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LEGO COMPANY LIMITED

Company number 00368236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
23 Aug 2017 AA Full accounts made up to 31 December 2016
03 May 2017 AP01 Appointment of Senior Vice President Victor Eric Saeys as a director on 1 May 2017
02 May 2017 TM01 Termination of appointment of Henrik Sjögren as a director on 1 May 2017
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
19 Dec 2016 TM01 Termination of appointment of Iqbal Singh Padda as a director on 19 December 2016
09 Jun 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AR01 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 AP01 Appointment of Executive Vp, Chief Marketing Officer Julia Goldin as a director on 1 July 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 450,000
03 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AP01 Appointment of Senior Vice President Marjorie Lao as a director
02 Jul 2014 TM01 Termination of appointment of John Goodwin as a director
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 450,000
21 Oct 2013 AP01 Appointment of Senior Vice President Henrik Sjögren as a director
21 Oct 2013 TM01 Termination of appointment of Dirk Engehausen as a director
31 Jul 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
06 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 CC04 Statement of company's objects