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LUNDBECK GROUP LIMITED - Iveco House, Station Road, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02922610
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Iveco House
- Station Road
- Watford
- Hertfordshire
- WD17 1ET
- England Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England UK
Management
- Managing Directors
- KLEE, Thomas Bo Bjorn
- SCHOCH, Dierk Erwin
- Company secretaries
- LAPENNA, Roberto
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-26
- Age Of Company 1994-04-26 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- H Lundbeck A/S
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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LUNDBECK GROUP LIMITED Company Description
- LUNDBECK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02922610. Its current trading status is "live". It was registered 1994-04-26. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Iveco House .
Get LUNDBECK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lundbeck Group Limited - Iveco House, Station Road, Watford, Hertfordshire, United Kingdom
- 1994-04-26
- 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-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
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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
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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
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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
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accounts-with-accounts-type-full (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement (2017-03-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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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
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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
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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
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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
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
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termination-director-company-with-name-termination-date (2015-12-19) - TM01
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change-person-secretary-company-with-change-date (2015-05-25) - CH03
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accounts-with-accounts-type-full (2015-10-14) - AA
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move-registers-to-registered-office-company-with-new-address (2015-05-25) - AD04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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termination-director-company-with-name (2014-03-25) - TM01
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appoint-person-director-company-with-name (2014-03-20) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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accounts-with-accounts-type-full (2013-11-04) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-03-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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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
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appoint-person-director-company-with-name (2012-07-05) - AP01
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termination-director-company-with-name (2012-06-21) - TM01
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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
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capital-allotment-shares (2011-09-28) - SH01
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termination-director-company-with-name (2011-07-12) - TM01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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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
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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
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termination-secretary-company-with-name (2010-03-10) - TM02
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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
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legacy (2008-05-15) - 288b
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legacy (2008-05-08) - 363a
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legacy (2008-05-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288a
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-04-04) - 363a
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legacy (2007-03-13) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-22) - AA
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legacy (2006-03-03) - 363a
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legacy (2006-02-14) - 353
keyboard_arrow_right 2005
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resolution (2005-01-13) - RESOLUTIONS
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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
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accounts-with-accounts-type-group (2005-05-11) - AA
keyboard_arrow_right 2004
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legacy (2004-06-24) - 288a
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legacy (2004-02-14) - 288b
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legacy (2004-06-18) - 288b
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legacy (2004-05-17) - 363a
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legacy (2004-05-17) - 288c
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accounts-with-accounts-type-group (2004-05-14) - AA
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legacy (2004-04-29) - 288c
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legacy (2004-03-19) - 288b
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legacy (2004-03-12) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-28) - 363a
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legacy (2003-05-15) - 288c
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resolution (2003-10-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-03-18) - AA
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legacy (2003-10-10) - 88(2)R
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legacy (2003-10-10) - 123
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-25) - AA
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legacy (2002-01-29) - 288a
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legacy (2002-04-30) - 288c
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legacy (2002-04-30) - 363a
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legacy (2002-09-25) - 288b
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legacy (2002-10-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-18) - 363a
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legacy (2001-06-13) - 353
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legacy (2001-04-26) - 288a
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legacy (2001-04-24) - 287
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legacy (2001-03-27) - 288b
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accounts-with-accounts-type-full-group (2001-03-19) - AA
keyboard_arrow_right 2000
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legacy (2000-01-17) - 88(2)R
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resolution (2000-01-17) - RESOLUTIONS
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legacy (2000-02-14) - 288b
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legacy (2000-01-17) - 123
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legacy (2000-08-07) - 363s
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accounts-with-accounts-type-full-group (2000-10-16) - AA
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legacy (2000-08-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-29) - 353
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legacy (1999-07-29) - 363a
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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
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legacy (1998-05-19) - 363a
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legacy (1998-09-15) - 288b
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legacy (1998-02-25) - 288c
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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
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legacy (1996-02-25) - 288
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accounts-with-accounts-type-full-group (1996-04-14) - AA
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legacy (1996-05-17) - 363(353)
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legacy (1996-05-17) - 363x
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legacy (1996-07-15) - 288
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legacy (1996-10-03) - 363a
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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
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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