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LEGO LIFESTYLE INTERNATIONAL LIMITED

Company number 02949553

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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)
09 Jun 2016 AA Full accounts made up to 31 December 2015
04 Dec 2015 AP01 Appointment of Jesper Broskov as a director on 3 December 2015
03 Dec 2015 TM01 Termination of appointment of Lars Thulstrup Bruhn as a director on 3 December 2015
04 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,100,000
04 Jun 2015 AA Full accounts made up to 31 December 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2,100,000
31 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
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
19 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
16 Jul 2012 AP03 Appointment of Anne Lene Sonnichsen Cumming as a secretary
16 Jul 2012 AP01 Appointment of Claus Andersen as a director
16 Jul 2012 AP01 Appointment of Senior Tax Director Christer Toender Bell as a director
16 Jul 2012 TM02 Termination of appointment of Merete Popp as a secretary
16 Jul 2012 TM01 Termination of appointment of Rene Rasmussen as a director
16 Jul 2012 TM01 Termination of appointment of Peter Kjaer as a director
17 Aug 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of Vice President, Treasury Lars Thulstrup Bruhn as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Peter Thorslund Kjaer on 18 July 2010