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LUNDBECK GROUP LIMITED - Iveco House, Station Road, Watford, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02922610
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Iveco House
- Station Road
- Watford
- Hertfordshire
- WD17 1ET
- England Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England UK
Management
- Geschäftsführung
- KLEE, Thomas Bo Bjorn
- SCHOCH, Dierk Erwin
- Prokuristen
- LAPENNA, Roberto
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.1994
- Alter der Firma 1994-04-26 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- H Lundbeck A/S
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2025-03-14
- Letzte Einreichung: 2024-02-29
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LUNDBECK GROUP LIMITED Firmenbeschreibung
- LUNDBECK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02922610. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Iveco House erreicht werden.
Jetzt sichern LUNDBECK GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lundbeck Group Limited - Iveco House, Station Road, Watford, Hertfordshire, Grossbritannien
- 1994-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-15) - AA
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confirmation-statement-with-no-updates (2024-02-29) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
-
confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
-
legacy (2020-03-17) - RP04CS01
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change-person-director-company-with-change-date (2020-03-06) - CH01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
-
accounts-with-accounts-type-full (2020-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-12-10) - CH03
-
accounts-with-accounts-type-full (2019-09-11) - AA
-
confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-05) - AA
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement (2017-03-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
-
change-sail-address-company-with-old-address-new-address (2016-03-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
-
move-registers-to-registered-office-company-with-new-address (2016-07-01) - AD04
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move-registers-to-sail-company-with-new-address (2016-03-14) - AD03
-
appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
-
termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
-
appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
-
termination-director-company-with-name-termination-date (2015-12-19) - TM01
-
change-person-secretary-company-with-change-date (2015-05-25) - CH03
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-05-25) - AD04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
-
termination-director-company-with-name (2014-03-25) - TM01
-
appoint-person-director-company-with-name (2014-03-20) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
-
accounts-with-accounts-type-full (2013-11-04) - AA
keyboard_arrow_right 2012
-
second-filing-of-form-with-form-type (2012-03-06) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
-
change-person-director-company-with-change-date (2012-05-02) - CH01
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resolution (2012-03-05) - RESOLUTIONS
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termination-director-company-with-name (2012-06-15) - TM01
-
appoint-person-director-company-with-name (2012-07-05) - AP01
-
termination-director-company-with-name (2012-06-21) - TM01
-
accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
-
capital-allotment-shares (2011-09-28) - SH01
-
termination-director-company-with-name (2011-07-12) - TM01
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appoint-person-director-company-with-name (2011-07-12) - AP01
-
termination-director-company-with-name (2011-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
appoint-person-director-company-with-name (2011-04-11) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-12) - TM01
-
termination-secretary-company-with-name (2010-03-10) - TM02
-
appoint-person-secretary-company-with-name (2010-03-10) - AP03
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appoint-person-director-company-with-name (2010-02-22) - AP01
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accounts-with-accounts-type-full (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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change-sail-address-company (2009-11-11) - AD02
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move-registers-to-sail-company (2009-11-11) - AD03
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accounts-with-accounts-type-full (2009-08-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-05-15) - 288b
-
legacy (2008-05-08) - 363a
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legacy (2008-05-01) - 288c
keyboard_arrow_right 2007
-
legacy (2007-03-29) - 288a
-
accounts-with-accounts-type-full (2007-05-18) - AA
-
legacy (2007-04-04) - 363a
-
legacy (2007-03-13) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-22) - AA
-
legacy (2006-03-03) - 363a
-
legacy (2006-02-14) - 353
keyboard_arrow_right 2005
-
resolution (2005-01-13) - RESOLUTIONS
-
legacy (2005-01-13) - 123
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legacy (2005-01-13) - 88(2)R
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legacy (2005-03-14) - 363a
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legacy (2005-10-11) - 353
-
accounts-with-accounts-type-group (2005-05-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-24) - 288a
-
legacy (2004-02-14) - 288b
-
legacy (2004-06-18) - 288b
-
legacy (2004-05-17) - 363a
-
legacy (2004-05-17) - 288c
-
accounts-with-accounts-type-group (2004-05-14) - AA
-
legacy (2004-04-29) - 288c
-
legacy (2004-03-19) - 288b
-
legacy (2004-03-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-28) - 363a
-
legacy (2003-05-15) - 288c
-
resolution (2003-10-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-03-18) - AA
-
legacy (2003-10-10) - 88(2)R
-
legacy (2003-10-10) - 123
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-03-25) - AA
-
legacy (2002-01-29) - 288a
-
legacy (2002-04-30) - 288c
-
legacy (2002-04-30) - 363a
-
legacy (2002-09-25) - 288b
-
legacy (2002-10-30) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-18) - 363a
-
legacy (2001-06-13) - 353
-
legacy (2001-04-26) - 288a
-
legacy (2001-04-24) - 287
-
legacy (2001-03-27) - 288b
-
accounts-with-accounts-type-full-group (2001-03-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 88(2)R
-
resolution (2000-01-17) - RESOLUTIONS
-
legacy (2000-02-14) - 288b
-
legacy (2000-01-17) - 123
-
legacy (2000-08-07) - 363s
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accounts-with-accounts-type-full-group (2000-10-16) - AA
-
legacy (2000-08-07) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-29) - 353
-
legacy (1999-07-29) - 363a
-
legacy (1999-08-12) - 288a
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accounts-with-accounts-type-full-group (1999-10-14) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-14) - AA
-
legacy (1998-05-19) - 363a
-
legacy (1998-09-15) - 288b
-
legacy (1998-02-25) - 288c
-
legacy (1998-09-15) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-29) - AA
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legacy (1997-05-29) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-25) - 288
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accounts-with-accounts-type-full-group (1996-04-14) - AA
-
legacy (1996-05-17) - 363(353)
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legacy (1996-05-17) - 363x
-
legacy (1996-07-15) - 288
-
legacy (1996-10-03) - 363a
-
legacy (1996-10-03) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-09) - 363x
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accounts-with-accounts-type-full-group (1995-03-21) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-30) - 288
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legacy (1994-06-30) - 224
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legacy (1994-06-30) - 353
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incorporation-company (1994-04-26) - NEWINC
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legacy (1994-07-06) - 88(2)R