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Lego Company Limited (Companies House Registration Number 00368236) is a private limited company legally formed on 1941-07-19. This firm can be found at Capital Point, 33 Bath Road, Slough SL1 3UF. Changed on 2001-07-20, the previous name the enterprise used was Lego U.k. Limited. Lego Company Limited is operating under Standard Industrial Classification code: 46499 which stands for "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name Lego Company Limited
Number 00368236
Date of Incorporation: 19th July 1941
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.

Moving on to the 4 directors that can be found in the enterprise, we can name: Frederic L. (appointed on 01 January 2023), Jesper A. (appointment date: 23 November 2020), Julia G. (appointed on 01 July 2015). 1 secretary is present as well: Anne C. (appointed on 09 July 2012). The official register lists 2 persons of significant control, namely: Thomas K. has 1/2 or less of voting rights, Kjeld K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 26th, September 2023 | accounts 		Free Download (39 pages)

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