LEGO PARK HOLDING U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02721637

Incorporation date

09/06/1992

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2001)

11/11/2025

Final Gazette dissolved via voluntary strike-off

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26/08/2025

First Gazette notice for voluntary strike-off

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14/08/2025

Application to strike the company off the register

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30/06/2025

Termination of appointment of Christer Toender Bell as a director on 2025-06-30

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20/05/2025

Confirmation statement made on 2025-05-20 with no updates

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15/05/2025

Accounts for a small company made up to 2024-12-31

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17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

22/05/2024

Confirmation statement made on 2024-05-20 with no updates

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26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

24/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

22/05/2023

Director's details changed for Mr. Claus Andersen on 2023-05-11

View PDF (2 pages)

22/05/2023

Director's details changed for Mr. Christer Toender Bell on 2023-05-11

View PDF (2 pages)

18/05/2023

Director's details changed for Mr. Christer Toender Bell on 2023-05-11

View PDF (2 pages)

18/05/2023

Director's details changed for Jesper Broskov on 2023-05-11

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17/05/2023

Withdrawal of a person with significant control statement on 2023-05-17

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17/05/2023

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

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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

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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

20/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	09/06/1992 - 25/11/1992	1588
Richards, Martin Edgar	Nominee Director	09/06/1992 - 25/11/1992	1218
Carpenter, Gordon Pembroke	Director	25/11/1992 - 20/09/2000	5
Powell, William Ross	Director	25/11/1992 - 14/08/2000	4
Jones, Alan Michael	Director	09/06/1992 - 25/11/1992	52

Persons with Significant Control

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

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Description

About LEGO PARK HOLDING U.K. LIMITED

LEGO PARK HOLDING U.K. LIMITED is an(a) Dissolved company incorporated on 09/06/1992 with the registered office located at Capital Point, 33 Bath Road, Slough, Berkshire SL1 3UF. There are currently 3 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 PARK HOLDING U.K. LIMITED?

LEGO PARK HOLDING U.K. LIMITED is currently Dissolved. It was registered on 09/06/1992 and dissolved on 11/11/2025.

Where is LEGO PARK HOLDING U.K. LIMITED located?

LEGO PARK HOLDING U.K. LIMITED is registered at Capital Point, 33 Bath Road, Slough, Berkshire SL1 3UF.

What does LEGO PARK HOLDING U.K. LIMITED do?

LEGO PARK HOLDING U.K. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEGO PARK HOLDING U.K. LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.