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LUFTHANSA UK PENSION TRUSTEE LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 07320947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- BEHN, Olaf Robert
- GRIMLEY, Clive Martin
- MORIARTY, John Patrick
- RODARIUS, Christian, Mr.
- SULLIVAN, Patrick Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-21
- Age Of Company 2010-07-21 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Deutsche Lufthansa Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 2373 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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LUFTHANSA UK PENSION TRUSTEE LIMITED Company Description
- LUFTHANSA UK PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 07320947. Its current trading status is "live". It was registered 2010-07-21. It was previously called INTERCEDE 2373 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at Cannon Place .
Get LUFTHANSA UK PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lufthansa Uk Pension Trustee Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2010-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-07-03) - AA
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termination-secretary-company-with-name-termination-date (2024-05-31) - TM02
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change-person-director-company-with-change-date (2023-02-16) - CH01
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change-person-director-company-with-change-date (2023-02-17) - CH01
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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accounts-with-accounts-type-dormant (2023-07-27) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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accounts-with-accounts-type-dormant (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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resolution (2022-08-23) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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accounts-with-accounts-type-dormant (2021-07-02) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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accounts-with-accounts-type-dormant (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-dormant (2019-07-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-dormant (2018-06-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-07-05) - AA
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-08-11) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-06-17) - AA
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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change-corporate-secretary-company-with-change-date (2015-07-22) - CH04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-09-22) - AA
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appoint-person-director-company-with-name (2014-03-14) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-08) - TM01
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termination-director-company-with-name (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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statement-of-companys-objects (2012-07-02) - CC04
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appoint-person-director-company-with-name (2012-06-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-04-12) - AA
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resolution (2012-07-02) - RESOLUTIONS
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-02-11) - CERTNM
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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change-account-reference-date-company-current-extended (2011-02-09) - AA01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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resolution (2011-02-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01
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appoint-corporate-secretary-company-with-name (2011-09-22) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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termination-director-company-with-name (2011-10-07) - TM01
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termination-secretary-company-with-name (2011-02-11) - TM02
keyboard_arrow_right 2010
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incorporation-company (2010-07-21) - NEWINC