LEGO COMPANY LIMITED - SLOUGH


Company Profile Company Filings

Overview

LEGO COMPANY LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
LEGO COMPANY LIMITED was incorporated 82 years ago on 19/07/1941 and has the registered number: 00368236. The accounts status is FULL and accounts are next due on 30/09/2024.

LEGO COMPANY LIMITED - SLOUGH

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAPITAL POINT
SLOUGH
BERKSHIRE
SL1 3UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EXECUTIVE VP, CHIEF MARKETING OFFICER JULIA GOLDIN Nov 1968 American Director 2015-07-01 CURRENT
MR FREDERIC PAUL LEHMANN Jun 1972 French Director 2023-01-01 CURRENT
POUL HARTVIG NIELSEN Sep 1960 Danish Director 2000-08-14 CURRENT
JESPER ANDERSEN Aug 1970 Danish Director 2020-11-23 CURRENT
ANNE LENE SONNICHSEN CUMMING Secretary 2012-07-09 CURRENT
SENIOR VICE PRESIDENT VICTOR ERIC SAEYS Apr 1965 Dutch Director 2017-05-01 UNTIL 2023-01-01 RESIGNED
JESPER TORPE Aug 1954 Danish Director 1997-04-02 UNTIL 1998-04-07 RESIGNED
MR SVEN SANVIG BACH Jun 1942 Danish Director RESIGNED
MR. GORDON PEMBROKE CARPENTER Apr 1947 British Director RESIGNED
MR JOHN FITZPATRICK Dec 1950 Secretary RESIGNED
MERETE POPP Secretary 2001-06-26 UNTIL 2012-07-09 RESIGNED
MR. WILLIAM ROSS POWELL May 1949 British Secretary 1992-10-30 UNTIL 2001-06-26 RESIGNED
SOREN TORP LAURSEN May 1963 Danish Director 2000-09-01 UNTIL 2004-11-10 RESIGNED
STIG TOFTGAARD Sep 1949 Danish Director 2000-08-14 UNTIL 2004-11-10 RESIGNED
MR HENNING SKOVMOSE Jun 1938 Danish Director RESIGNED
SENIOR VICE PRESIDENT HENRIK SJÖGREN Mar 1971 Swedish Director 2013-10-15 UNTIL 2017-05-01 RESIGNED
PETER EIO Mar 1942 British Director 2000-08-14 UNTIL 2001-07-05 RESIGNED
MR KLAUS RASMUSSEN Oct 1938 Danish Director RESIGNED
HENRIK POULSEN Sep 1967 Danish Director 2004-11-10 UNTIL 2006-11-09 RESIGNED
EXECUTIVE VICE PRESIDENT IQBAL SINGH PADDA Apr 1956 British Director 2007-01-18 UNTIL 2016-12-19 RESIGNED
JENS JESPER OVESEN Mar 1957 Danish Director 2004-11-10 UNTIL 2007-01-18 RESIGNED
VICE PRESIDENT, CORP. BUSINESS PLANNING LARS ERIK MIKKELSEN Dec 1962 Danish Director 2011-02-02 UNTIL 2012-10-03 RESIGNED
LEO BOGEHOLM MADSEN Sep 1954 Danish Director 1998-04-07 UNTIL 2000-08-14 RESIGNED
MR MARK JONATHAN CHARLES LIVINGSTONE Nov 1966 British Director 2001-08-16 UNTIL 2003-03-13 RESIGNED
SENIOR VICE PRESIDENT MARJORIE LAO May 1974 Filipino Director 2014-07-01 UNTIL 2020-03-31 RESIGNED
SENIOR VICE PRESIDENT SOEREN TORP LAURSEN May 1963 Danish Director 2006-11-09 UNTIL 2012-07-09 RESIGNED
NIELS CHRISTIAN JENSEN Aug 1944 Danish Director 1998-04-07 UNTIL 2000-08-14 RESIGNED
MR HANS CHRISTIAN HYLDELUND Sep 1939 Danish Director RESIGNED
JOHN PAUL GOODWIN Dec 1963 British Director 2012-10-03 UNTIL 2014-07-01 RESIGNED
MR DIRK HORST RUDOLF ENGEHAUSEN Dec 1964 German Director 2012-07-09 UNTIL 2013-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Thomas Kirk Kristiansen 2023-05-01 2/1979 Voting rights 25 to 50 percent
Kjeld Kirk Kristiansen 2016-04-06 - 2023-03-02 12/1947 Billund   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVCO SYSTEMS LIMITED SLOUGH Active SMALL 62012 - Business and domestic software development
LEGO PARK HOLDING U.K. LIMITED SLOUGH Active SMALL 82990 - Other business support service activities n.e.c.
LEGO LIFESTYLE INTERNATIONAL LIMITED SLOUGH Active SMALL 82990 - Other business support service activities n.e.c.
AIRSPAN COMMUNICATIONS LIMITED SLOUGH Active GROUP 61200 - Wireless telecommunications activities