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 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.
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 |