LEGO PARK HOLDING U.K. LIMITED
Active - Accounts Filed
General Information
NAME
LEGO PARK HOLDING U.K. LIMITED
COMPANY NUMBER
02721637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/1992
(32 years and 6 months old)
WEBSITE
www.lego.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/1992
16/12/1992
BELLABROOK LIMITED
BERKSHIRE
SL1 3UF
Telephone: 01753495000
TPS: No
33 Bosworth Court
Bath Road
Slough
Berkshire
SL1 6DA
Telephone: 495000
73 Metrocentre
Gateshead
Tyne and Wear
NE11 9YG
Telephone: 8409913
Capital Point
33 Bath Road
Slough
Berkshire
SL1 3UF
Telephone: 495000
Midsummer Place Shopping Centre
33 Midsummer Place
Milton Keynes
Buckinghamshire
MK9 3GB
Telephone: 875618
New Look
Unit L Arndale Centre
35 Corporation Street
Manchester
M4 3AJ
Telephone: 5158804
Unit 84
Trinity Leeds
Albion Street
Leeds, West Yorkshire
LS1 5AT
Telephone: 5419161
Unit F7 Bentalls Shopping Centre
Wood Street
Kingston-upon-thames
Surrey
KT1 1TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEGO PARK HOLDING U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGO PARK HOLDING U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGO PARK HOLDING U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2012 - Present (12 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/07/2012 - Present (12 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2015 - Present (9years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/1992 - Present (32 years and 6 months) 09/06/1992 - Present (32 years and 6 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRKBI INVEST AS | N/A | N/A |
| KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| KIRKBI ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 15/12/2015 | Jesper Broskov (920323692) has left the board |
| 15/12/2015 | New Board Member Jesper Broskov (920323640) Appointed |
| 08/12/2015 | New Board Member Jesper Broskov (920323692) Appointed |
| 07/12/2015 | Lars Thulstrup Bruhn (915783261) has left the board |
| 16/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 08/06/2015 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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