Website & contact details
- Website
Lego Company Limited
- Incorporated
- 19 July 1941 (85 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Frederic Paul LehmannJesper Andersen
- Accounts type
- Full
- Region
- South East
- Address
- Capital Point33 Bath RoadSloughSL1 3UF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Lehmann, Frederic Paul
Director · Appointed 1 January 2023
French
Born June 1972 (54)
Andersen, Jesper
Director · Appointed 23 November 2020
Danish
Born August 1970 (56)
Director · Appointed 1 July 2015
American
Born November 1968
Cumming, Anne Lene Sonnichsen
Secretary · Appointed 9 July 2012
Director · Appointed 14 August 2000
Danish
Born September 1960 (66)
Officer history (25 former)
1 January 2023
Appointed Lehmann, Frederic Paul as Director
1 January 2023
Resigned Saeys, Victor Eric, Mr. as Director
23 November 2020
Appointed Andersen, Jesper as Director
31 March 2020
Resigned Lao, Marjorie Tiu as Director
1 May 2017
Appointed Saeys, Victor Eric, Mr. as Director
1 May 2017
Resigned Sjögren, Henrik, Senior Vice President as Director
19 December 2016
1 July 2015
1 July 2014
Resigned Goodwin, John Paul as Director
1 July 2014
Appointed Lao, Marjorie Tiu as Director
15 October 2013
Appointed Sjögren, Henrik, Senior Vice President as Director
15 October 2013
3 October 2012
Appointed Goodwin, John Paul as Director
3 October 2012
Resigned Mikkelsen, Lars Erik, Vice President, Corp. Business Planning as Director
9 July 2012
Resigned Laursen, Soeren Torp, Senior Vice President as Director
9 July 2012
9 July 2012
9 July 2012
Appointed Cumming, Anne Lene Sonnichsen as Secretary
2 February 2011
Appointed Mikkelsen, Lars Erik, Vice President, Corp. Business Planning as Director
18 January 2007
18 January 2007
9 November 2006
Resigned Poulsen, Henrik as Director
9 November 2006
Appointed Laursen, Soeren Torp, Senior Vice President as Director
10 November 2004
Resigned Laursen, Soren Torp as Director
10 November 2004
Appointed Poulsen, Henrik as Director
10 November 2004
10 November 2004
Resigned Toftgaard, Stig as Director
13 March 2003
16 August 2001
5 July 2001
Resigned Eio, Peter as Director
26 June 2001
26 June 2001
1 September 2000
1 September 2000
Appointed Laursen, Soren Torp as Director
14 August 2000
Appointed Toftgaard, Stig as Director
14 August 2000
14 August 2000
Resigned Bach, Sven Sanvig as Director
14 August 2000
Resigned Jensen, Niels Christian as Director
14 August 2000
Resigned Madsen, Leo Bogeholm as Director
14 August 2000
Appointed Eio, Peter as Director
7 April 1998
Appointed Madsen, Leo Bogeholm as Director
7 April 1998
Resigned Torpe, Jesper as Director
7 April 1998
Resigned Hyldelund, Hans Christian as Director
7 April 1998
Appointed Jensen, Niels Christian as Director
2 April 1997
Appointed Torpe, Jesper as Director
2 April 1997
Resigned Rasmussen, Klaus as Director
15 March 1994
30 October 1992
30 October 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 May 2023
Ceased Thomas Kirk Kristiansen — Holds 25–50% of voting rights
2 March 2023
Ceased Kjeld Kirk Kristiansen — Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Director's details changed | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 24 June 2025 | Full accounts | 31 December 2024 | ||
| 16 January 2025 | Cessation of a person with significant control |
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