0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LEGO COMPANY LIMITED

Learn more about LEGO COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL POINT, 33 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UF

LEGO COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00368236
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.07.19
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

THE FOUR DEBENTURE CORPORATION LTD.
TRUST DEED. - Outstanding on 1942.03.05

List of company documents:

buy all documents
Find out more information about LEGO COMPANY LIMITED. Our website makes it possible to view other available documents related to LEGO COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 450000
£2.95
Add to cart
DIRECTOR APPOINTED EXECUTIVE VP, CHIEF MARKETING OFFICER JULIA GOLDIN
Form type: AP01
Date: 2015.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
£2.95
Add to cart
05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
£2.95
Add to cart
DIRECTOR APPOINTED SENIOR VICE PRESIDENT MARJORIE LAO
Form type: AP01
Date: 2014.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN GOODWIN
Form type: TM01
Date: 2014.07.02
£2.95
Add to cart
05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
Add to cart
DIRECTOR APPOINTED SENIOR VICE PRESIDENT HENRIK SJÖGREN
Form type: AP01
Date: 2013.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DIRK ENGEHAUSEN
Form type: TM01
Date: 2013.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
£2.95
Add to cart
05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.06
Child documents:
Document type: ANNOTATION
Date: 2013.02.06
Form type: RES01
Document description: ADOPT ARTICLES 28/01/2013
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.06
£2.95
Add to cart
DIRECTOR APPOINTED JOHN PAUL GOODWIN
Form type: AP01
Date: 2012.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LARS ERIK MIKKELSEN
Form type: TM01
Date: 2012.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
Add to cart
SECRETARY APPOINTED ANNE LENE SONNICHSEN CUMMING
Form type: AP03
Date: 2012.07.16
£2.95
Add to cart
DIRECTOR APPOINTED DIRK HORST RUDOLF ENGEHAUSEN
Form type: AP01
Date: 2012.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MERETE POPP
Form type: TM02
Date: 2012.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SOEREN LAURSEN
Form type: TM01
Date: 2012.07.16
£2.95
Add to cart
05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
£2.95
Add to cart
05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
Add to cart
DIRECTOR APPOINTED VICE PRESIDENT, CORP. BUSINESS PLANNING LARS ERIK MIKKELSEN
Form type: AP01
Date: 2011.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
Add to cart
05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SENIOR VICE PRESIDENT SOEREN TORP LAURSEN / 05/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE VICE PRESIDENT IQBAL SINGH PADDA / 05/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / POUL HARTVIG NIELSEN / 05/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
Add to cart
RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.25
£2.95
Add to cart
RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
Add to cart
RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.14
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
£2.95
Add to cart
RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
Add to cart
RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANNE LENE SONNICHSEN CUMMING (current)
Secretary, 2012.07.09
CAPITAL POINT 33 BATH ROAD , SLOUGH
SL1 3UF, BERKSHIRE
JULIA GOLDIN (current)
Director, EXECUTIVE VP, CHIEF MARKETING OFFICER, 2015.07.01
CAPITAL POINT 33 BATH ROAD , SLOUGH
SL1 3UF, BERKSHIRE
MARJORIE LAO (current)
Director, SENIOR VICE PRESIDENT, CORPORATE FINANCE, 2014.07.01
CAPITAL POINT 33 BATH ROAD , SLOUGH
SL1 3UF, BERKSHIRE
POUL HARTVIG NIELSEN (current)
Director, GENERAL COUNSEL, 2000.08.14
SANATORIEVEJ 34 HJERTING , 6710 ESBJERG
FOREIGN
DENMARK
IQBAL SINGH PADDA (current)
Director, EXE VICE PRE GLOBAL SUPPLY CHA, 2007.01.18
DA11 7NT MAYBERRY, OLD WATLING STREET , GRAVESEND
DA11 7NT, KENT
HENRIK SJÖGREN (current)
Director, SENIOR VICE PRESIDENT, 2013.10.15
CAPITAL POINT 33 BATH ROAD , SLOUGH
SL1 3UF, BERKSHIRE
JOHN FITZPATRICK (resigned)
Secretary, 1991.04.05 - 1992.10.30
MOSTYN COTTAGE BACK LANE NOMANSHEATH , MALPAS
SY14 8DP, CHESHIRE
MERETE POPP (resigned)
Secretary, 2001.06.26 - 2012.07.09
FRYDENBORGVEJ 2 STENDERUPSKOV , SDR. STENDERUP, DK-6092
DENMARK
WILLIAM ROSS POWELL (resigned)
Secretary, 1992.10.30 - 2001.06.26
8 WIMBORNE WAY , WIRRAL
CH61 4YQ, MERSEYSIDE
SVEN SANVIG BACH (resigned)
Director, GENERAL MANAGER, 1991.04.05 - 2000.08.14
OBSTGARTENWEG 7 MERLISCHACHEN CH-6402 ,
SWITZERLAND
GORDON PEMBROKE CARPENTER (resigned)
Director, MANAGING DIRECTOR, 1991.04.05 - 2000.09.01
THE BEECHES 25 LON DIRION , ABERGELE
LL22 8PX, CONWY
PETER EIO (resigned)
Director, PRESIDENT, 2000.08.14 - 2001.07.05
11 WYNCAIRNE DRIVE , EAST GRANBY
CT 06026
AMERICA
DIRK HORST RUDOLF ENGEHAUSEN (resigned)
Director, SENIOR VICE PRESIDENT, 2012.07.09 - 2013.10.15
CAPITAL POINT 33 BATH ROAD , SLOUGH
SL1 3UF, BERKSHIRE
JOHN PAUL GOODWIN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.10.03 - 2014.07.01
CAPITAL POINT 33 BATH ROAD , SLOUGH
SL1 3UF, BERKSHIRE
HANS CHRISTIAN HYLDELUND (resigned)
Director, MANAGER, 1991.04.05 - 1998.04.07
LIEN 10 DK-6000 , KOLDING
FOREIGN
DENMARK
NIELS CHRISTIAN JENSEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1998.04.07 - 2000.08.14
SVALEVEJ 33 7100 VEJLE , DENMARK
FOREIGN
SOEREN TORP LAURSEN (resigned)
Director, 2006.11.09 - 2012.07.09
21 WILLOW CREEK AVE SUFFIELD CT 06078-2257 , SUFFIELD
CONNECTICUT
USA
SOREN TORP LAURSEN (resigned)
Director, SENIOR V.P., 2000.09.01 - 2004.11.10
21 WILLOW CREEK , SUFFIELD
CONNECTICUT 06078
USA
MARK JONATHAN CHARLES LIVINGSTONE (resigned)
Director, SENIOR VICE PRESIDENT, 2001.08.16 - 2003.03.13
REDWOOD HOUSE 9 QUEEN ANNES ROAD , WINDSOR
SL4 2BJ, BERKSHIRE
LEO BOGEHOLM MADSEN (resigned)
Director, SENIOR VICE PRESIDENT, 1998.04.07 - 2000.08.14
ADALEN 3 7200 GRINDSTED , DENMARK
FOREIGN
LARS ERIK MIKKELSEN (resigned)
Director, VICE PRESIDENT, CORP.BUSINESS PLANNING, 2011.02.02 - 2012.10.03
CAPITAL POINT 33 BATH ROAD , SLOUGH
SL1 3UF, BERKSHIRE
JENS JESPER OVESEN (resigned)
Director, SENIOR VICE PRESIDENT, FINANCE, 2004.11.10 - 2007.01.18
FJORDVEJ 84 , KOLDING
FOREIGN, DK-6000
DENMARK
HENRIK POULSEN (resigned)
Director, SENIOR VICE PRESIDENT, EEM, 2004.11.10 - 2006.11.09
EMILIEKILDEVEJ 36 EMILIEKILDEVEJ 36 , DK-2930 KLAMPENBORG
DENMARK
KLAUS RASMUSSEN (resigned)
Director, 1992.04.05 - 1997.04.02
SKOVPARKEN 102 , DK-7190
BILLUND
DENMARK
HENNING SKOVMOSE (resigned)
Director, VICE PRESIDENT, 1991.04.05 - 1994.03.15
36 FITTINGVEJ DK-6623 VORBASSE BILLUND ,
FOREIGN
DENMARK
STIG TOFTGAARD (resigned)
Director, SENIOR VP, 2000.08.14 - 2004.11.10
15 HIGHLAND RIDGE DRIVE SUFFIELD CT 06078 , SUFFIELD
USA
JESPER TORPE (resigned)
Director, SENIOR VICE PRESIDENT, 1997.04.02 - 1998.04.07
MOELLEPARKEN 111 , DK 7190 BILLUND
DENMARK

Companies near to LEGO COMPANY ltd.

Information about the Private Limited Company LEGO COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data