LEGO COMPANY LIMITED

Key Data

Status

Active

Company No.

00368236

Incorporation date

19/07/1941

Size

Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2001)

02/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

16/01/2025

Cessation of Thomas Kirk Kristiansen as a person with significant control on 2023-05-01

View PDF (1 pages)

16/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

29/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

15/05/2023

Withdrawal of a person with significant control statement on 2023-05-15

View PDF (2 pages)

15/05/2023

Notification of Thomas Kirk Kristiansen as a person with significant control on 2023-05-01

View PDF (2 pages)

11/04/2023

Cessation of Kjeld Kirk Kristiansen as a person with significant control on 2023-03-02

View PDF (1 pages)

11/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Frederic Paul Lehmann on 2023-01-12

View PDF (2 pages)

11/01/2023

Appointment of Mr Frederic Paul Lehmann as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Termination of appointment of Victor Eric Saeys as a director on 2023-01-01

View PDF (1 pages)

02/12/2022

Director's details changed for Executive Vp, Chief Marketing Officer Julia Goldin on 2022-11-22

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

01/12/2022

Director's details changed for Executive Vp, Chief Marketing Officer Julia Goldin on 2022-11-22

View PDF (2 pages)

01/12/2022

Director's details changed for Senior Vice President Victor Eric Saeys on 2022-11-22

View PDF (2 pages)

30/11/2022

Director's details changed for Poul Hartvig Nielsen on 2022-11-22

View PDF (2 pages)

28/12/2001

Director's particulars changed

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Padda, Iqbal Singh	Director	18/01/2007 - 19/12/2016	3
Goodwin, John Paul	Director	03/10/2012 - 01/07/2014	4
Lao, Marjorie Tiu	Director	01/07/2014 - 31/03/2020	4
Eio, Peter	Director	14/08/2000 - 05/07/2001	-
Livingstone, Mark Jonathan Charles	Director	16/08/2001 - 13/03/2003	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LEGO COMPANY LIMITED

LEGO COMPANY LIMITED is an(a) Active company incorporated on 19/07/1941 with the registered office located at Capital Point, 33 Bath Road, Slough, Berkshire SL1 3UF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGO COMPANY LIMITED?

LEGO COMPANY LIMITED is currently Active. It was registered on 19/07/1941 .

Where is LEGO COMPANY LIMITED located?

LEGO COMPANY LIMITED is registered at Capital Point, 33 Bath Road, Slough, Berkshire SL1 3UF.

What does LEGO COMPANY LIMITED do?

LEGO COMPANY LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for LEGO COMPANY LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-25 with no updates.