LEGO LIFESTYLE INTERNATIONAL LIMITED
SLOUGH LEGOLAND PARK DESIGN LIMITED

Hellopages » Berkshire » Slough » SL1 3UF

Company number 02949553
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address CAPITAL POINT, 33 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Jesper Broskov as a director on 3 December 2015. The most likely internet sites of LEGO LIFESTYLE INTERNATIONAL LIMITED are www.legolifestyleinternational.co.uk, and www.lego-lifestyle-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Lego Lifestyle International Limited is a Private Limited Company. The company registration number is 02949553. Lego Lifestyle International Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Lego Lifestyle International Limited is Capital Point 33 Bath Road Slough Berkshire Sl1 3uf. . CUMMING, Anne Lene Sonnichsen is a Secretary of the company. ANDERSEN, Claus, Corporate Counsel is a Director of the company. BELL, Christer Toender, Senior Tax Director is a Director of the company. BROSKOV, Jesper is a Director of the company. Secretary HARTVIG NIELSEN, Poul has been resigned. Secretary POPP, Merete has been resigned. Secretary POWELL, William Ross has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BERTELSEN, Bjarne, Director has been resigned. Director BONDERGAARD, John has been resigned. Director BRUHN, Lars Thulstrup, Vice President, Treasury has been resigned. Director CARSTENSEN, Kurt Hedegaard has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director HARTVIG NIELSEN, Poul has been resigned. Director HOLM CLAUSEN, Ulla has been resigned. Director KALCHER, Karl has been resigned. Director KASPERSEN, Helle Sofie-Anne has been resigned. Director KJAER, Peter Thorslund, Deputy General Counsel has been resigned. Director KROG, Bent has been resigned. Director LIVINGSTONE, Mark Jonathan Charles has been resigned. Director MADSEN, Svend Aage has been resigned. Director MAJGAARD NIELSEN, Christian has been resigned. Director RASMUSSEN, Rene Yssing, Tax Manager has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SORENSEN, Torben Ballegaard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUMMING, Anne Lene Sonnichsen
Appointed Date: 09 July 2012
Director
ANDERSEN, Claus, Corporate Counsel
Appointed Date: 09 July 2012
45 years old
Director
BELL, Christer Toender, Senior Tax Director
Appointed Date: 09 July 2012
52 years old
Director
BROSKOV, Jesper
Appointed Date: 03 December 2015
49 years old

Resigned Directors

Secretary
HARTVIG NIELSEN, Poul
Resigned: 18 May 1998
Appointed Date: 30 November 1994
Secretary
POPP, Merete
Resigned: 09 July 2012
Appointed Date: 26 June 2001
Secretary
POWELL, William Ross
Resigned: 26 June 2001
Appointed Date: 18 May 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 November 1994
Appointed Date: 18 July 1994
Director
BERTELSEN, Bjarne, Director
Resigned: 29 January 2007
Appointed Date: 03 January 2005
77 years old
Director
BONDERGAARD, John
Resigned: 14 August 2000
Appointed Date: 30 November 1994
81 years old
Director
BRUHN, Lars Thulstrup, Vice President, Treasury
Resigned: 03 December 2015
Appointed Date: 02 February 2011
59 years old
Director
CARSTENSEN, Kurt Hedegaard
Resigned: 03 January 2005
Appointed Date: 14 August 2000
64 years old
Nominee Director
CHARLTON, Peter John
Resigned: 30 November 1994
Appointed Date: 18 July 1994
69 years old
Director
HARTVIG NIELSEN, Poul
Resigned: 14 August 2000
Appointed Date: 21 December 1999
65 years old
Director
HOLM CLAUSEN, Ulla
Resigned: 14 August 2000
Appointed Date: 21 December 1999
76 years old
Director
KALCHER, Karl
Resigned: 18 January 2001
Appointed Date: 30 November 1994
75 years old
Director
KASPERSEN, Helle Sofie-Anne
Resigned: 18 September 2002
Appointed Date: 14 August 2000
58 years old
Director
KJAER, Peter Thorslund, Deputy General Counsel
Resigned: 09 July 2012
Appointed Date: 18 September 2002
57 years old
Director
KROG, Bent
Resigned: 30 April 1996
Appointed Date: 30 November 1994
90 years old
Director
LIVINGSTONE, Mark Jonathan Charles
Resigned: 13 March 2003
Appointed Date: 29 January 2001
59 years old
Director
MADSEN, Svend Aage
Resigned: 18 May 1998
Appointed Date: 30 November 1994
80 years old
Director
MAJGAARD NIELSEN, Christian
Resigned: 14 August 2000
Appointed Date: 30 November 1994
76 years old
Director
RASMUSSEN, Rene Yssing, Tax Manager
Resigned: 09 July 2012
Appointed Date: 29 January 2007
54 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 30 November 1994
Appointed Date: 18 July 1994
82 years old
Director
SORENSEN, Torben Ballegaard
Resigned: 03 July 2001
Appointed Date: 14 August 2000
74 years old

Persons With Significant Control

Lego Park Holding U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGO LIFESTYLE INTERNATIONAL LIMITED Events

02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Appointment of Jesper Broskov as a director on 3 December 2015
03 Dec 2015
Termination of appointment of Lars Thulstrup Bruhn as a director on 3 December 2015
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,100,000
...
... and 104 more events
22 Dec 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1994
Accounting reference date notified as 31/12
09 Dec 1994
Company name changed minkhaven LIMITED\certificate issued on 12/12/94
18 Jul 1994
Incorporation

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