Lego Company Limited

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lego company limited
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Large Enterprise

Lego Company Limited

00368236•Private Limited With Share Capital

Capital Point, 33 Bath Road, Slough, SL13UF
WebsiteEmail01753495000

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Incorporated

19/07/1941

Company Age

84 years

Directors

5

Employees

1,689

SIC Code

46499

Risk

very low risk

Company Overview

Registration, classification & business activity

Lego Company Limited (00368236) is a private limited with share capital incorporated on 19/07/1941 (84 years old) and registered in slough, SL13UF. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Lego company limited is a wholesale company based out of capital point 33 bath road, slough, united kingdom.

Private Limited With Share Capital
SIC: 46499
Large Enterprise
Incorporated 19/07/1941
SL13UF
1,689 employees

Financial Overview

Total Assets

£372.95M

Liabilities

£318.54M

Net Assets

£54.41M

Turnover

£501.72M

Cash

£1.52M

Key Metrics

1,689

Employees

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
P
poul hartvig nielsen
director
J
julia goldin
director
J
jesper andersen
director
F
frederic paul lehmann
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Resolution
Category:Resolution
Date:06-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Termination Secretary Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2005
Legacy
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:25-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months52

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

8-10 New Fetter Lane, London, EC4A1AZ
Capital Point, 33 Bath Road, Slough, Berkshire, SL13UFRegistered

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Contact

01753495000
media@lego.com
lego.com
Capital Point, 33 Bath Road, Slough, SL13UF