Active
Company Information for LUFTHANSA UK PENSION TRUSTEE LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
|
Company Registration Number
07320947
Private Limited Company
Active |
Company Name | ||
---|---|---|
LUFTHANSA UK PENSION TRUSTEE LIMITED | ||
Legal Registered Office | ||
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 07320947 | |
---|---|---|
Company ID Number | 07320947 | |
Date formed | 2010-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 21:41:59 |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
OLAF ROBERT BEHN |
||
CLIVE MARTIN GRIMLEY |
||
JOHN PATRICK MORIARTY |
||
CHRISTIAN RODARIUS |
||
PATRICK MICHAEL SULLIVAN |
||
MUHAMMAD WAQAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA ECKSTEIN |
Director | ||
SHEENAGH FLOWER |
Director | ||
KIM BULLEN |
Director | ||
MARTIN PAUL KRELLE |
Director | ||
STEPHEN HARGREAVES |
Director | ||
TOBIAS JUNKER |
Director | ||
GEORGE SMYRNIADIS |
Director | ||
MARKUS REUTHER |
Director | ||
GAVIN MCDONALD HILL |
Director | ||
ANTHONY GREEN |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
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COEXIST FOUNDATION | Company Secretary | 2006-12-13 | CURRENT | 2005-04-15 | Dissolved 2016-11-15 | |
APTIV UK PENSION TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-12 | Active | |
GAI-TRONICS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
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AMAZON UK SERVICES LTD. | Company Secretary | 2006-02-03 | CURRENT | 1996-07-10 | Active | |
IMDB SERVICES LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-11-05 | Active | |
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CBS INTERNATIONAL TELEVISION (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-16 | Active | |
CBS BROADCAST SERVICES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1987-07-23 | Active | |
CBS UK | Company Secretary | 2005-12-31 | CURRENT | 1991-11-04 | Active | |
R.G.L. REALTY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-10-21 | Active | |
SIMON & SCHUSTER (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-06 | Active | |
CBS ENTERPRISES (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1915-02-18 | Active | |
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ASAHI PHOTOPRODUCTS (UK) LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1997-10-06 | Active | |
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ARTERIAL VASCULAR ENGINEERING UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1995-12-27 | Active | |
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MASTERFIX UK HOLDINGS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1997-11-03 | Active | |
MASTERFIX PRODUCTS U.K. LTD | Company Secretary | 2004-07-15 | CURRENT | 1998-10-14 | Active | |
WHITLAND RESEARCH LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1980-01-28 | Active - Proposal to Strike off | |
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BLOCKBUSTER UK LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1998-12-24 | Dissolved 2016-05-19 | |
EMHART INTERNATIONAL LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1901-08-21 | Active | |
EMHART MATERIALS UK | Company Secretary | 2002-11-30 | CURRENT | 1934-11-21 | Liquidation | |
TUCKER FASTENERS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1903-07-07 | Active | |
TUCKER PRODUCTS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1950-09-14 | Active | |
ALKERMES EUROPE LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1993-01-08 | Liquidation | |
BLACK & DECKER BATTERIES MANAGEMENT LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1988-03-31 | Liquidation | |
BLACK & DECKER FINANCE | Company Secretary | 2002-10-02 | CURRENT | 1973-05-10 | Active | |
ELU POWER TOOLS LTD | Company Secretary | 2002-10-02 | CURRENT | 1983-07-15 | Active | |
BANDHART OVERSEAS | Company Secretary | 2002-10-02 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Company Secretary | 2002-10-02 | CURRENT | 1925-11-20 | Active | |
BLACK & DECKER | Company Secretary | 2002-10-02 | CURRENT | 1934-08-25 | Active | |
BANDHART | Company Secretary | 2002-10-02 | CURRENT | 1980-09-23 | Active | |
BLACK & DECKER EUROPE | Company Secretary | 2002-10-02 | CURRENT | 1984-08-21 | Active | |
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Company Secretary | 2002-10-02 | CURRENT | 1927-04-30 | Active | |
AVEN TOOLS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1970-09-23 | Active | |
MEDTRONIC PHYSIO-CONTROL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-03-24 | Dissolved 2013-12-24 | |
WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1965-03-16 | Active | |
ENTEGRIS (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1966-03-01 | Dissolved 2014-04-21 | |
QUALITY HOTELS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1984-02-29 | Active | |
LAW NOW LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-07-07 | Active | |
DEOC PENSION TRUSTEES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1993-11-11 | Dissolved 2016-10-27 | |
QUESTQUILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1980-03-05 | Active | |
HEDCO LANDFILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1979-11-06 | Active | |
PROTASIS U.K. LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-07-29 | Active | |
CHOICE HOTELS (UK) LIMITED | Company Secretary | 2000-06-20 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active | |
WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
AMAZON. COM U.K., LTD. | Company Secretary | 1998-01-26 | CURRENT | 1998-01-26 | Dissolved 2015-03-31 | |
MAXIM VIDEO LIMITED | Company Secretary | 1988-12-13 | CURRENT | 1988-12-13 | Liquidation | |
AMBER NOMINEE GP LIMITED | Director | 2016-01-26 | CURRENT | 2011-06-16 | Dissolved 2017-05-30 | |
THOMSON AIRWAYS TRUSTEE LIMITED | Director | 2015-03-19 | CURRENT | 2006-12-05 | Active | |
CMGS TRUSTEES LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
FRANKLANDS COURT LIMITED | Director | 2005-03-20 | CURRENT | 1978-02-10 | Active | |
DUKES COURT GROUP LIMITED | Director | 1999-06-25 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
DUKE'S COURT LIMITED | Director | 1993-04-19 | CURRENT | 1993-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
Director's details changed for Mr. Christian Rodarius on 2023-02-16 | ||
Director's details changed for John Patrick Moriarty on 2023-02-16 | ||
Director's details changed for Mr Patrick Michael Sullivan on 2023-02-16 | ||
Director's details changed for Clive Martin Grimley on 2023-02-16 | ||
Director's details changed for Mr Olaf Robert Behn on 2023-02-16 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution All directors decisions to be affirmed and adopted and all claims released 16/08/2022</ul> | ||
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 23/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD WAQAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD WAQAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Muhammad Waqas on 2020-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLAF ROBERT BEHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ECKSTEIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN RODARIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENAGH FLOWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL KRELLE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL KRELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGREAVES | |
AP01 | DIRECTOR APPOINTED MS SHEENAGH FLOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS JUNKER | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SANDRA ECKSTEIN | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SMYRNIADIS | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 21/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS REUTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCDONALD HILL | |
AR01 | 21/07/12 FULL LIST | |
RES01 | ADOPT ARTICLES 07/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MARKUS REUTHER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GAVIN MCDONALD HILL | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK MORIARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN | |
AP01 | DIRECTOR APPOINTED MUHAMMAD WAQAS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM HEATHROW BOULEVARD 2 284 BATH ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0DQ | |
AR01 | 21/07/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 09/02/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED GEORGE SMYRNIADIS | |
AP01 | DIRECTOR APPOINTED KIM BULLEN | |
AP01 | DIRECTOR APPOINTED STEPHEN HARGREAVES | |
AP01 | DIRECTOR APPOINTED TOBIAS JUNKER | |
AP01 | DIRECTOR APPOINTED ANTHONY GREEN | |
AP01 | DIRECTOR APPOINTED CLIVE MARTIN GRIMLEY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2373 LIMITED CERTIFICATE ISSUED ON 11/02/11 | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LUFTHANSA UK PENSION TRUSTEE LIMITED are:
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