LUFTHANSA UK PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
LUFTHANSA UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
07320947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/07/2010
11/02/2011
INTERCEDE 2373 LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
Credit Risk Overview
Want to learn more about LUFTHANSA UK PENSION TRUSTEE 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 LUFTHANSA UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUFTHANSA UK PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
09/02/2011 - Present (13 years and 10 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2014 - Present (10 years and 9 months) Born in Jun 1941 (age: 83) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 01/08/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | Muhammad Waqas (916360112) has left the board |
| 28/07/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | Sandra Eckstein (919084917) has left the board |
| 09/07/2018 | New Board Member Olaf Robert Behn (924813760) Appointed |
| 23/06/2018 | New Accounts filed |
| 15/09/2017 | Sheenagh Flower (919979861) has left the board |
| 15/09/2017 | New Board Member Christian Rodarius (923783492) Appointed |
| 26/07/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 07/02/2017 | Kim Bullen (915771273) has left the board |
| 17/08/2016 | Martin Paul Krelle (920547161) has left the board |
| 16/08/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Martin Paul Krelle (920547161) Appointed |
| 26/02/2016 | New Board Member Martin Paul Krelle (920547161) Appointed |
| 19/10/2015 | Stephen Hargreaves (915771251) has left the board |
| 03/08/2015 | Tobias Junker (915771215) has left the board |
| 03/08/2015 | New Board Member Sheenagh Flower (919979861) Appointed |
| 26/07/2015 | New Annual Return filed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (916322320) has left the board |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 26/09/2014 | New Accounts filed |
| 12/09/2014 | New Board Member Sandra Eckstein (919084917) Appointed |
| 25/07/2014 | New Annual Return filed |
| 18/03/2014 | George Smyrniadis (910896828) has left the board |
| 18/03/2014 | New Board Member Patrick Michael Sullivan (903609816) Appointed |
| 12/10/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Markus Reuther (916989743) has left the board |
| 10/04/2013 | Gavin McDonald Hill (916431206) has left the board |
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