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Lego Lifestyle International Limited SLOUGH

Lego Lifestyle International started in year 1994 as Private Limited Company with registration number 02949553. The Lego Lifestyle International company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Slough at Capital Point. Postal code: SL1 3UF. Since Tuesday 14th July 1998 Lego Lifestyle International Limited is no longer carrying the name Legoland Park Design.

Currently there are 3 directors in the the company, namely Jesper B., Claus A. and Christer B.. In addition one secretary - Anne C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lego Lifestyle International Limited Address / Contact

Office Address Capital Point
Office Address2 33 Bath Road
Town Slough
Post code SL1 3UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02949553
Date of Incorporation Mon, 18th Jul 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Jesper B.

Position: Director

Appointed: 03 December 2015

Anne C.

Position: Secretary

Appointed: 09 July 2012

Claus A.

Position: Director

Appointed: 09 July 2012

Christer B.

Position: Director

Appointed: 09 July 2012

Lars B.

Position: Director

Appointed: 02 February 2011

Resigned: 03 December 2015

Rene R.

Position: Director

Appointed: 29 January 2007

Resigned: 09 July 2012

Bjarne B.

Position: Director

Appointed: 03 January 2005

Resigned: 29 January 2007

Peter K.

Position: Director

Appointed: 18 September 2002

Resigned: 09 July 2012

Merete P.

Position: Secretary

Appointed: 26 June 2001

Resigned: 09 July 2012

Mark L.

Position: Director

Appointed: 29 January 2001

Resigned: 13 March 2003

Kurt C.

Position: Director

Appointed: 14 August 2000

Resigned: 03 January 2005

Helle K.

Position: Director

Appointed: 14 August 2000

Resigned: 18 September 2002

Torben S.

Position: Director

Appointed: 14 August 2000

Resigned: 03 July 2001

Ulla H.

Position: Director

Appointed: 21 December 1999

Resigned: 14 August 2000

Poul H.

Position: Director

Appointed: 21 December 1999

Resigned: 14 August 2000

William P.

Position: Secretary

Appointed: 18 May 1998

Resigned: 26 June 2001

Svend M.

Position: Director

Appointed: 30 November 1994

Resigned: 18 May 1998

Bent K.

Position: Director

Appointed: 30 November 1994

Resigned: 30 April 1996

Karl K.

Position: Director

Appointed: 30 November 1994

Resigned: 18 January 2001

Poul H.

Position: Secretary

Appointed: 30 November 1994

Resigned: 18 May 1998

Christian M.

Position: Director

Appointed: 30 November 1994

Resigned: 14 August 2000

John B.

Position: Director

Appointed: 30 November 1994

Resigned: 14 August 2000

Peter C.

Position: Nominee Director

Appointed: 18 July 1994

Resigned: 30 November 1994

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1994

Resigned: 30 November 1994

Martin R.

Position: Nominee Director

Appointed: 18 July 1994

Resigned: 30 November 1994

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Lego Park Holding U.k. Limited from Slough, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lego Park Holding U.K. Limited

Capital Point Bath Road, Slough, SL1 3UF, England

Legal authority Laws Of England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02721637
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Legoland Park Design July 14, 1998
Lego Park Design October 9, 1996
Minkhaven December 12, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (20 pages)

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