LEGO PARK HOLDING U.K. LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UF
Company number 02721637
Status Active
Incorporation Date 9 June 1992
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 forty-four events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 62,500,000 ; 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 PARK HOLDING U.K. LIMITED are www.legoparkholdinguk.co.uk, and www.lego-park-holding-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Lego Park Holding U K Limited is a Private Limited Company. The company registration number is 02721637. Lego Park Holding U K Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Lego Park Holding U K 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 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 BRADLEY, David Michael has been resigned. Director BRUHN, Lars Thulstrup, Vice President, Treasury has been resigned. Director CARPENTER, Gordon Pembroke has been resigned. Director CARSTENSEN, Kurt Hedegaard has been resigned. Director HAVILUK, William Peter has been resigned. Director JONES, Alan Michael has been resigned. Director KJAER, Peter Thorslund, Deputy General Counsel has been resigned. Director LIVINGSTONE, Mark Jonathan Charles has been resigned. Director MAJGAARD NIELSEN, Christian has been resigned. Director MONTGOMERY, Robert Bruce has been resigned. Director NIELSEN, Poul Hartvig has been resigned. Director POWELL, William Ross has been resigned. Director RASMUSSEN, Rene Yssing, Tax Manager has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RYDER, Mads Henrik has been resigned. Director SAMSON, John Mowat 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
POPP, Merete
Resigned: 09 July 2012
Appointed Date: 20 August 2001
Secretary
POWELL, William Ross
Resigned: 20 August 2001
Appointed Date: 25 November 1992
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 November 1992
Appointed Date: 09 June 1992
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: 25 November 1992
82 years old
Director
BRADLEY, David Michael
Resigned: 08 November 2000
Appointed Date: 18 May 1998
65 years old
Director
BRUHN, Lars Thulstrup, Vice President, Treasury
Resigned: 03 December 2015
Appointed Date: 02 February 2011
59 years old
Director
CARPENTER, Gordon Pembroke
Resigned: 20 September 2000
Appointed Date: 25 November 1992
78 years old
Director
CARSTENSEN, Kurt Hedegaard
Resigned: 03 January 2005
Appointed Date: 20 September 2000
64 years old
Director
HAVILUK, William Peter
Resigned: 29 October 2001
Appointed Date: 14 August 2000
82 years old
Director
JONES, Alan Michael
Resigned: 25 November 1992
Appointed Date: 09 June 1992
67 years old
Director
KJAER, Peter Thorslund, Deputy General Counsel
Resigned: 09 July 2012
Appointed Date: 02 February 2011
57 years old
Director
LIVINGSTONE, Mark Jonathan Charles
Resigned: 11 April 2003
Appointed Date: 29 October 2001
59 years old
Director
MAJGAARD NIELSEN, Christian
Resigned: 14 August 2000
Appointed Date: 25 November 1992
77 years old
Director
MONTGOMERY, Robert Bruce
Resigned: 18 May 1998
Appointed Date: 28 June 1994
66 years old
Director
NIELSEN, Poul Hartvig
Resigned: 02 February 2011
Appointed Date: 20 September 2000
65 years old
Director
POWELL, William Ross
Resigned: 14 August 2000
Appointed Date: 25 November 1992
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: 25 November 1992
Appointed Date: 09 June 1992
83 years old
Director
RYDER, Mads Henrik
Resigned: 07 September 2005
Appointed Date: 11 April 2002
62 years old
Director
SAMSON, John Mowat
Resigned: 14 August 2000
Appointed Date: 21 December 1999
79 years old

LEGO PARK HOLDING U.K. LIMITED Events

23 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 62,500,000
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
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 62,500,000
...
... and 134 more events
17 Dec 1992
Director resigned;new director appointed
17 Dec 1992
Director resigned;new director appointed
17 Dec 1992
New director appointed
15 Dec 1992
Company name changed bellabrook LIMITED\certificate issued on 16/12/92
09 Jun 1992
Incorporation

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