anne C. (appointed on 09 July 2012).
About
Name: Lego Park Holding U.k. Limited
Number: 02721637
Incorporation date: 1992-06-09
End of financial year: 31 December
 
Address: Capital Point
33 Bath Road
Slough
SL1 3UF
SIC code: 82990 - Other business support service activities not elsewhere classified
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 deadline for Lego Park Holding U.k. Limited confirmation statement filing is 2024-06-03. The most recent one was submitted on 2023-05-20. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Thomas K. who owns 1/2 or less of voting rights. Kjeld K. who owns 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 26th, September 2023 | accounts
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