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LEGO PARK HOLDING U.K. LIMITED

Company number 02721637

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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)
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
22 May 2023 CH01 Director's details changed for Mr. Christer Toender Bell on 11 May 2023
22 May 2023 CH01 Director's details changed for Mr. Claus Andersen on 11 May 2023
18 May 2023 CH01 Director's details changed for Jesper Broskov on 11 May 2023
18 May 2023 CH01 Director's details changed for Mr. Christer Toender Bell on 11 May 2023
17 May 2023 PSC01 Notification of Thomas Kirk Kristiansen as a person with significant control on 1 May 2023
17 May 2023 PSC09 Withdrawal of a person with significant control statement on 17 May 2023
11 Apr 2023 PSC08 Notification of a person with significant control statement
11 Apr 2023 PSC07 Cessation of Kjeld Kirk Kristiansen as a person with significant control on 2 March 2023
01 Jul 2022 AA Accounts for a small company made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
06 Jul 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
01 Dec 2020 AA Accounts for a small company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
23 Aug 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
23 Jun 2016 AR01 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 AA Full accounts made up to 31 December 2015
04 Dec 2015 AP01 Appointment of Jesper Broskov as a director on 3 December 2015