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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)
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 363s Return made up to 05/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Mar 2002 287 Registered office changed on 13/03/02 from: capital point 33 bath road slough berkshire SL1 3UF
22 Feb 2002 287 Registered office changed on 22/02/02 from: 200 aldersgate street london EC1A 4JJ
28 Dec 2001 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/08/2024 under section 1088 of the Companies Act 2006
11 Oct 2001 AA Full accounts made up to 31 December 2000
21 Aug 2001 288a New director appointed
20 Jul 2001 CERTNM Company name changed lego U.K. LIMITED\certificate issued on 20/07/01
12 Jul 2001 288b Director resigned
05 Jul 2001 288b Secretary resigned
05 Jul 2001 288a New secretary appointed
03 May 2001 363s Return made up to 05/04/01; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 288a New director appointed
08 Sep 2000 288b Director resigned
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
02 May 2000 363s Return made up to 05/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Oct 1999 AA Full accounts made up to 31 December 1998
07 May 1999 363s Return made up to 05/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 1998 AA Full accounts made up to 31 December 1997