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Home > England & Wales Companies > LEGO LIFESTYLE INTERNATIONAL LIMITED
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 Overview

About Lego Lifestyle International Ltd
LEGO LIFESTYLE INTERNATIONAL LIMITED was founded on 1994-07-18 and has its registered office in Slough. The organisation's status is listed as "Active". Lego Lifestyle International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEGO LIFESTYLE INTERNATIONAL LIMITED
 
Legal Registered Office
CAPITAL POINT
33 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UF
Other companies in SL1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGO LIFESTYLE INTERNATIONAL LIMITED
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Company Officers of LEGO LIFESTYLE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANNE LENE SONNICHSEN CUMMING
Company Secretary 2012-07-09
CLAUS ANDERSEN
Director 2012-07-09
CHRISTER TOENDER BELL
Director 2012-07-09
JESPER BROSKOV
Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
LARS THULSTRUP BRUHN
Director 2011-02-02 2015-12-03
MERETE POPP
Company Secretary 2001-06-26 2012-07-09
PETER THORSLUND KJAER
Director 2002-09-18 2012-07-09
RENE YSSING RASMUSSEN
Director 2007-01-29 2012-07-09
BJARNE BERTELSEN
Director 2005-01-03 2007-01-29
KURT HEDEGAARD CARSTENSEN
Director 2000-08-14 2005-01-03
MARK JONATHAN CHARLES LIVINGSTONE
Director 2001-01-29 2003-03-13
HELLE SOFIE-ANNE KASPERSEN
Director 2000-08-14 2002-09-18
TORBEN BALLEGAARD SORENSEN
Director 2000-08-14 2001-07-03
WILLIAM ROSS POWELL
Company Secretary 1998-05-18 2001-06-26
KARL KALCHER
Director 1994-11-30 2001-01-18
JOHN BONDERGAARD
Director 1994-11-30 2000-08-14
POUL HARTVIG NIELSEN
Director 1999-12-21 2000-08-14
ULLA HOLM CLAUSEN
Director 1999-12-21 2000-08-14
CHRISTIAN MAJGAARD NIELSEN
Director 1994-11-30 2000-08-14
POUL HARTVIG NIELSEN
Company Secretary 1994-11-30 1998-05-18
SVEND AAGE MADSEN
Director 1994-11-30 1998-05-18
BENT KROG
Director 1994-11-30 1996-04-30
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1994-07-18 1994-11-30
PETER JOHN CHARLTON
Nominated Director 1994-07-18 1994-11-30
MARTIN EDGAR RICHARDS
Nominated Director 1994-07-18 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUS ANDERSEN LEGO PARK HOLDING U.K. LIMITED Director 2012-07-09 CURRENT 1992-06-09 Active
CHRISTER TOENDER BELL LEGO PARK HOLDING U.K. LIMITED Director 2012-07-09 CURRENT 1992-06-09 Active
JESPER BROSKOV LEGO PARK HOLDING U.K. LIMITED Director 2015-12-03 CURRENT 1992-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-21Change of details for Lego Park Holding U.K. Limited as a person with significant control on 2023-06-13
2023-06-20Change of details for Lego Park Holding U.K. Limited as a person with significant control on 2023-06-13
2023-06-19Director's details changed for Mr. Christer Toender Bell on 2023-06-13
2023-06-19Director's details changed for Jesper Broskov on 2023-06-13
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-12CH01Director's details changed for Senior Tax Director Christer Toender Bell on 2022-07-11
2022-07-11CH01Director's details changed for Corporate Counsel Claus Andersen on 2022-07-11
2022-07-08CH01Director's details changed for Jesper Broskov on 2022-07-08
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2100000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04AP01DIRECTOR APPOINTED JESPER BROSKOV
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LARS THULSTRUP BRUHN
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2100000
2015-08-04AR0118/07/15 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2100000
2014-08-01AR0118/07/14 ANNUAL RETURN FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AR0118/07/13 ANNUAL RETURN FULL LIST
2013-02-06RES01ADOPT ARTICLES 28/01/2013
2013-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2013-02-06CC04Statement of company's objects
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-16AP03Appointment of Anne Lene Sonnichsen Cumming as company secretary
2012-07-16AP01DIRECTOR APPOINTED CLAUS ANDERSEN
2012-07-16AP01DIRECTOR APPOINTED SENIOR TAX DIRECTOR CHRISTER TOENDER BELL
2012-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MERETE POPP
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RENE RASMUSSEN
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER KJAER
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08AR0118/07/11 FULL LIST
2011-02-16AP01DIRECTOR APPOINTED VICE PRESIDENT, TREASURY LARS THULSTRUP BRUHN
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10AR0118/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THORSLUND KJAER / 18/07/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-08-06363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29288cSECRETARY'S PARTICULARS CHANGED
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-12-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-11363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-20288bDIRECTOR RESIGNED
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-25288bDIRECTOR RESIGNED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-08-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-08363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: CAPITAL POINT 33 BATH ROAD SLOUGH BERKSHIRE SL1 3UF
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
2002-01-09288cDIRECTOR'S PARTICULARS CHANGED
2001-12-28288cDIRECTOR'S PARTICULARS CHANGED
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-10363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-07-11288bDIRECTOR RESIGNED
2001-07-05288aNEW SECRETARY APPOINTED
2001-07-05288bSECRETARY RESIGNED
2001-02-13288aNEW DIRECTOR APPOINTED
2001-01-30288bDIRECTOR RESIGNED
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEGO LIFESTYLE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGO LIFESTYLE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGO LIFESTYLE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of LEGO LIFESTYLE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGO LIFESTYLE INTERNATIONAL LIMITED
Trademarks
We have not found any records of LEGO LIFESTYLE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGO LIFESTYLE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEGO LIFESTYLE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGO LIFESTYLE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGO LIFESTYLE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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