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LEGO COMPANY LIMITED - Capital Point, 33 Bath Road, Slough, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00368236
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Capital Point
- 33 Bath Road
- Slough
- Berkshire
- SL1 3UF Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF UK
Management
- Geschäftsführung
- GOLDIN, Julia
- NIELSEN, Poul Hartvig
- ANDERSEN, Jesper
- LEHMANN, Frederic Paul
- Prokuristen
- CUMMING, Anne Lene Sonnichsen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.07.1941
- Alter der Firma 1941-07-19 82 Jahre
- SIC/NACE
- 46499
Eigentumsverhältnisse
- Beneficial Owners
- Kjeld Kirk Kristiansen
- -
- Mr. Thomas Kirk Kristiansen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEGO U.K. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-05
- Jahresmeldung
- Fälligkeit: 2023-12-09
- Letzte Einreichung: 2022-11-25
✓
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LEGO COMPANY LIMITED Firmenbeschreibung
- LEGO COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00368236. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.1941 registriert. LEGO COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEGO U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46499" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.04.2012.Die Firma kann schriftlich über Capital Point erreicht werden.
Jetzt sichern LEGO COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lego Company Limited - Capital Point, 33 Bath Road, Slough, Berkshire, Grossbritannien
- 1941-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00368236#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00368236#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00368236#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-05-15) - PSC09
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notification-of-a-person-with-significant-control (2023-05-15) - PSC01
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accounts-with-accounts-type-full (2023-09-26) - AA
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cessation-of-a-person-with-significant-control (2023-04-11) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-04-11) - PSC08
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change-person-director-company-with-change-date (2023-01-13) - CH01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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change-person-director-company-with-change-date (2022-12-01) - CH01
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change-person-director-company-with-change-date (2022-12-02) - CH01
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change-person-director-company-with-change-date (2022-11-30) - CH01
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accounts-with-accounts-type-full (2022-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-06) - AA
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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accounts-with-accounts-type-full (2020-12-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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accounts-with-accounts-type-full (2018-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-23) - AA
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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confirmation-statement-with-updates (2017-04-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-02) - TM01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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statement-of-companys-objects (2013-02-06) - CC04
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resolution (2013-02-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-31) - AA
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termination-director-company-with-name (2013-10-21) - TM01
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appoint-person-director-company-with-name (2013-10-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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termination-director-company-with-name (2012-10-09) - TM01
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accounts-with-accounts-type-full (2012-09-19) - AA
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appoint-person-secretary-company-with-name (2012-07-16) - AP03
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appoint-person-director-company-with-name (2012-07-16) - AP01
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termination-secretary-company-with-name (2012-07-16) - TM02
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termination-director-company-with-name (2012-07-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-08-17) - AA
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appoint-person-director-company-with-name (2011-02-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-full (2010-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-04-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-04-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-25) - 288a
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accounts-with-accounts-type-full (2007-12-22) - AA
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-04-16) - 288c
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legacy (2007-04-16) - 363a
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legacy (2007-01-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363a
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legacy (2006-08-29) - 288c
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legacy (2006-09-06) - 288c
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legacy (2006-11-13) - 288b
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legacy (2006-11-13) - 288c
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legacy (2006-11-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-26) - 288c
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legacy (2005-04-25) - 288c
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legacy (2005-01-18) - 288c
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accounts-with-accounts-type-full (2005-12-14) - AA
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legacy (2005-10-14) - 244
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legacy (2005-04-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-02-25) - 288c
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legacy (2004-04-21) - 363s
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legacy (2004-03-26) - 288c
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legacy (2004-11-15) - 288a
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legacy (2004-11-15) - 288b
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accounts-with-accounts-type-full (2004-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-24) - AUD
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legacy (2003-04-18) - 363s
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-03-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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resolution (2002-08-29) - RESOLUTIONS
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legacy (2002-03-13) - 287
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accounts-with-accounts-type-full (2002-10-09) - AA
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legacy (2002-04-18) - 363s
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legacy (2002-02-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-05-03) - 363s
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legacy (2001-07-05) - 288a
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legacy (2001-07-05) - 288b
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certificate-change-of-name-company (2001-07-20) - CERTNM
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legacy (2001-07-12) - 288b
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accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-12-28) - 288c
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legacy (2001-08-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-21) - 288a
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legacy (2000-05-02) - 363s
-
legacy (2000-08-21) - 288b
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legacy (2000-09-08) - 288b
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legacy (2000-09-08) - 288a
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accounts-with-accounts-type-full (2000-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-05-07) - 363s
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accounts-with-accounts-type-full (1999-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-17) - 288a
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legacy (1998-04-17) - 288b
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legacy (1998-05-08) - 363s
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legacy (1998-06-30) - 363s
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accounts-with-accounts-type-full (1998-10-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
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legacy (1997-04-11) - 288b
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accounts-with-accounts-type-full (1997-10-08) - AA
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legacy (1997-04-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-05-09) - 363s
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accounts-with-accounts-type-full (1996-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-05-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-03-21) - 288
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accounts-with-accounts-type-full (1994-05-04) - AA
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legacy (1994-05-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-05-04) - 363s
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accounts-with-accounts-type-full (1993-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-07-10) - 363s
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accounts-with-accounts-type-full (1992-07-10) - AA
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legacy (1992-11-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-23) - AA
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legacy (1991-04-19) - 363a
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legacy (1991-01-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-09-15) - 288
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accounts-with-accounts-type-full (1989-09-07) - AA
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legacy (1989-09-07) - 363
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accounts-with-made-up-date (1989-09-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-12) - AA
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legacy (1988-07-12) - 363
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legacy (1988-06-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-29) - AA
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legacy (1987-07-29) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-06) - AA
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legacy (1986-06-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-14) - AA
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certificate-change-of-name-company (1979-05-29) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1959
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certificate-change-of-name-company (1959-07-16) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1955
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certificate-change-of-name-company (1955-11-11) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1941
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miscellaneous (1941-07-19) - MISC
