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Dato Capital United Kingdom

Lego Company LTD

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Reports

Extended Company Report with Annual Accounts LEGO COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEGO U.K. LIMITED

Details

Company type Private Limited Company, Active
Company Number 00368236
Record last updated Tuesday, May 16, 2023 11:57:42 AM UTC
Official Address Capital Point 33 Bath Road Slough Berkshire Sl13uf Chalvey
There are 15 companies registered at this street
Postal Code SL13UF
Sector Wholesale of household goods (other than musical instruments) n.e.c

Charts

Visits

LEGO COMPANY LIMITED (United Kingdom) Page visits 2024

Searches

LEGO COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2023 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry May 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2023 Appointment of a man as Senior Vice President Markets And Channe and Director Appointment of a man as Senior Vice President Markets And Channe and Director
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2020 Appointment of a man as Chief Financial Officer, Executive Vice and Director Appointment of a man as Chief Financial Officer, Executive Vice and Director
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 23, 2017 Annual accounts Annual accounts
Registry May 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2017 Resignation of one Director Resignation of one Director
Registry May 1, 2017 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Apr 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 19, 2016 Resignation of one Director Resignation of one Director
Registry Dec 19, 2016 Resignation of one Director (a man) and one Exe Vice Pre Global Supply Cha Resignation of one Director (a man) and one Exe Vice Pre Global Supply Cha
Financials Jun 9, 2016 Annual accounts Annual accounts
Registry Apr 26, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Appointment of a woman Appointment of a woman
Registry Apr 29, 2015 Annual return Annual return
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Jul 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Appointment of a woman Appointment of a woman
Registry Apr 8, 2014 Annual return Annual return
Registry Oct 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2013 Appointment of a person as Director 2591547... Appointment of a person as Director 2591547...
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2013 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Oct 15, 2013 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Financials Jul 31, 2013 Annual accounts Annual accounts
Financials Jul 31, 2013 Annual accounts 7888120... Annual accounts 7888120...
Registry Apr 9, 2013 Annual return Annual return
Registry Apr 9, 2013 Annual return 2590730... Annual return 2590730...
Registry Feb 6, 2013 Resolution Resolution
Registry Feb 6, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 6, 2013 Statement of companies objects Statement of companies objects
Registry Oct 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2012 Appointment of a person as Director 2589354... Appointment of a person as Director 2589354...
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Oct 3, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 3, 2012 Resignation of one Vice President, Corp.Business Planning and one Director (a man) Resignation of one Vice President, Corp.Business Planning and one Director (a man)
Financials Sep 19, 2012 Annual accounts Annual accounts
Financials Sep 19, 2012 Annual accounts 7868846... Annual accounts 7868846...
Registry Jul 16, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 16, 2012 Appointment of a person as Secretary 2588999... Appointment of a person as Secretary 2588999...
Registry Jul 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 1, 2012 Annual return Annual return
Registry May 1, 2012 Annual return 2588679... Annual return 2588679...
Financials Aug 17, 2011 Annual accounts Annual accounts
Financials Aug 17, 2011 Annual accounts 2165735... Annual accounts 2165735...
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 20, 2011 Annual return 2617449... Annual return 2617449...
Registry Feb 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2011 Appointment of a person as Director 2647655... Appointment of a person as Director 2647655...
Registry Feb 2, 2011 Appointment of a man as Vice President, Corp.Business Planning and Director Appointment of a man as Vice President, Corp.Business Planning and Director
Financials Sep 20, 2010 Annual accounts Annual accounts
Financials Sep 20, 2010 Annual accounts 8033148... Annual accounts 8033148...
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 2638094... Change of particulars for director 2638094...
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Financials Oct 31, 2009 Annual accounts Annual accounts
Financials Oct 31, 2009 Annual accounts 1720488... Annual accounts 1720488...
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 29, 2009 Annual return 2607183... Annual return 2607183...
Financials Oct 31, 2008 Annual accounts Annual accounts
Financials Oct 31, 2008 Annual accounts 1680722... Annual accounts 1680722...
Registry Apr 9, 2008 Annual return Annual return
Registry Apr 9, 2008 Annual return 2648939... Annual return 2648939...
Financials Dec 22, 2007 Annual accounts Annual accounts
Financials Dec 22, 2007 Annual accounts 1753456... Annual accounts 1753456...
Financials May 25, 2007 Annual accounts Annual accounts
Financials May 25, 2007 Annual accounts 1754178... Annual accounts 1754178...
Registry Apr 16, 2007 Annual return Annual return
Registry Apr 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2007 Appointment of a person Appointment of a person
Registry Jan 25, 2007 Resignation of a person Resignation of a person
Registry Jan 25, 2007 Appointment of a person Appointment of a person
Registry Jan 18, 2007 Appointment of a man as Director and Exe Vice Pre Global Supply Cha Appointment of a man as Director and Exe Vice Pre Global Supply Cha
Registry Jan 18, 2007 Resignation of one Senior Vice President, Finance and one Director (a man) Resignation of one Senior Vice President, Finance and one Director (a man)
Registry Nov 13, 2006 Appointment of a person Appointment of a person
Registry Nov 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2006 Resignation of a person Resignation of a person
Registry Nov 9, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2006 Resignation of one Senior Vice President, Eem and one Director (a man) Resignation of one Senior Vice President, Eem and one Director (a man)
Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars 1844348... Notice of change of directors or secretaries or in their particulars 1844348...
Registry Aug 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2006 Notice of change of directors or secretaries or in their particulars 1831402... Notice of change of directors or secretaries or in their particulars 1831402...
Registry Apr 19, 2006 Annual return Annual return
Registry Apr 19, 2006 Annual return 1945201... Annual return 1945201...
Financials Dec 14, 2005 Annual accounts Annual accounts
Financials Dec 14, 2005 Annual accounts 1789200... Annual accounts 1789200...
Registry Oct 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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