LEGO COMPANY LIMITED
SLOUGH LEGO U.K. LIMITED

Hellopages » Berkshire » Slough » SL1 3UF

Company number 00368236
Status Active
Incorporation Date 19 July 1941
Company Type Private Limited Company
Address CAPITAL POINT, 33 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Iqbal Singh Padda as a director on 19 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 450,000 . The most likely internet sites of LEGO COMPANY LIMITED are www.legocompany.co.uk, and www.lego-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and five months. Lego Company Limited is a Private Limited Company. The company registration number is 00368236. Lego Company Limited has been working since 19 July 1941. The present status of the company is Active. The registered address of Lego Company Limited is Capital Point 33 Bath Road Slough Berkshire Sl1 3uf. . CUMMING, Anne Lene Sonnichsen is a Secretary of the company. GOLDIN, Julia, Executive Vp, Chief Marketing Officer is a Director of the company. LAO, Marjorie, Senior Vice President is a Director of the company. NIELSEN, Poul Hartvig is a Director of the company. SJÖGREN, Henrik, Senior Vice President is a Director of the company. Secretary FITZPATRICK, John has been resigned. Secretary POPP, Merete has been resigned. Secretary POWELL, William Ross has been resigned. Director BACH, Sven Sanvig has been resigned. Director CARPENTER, Gordon Pembroke has been resigned. Director EIO, Peter has been resigned. Director ENGEHAUSEN, Dirk Horst Rudolf has been resigned. Director GOODWIN, John Paul has been resigned. Director HYLDELUND, Hans Christian has been resigned. Director JENSEN, Niels Christian has been resigned. Director LAURSEN, Soeren Torp, Senior Vice President has been resigned. Director LAURSEN, Soren Torp has been resigned. Director LIVINGSTONE, Mark Jonathan Charles has been resigned. Director MADSEN, Leo Bogeholm has been resigned. Director MIKKELSEN, Lars Erik, Vice President, Corp. Business Planning has been resigned. Director OVESEN, Jens Jesper, Senior Vice President has been resigned. Director PADDA, Iqbal Singh, Executive Vice President has been resigned. Director POULSEN, Henrik has been resigned. Director RASMUSSEN, Klaus has been resigned. Director SKOVMOSE, Henning has been resigned. Director TOFTGAARD, Stig has been resigned. Director TORPE, Jesper has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
CUMMING, Anne Lene Sonnichsen
Appointed Date: 09 July 2012
Director
GOLDIN, Julia, Executive Vp, Chief Marketing Officer
Appointed Date: 01 July 2015
57 years old
Director
LAO, Marjorie, Senior Vice President
Appointed Date: 01 July 2014
51 years old
Director
NIELSEN, Poul Hartvig
Appointed Date: 14 August 2000
65 years old
Director
SJÖGREN, Henrik, Senior Vice President
Appointed Date: 15 October 2013
54 years old

Resigned Directors

Secretary
FITZPATRICK, John
Resigned: 30 October 1992
Secretary
POPP, Merete
Resigned: 09 July 2012
Appointed Date: 26 June 2001
Secretary
POWELL, William Ross
Resigned: 26 June 2001
Appointed Date: 30 October 1992
Director
BACH, Sven Sanvig
Resigned: 14 August 2000
83 years old
Director
CARPENTER, Gordon Pembroke
Resigned: 01 September 2000
78 years old
Director
EIO, Peter
Resigned: 05 July 2001
Appointed Date: 14 August 2000
83 years old
Director
ENGEHAUSEN, Dirk Horst Rudolf
Resigned: 15 October 2013
Appointed Date: 09 July 2012
60 years old
Director
GOODWIN, John Paul
Resigned: 01 July 2014
Appointed Date: 03 October 2012
61 years old
Director
HYLDELUND, Hans Christian
Resigned: 07 April 1998
86 years old
Director
JENSEN, Niels Christian
Resigned: 14 August 2000
Appointed Date: 07 April 1998
81 years old
Director
LAURSEN, Soeren Torp, Senior Vice President
Resigned: 09 July 2012
Appointed Date: 09 November 2006
62 years old
Director
LAURSEN, Soren Torp
Resigned: 10 November 2004
Appointed Date: 01 September 2000
62 years old
Director
LIVINGSTONE, Mark Jonathan Charles
Resigned: 13 March 2003
Appointed Date: 16 August 2001
59 years old
Director
MADSEN, Leo Bogeholm
Resigned: 14 August 2000
Appointed Date: 07 April 1998
71 years old
Director
MIKKELSEN, Lars Erik, Vice President, Corp. Business Planning
Resigned: 03 October 2012
Appointed Date: 02 February 2011
62 years old
Director
OVESEN, Jens Jesper, Senior Vice President
Resigned: 18 January 2007
Appointed Date: 10 November 2004
68 years old
Director
PADDA, Iqbal Singh, Executive Vice President
Resigned: 19 December 2016
Appointed Date: 18 January 2007
69 years old
Director
POULSEN, Henrik
Resigned: 09 November 2006
Appointed Date: 10 November 2004
58 years old
Director
RASMUSSEN, Klaus
Resigned: 02 April 1997
87 years old
Director
SKOVMOSE, Henning
Resigned: 15 March 1994
87 years old
Director
TOFTGAARD, Stig
Resigned: 10 November 2004
Appointed Date: 14 August 2000
76 years old
Director
TORPE, Jesper
Resigned: 07 April 1998
Appointed Date: 02 April 1997
71 years old

LEGO COMPANY LIMITED Events

19 Dec 2016
Termination of appointment of Iqbal Singh Padda as a director on 19 December 2016
09 Jun 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 450,000
01 Jul 2015
Appointment of Executive Vp, Chief Marketing Officer Julia Goldin as a director on 1 July 2015
01 Jul 2015
Full accounts made up to 31 December 2014
...
... and 132 more events
14 Jul 1979
Accounts made up to 31 December 1978
29 May 1979
Company name changed\certificate issued on 29/05/79
16 Jul 1959
Company name changed\certificate issued on 16/07/59
11 Nov 1955
Company name changed\certificate issued on 11/11/55
19 Jul 1941
Certificate of incorporation

LEGO COMPANY LIMITED Charges

30 December 1941
Trust deed.
Delivered: 5 March 1942
Status: Outstanding
Persons entitled: The Four Debenture Corporation LTD.
Description: All that piece of land containing approximately 12.97 acres…

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