LEGO COMPANY LIMITED
LEGO COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00368236, and its current status with Companies House is active. The company was incorporated on 19 July 1941 and lists its registered address as SLOUGH, United Kingdom. 1 shareholder is on record for LEGO COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for LEGO COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEGO A-S, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LEGO A-S | 100% | Companies House |
Officers
4
Four officers are currently on record for LEGO COMPANY LIMITED, filed with Companies House. Poul Nielsen (appointed 2000-08-14), Julia Goldin (appointed 2015-07-01) and Jesper Andersen (appointed 2020-11-23) all serve as Director; Anne Cumming (appointed 2012-07-09) serves as Company Secretary.
The register reports 38 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at LEGO COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEGO COMPANY LIMITED sits 3 levels below its ultimate parent, Kirkbi A/S, registered in Denmark. The full chain up to Kirkbi A/S is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEGO COMPANY LIMITED's own shareholder record.
Kirkbi A/S
Denmark
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Frequently Asked Questions
Who owns LEGO COMPANY LIMITED?
One shareholder is currently on record for LEGO COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEGO A-S, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LEGO COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LEGO COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LEGO COMPANY LIMITED have on record?
1 shareholder is shown on record for LEGO COMPANY LIMITED.
What is LEGO COMPANY LIMITED's company registration number?
LEGO COMPANY LIMITED's registration number is 00368236, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEGO COMPANY LIMITED still an active company?
LEGO COMPANY LIMITED's status on Companies House is listed as active.
When was LEGO COMPANY LIMITED incorporated?
LEGO COMPANY LIMITED was incorporated on 19 July 1941, according to Companies House.
What is LEGO COMPANY LIMITED's registered address?
The registered address on file for LEGO COMPANY LIMITED is SLOUGH, United Kingdom.
What legal structure is LEGO COMPANY LIMITED registered as?
LEGO COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEGO COMPANY LIMITED?
Four officers are currently on record for LEGO COMPANY LIMITED, filed with Companies House. Poul Nielsen (appointed 2000-08-14), Julia Goldin (appointed 2015-07-01) and Jesper Andersen (appointed 2020-11-23) all serve as Director; Anne Cumming (appointed 2012-07-09) serves as Company Secretary. Management authority at LEGO COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEGO COMPANY LIMITED have a parent company or subsidiaries?
LEGO COMPANY LIMITED sits 3 levels below its ultimate parent, Kirkbi A/S, registered in Denmark.
Can Zavia monitor changes to LEGO COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEGO COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEGO COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEGO COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.