Active
Company Information for LEGO LIFESTYLE INTERNATIONAL LIMITED
CAPITAL POINT, 33 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UF,
|
Company Registration Number
02949553
Private Limited Company
Active |
Company Name | |
---|---|
LEGO LIFESTYLE INTERNATIONAL LIMITED | |
Legal Registered Office | |
CAPITAL POINT 33 BATH ROAD SLOUGH BERKSHIRE SL1 3UF Other companies in SL1 | |
Company Number | 02949553 | |
---|---|---|
Company ID Number | 02949553 | |
Date formed | 1994-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB864451315 |
Last Datalog update: | 2023-10-08 04:08:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANNE LENE SONNICHSEN CUMMING |
||
CLAUS ANDERSEN |
||
CHRISTER TOENDER BELL |
||
JESPER BROSKOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARS THULSTRUP BRUHN |
Director | ||
MERETE POPP |
Company Secretary | ||
PETER THORSLUND KJAER |
Director | ||
RENE YSSING RASMUSSEN |
Director | ||
BJARNE BERTELSEN |
Director | ||
KURT HEDEGAARD CARSTENSEN |
Director | ||
MARK JONATHAN CHARLES LIVINGSTONE |
Director | ||
HELLE SOFIE-ANNE KASPERSEN |
Director | ||
TORBEN BALLEGAARD SORENSEN |
Director | ||
WILLIAM ROSS POWELL |
Company Secretary | ||
KARL KALCHER |
Director | ||
JOHN BONDERGAARD |
Director | ||
POUL HARTVIG NIELSEN |
Director | ||
ULLA HOLM CLAUSEN |
Director | ||
CHRISTIAN MAJGAARD NIELSEN |
Director | ||
POUL HARTVIG NIELSEN |
Company Secretary | ||
SVEND AAGE MADSEN |
Director | ||
BENT KROG |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGO PARK HOLDING U.K. LIMITED | Director | 2012-07-09 | CURRENT | 1992-06-09 | Active | |
LEGO PARK HOLDING U.K. LIMITED | Director | 2012-07-09 | CURRENT | 1992-06-09 | Active | |
LEGO PARK HOLDING U.K. LIMITED | Director | 2015-12-03 | CURRENT | 1992-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Change of details for Lego Park Holding U.K. Limited as a person with significant control on 2023-06-13 | ||
Change of details for Lego Park Holding U.K. Limited as a person with significant control on 2023-06-13 | ||
Director's details changed for Mr. Christer Toender Bell on 2023-06-13 | ||
Director's details changed for Jesper Broskov on 2023-06-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Senior Tax Director Christer Toender Bell on 2022-07-11 | |
CH01 | Director's details changed for Corporate Counsel Claus Andersen on 2022-07-11 | |
CH01 | Director's details changed for Jesper Broskov on 2022-07-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JESPER BROSKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS THULSTRUP BRUHN | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/01/2013 | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Anne Lene Sonnichsen Cumming as company secretary | |
AP01 | DIRECTOR APPOINTED CLAUS ANDERSEN | |
AP01 | DIRECTOR APPOINTED SENIOR TAX DIRECTOR CHRISTER TOENDER BELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MERETE POPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE RASMUSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KJAER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED VICE PRESIDENT, TREASURY LARS THULSTRUP BRUHN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THORSLUND KJAER / 18/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: CAPITAL POINT 33 BATH ROAD SLOUGH BERKSHIRE SL1 3UF | |
287 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEGO LIFESTYLE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |