Lufthansa Uk Pension Trustee Limited. Head office in London. Check Director.

Lufthansa Uk Pension Trustee Limited, London

Lufthansa Uk Pension Trustee Limited is a private limited company. Formerly, it was called Intercede 2373 Limited (it was changed on 2011-02-11). Situated at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 13 years old company was incorporated on 2010-07-21 and is officially categorised as "non-trading company" (SIC: 74990).
5 directors can be found in the firm: Olaf B. (appointed on 01 July 2018), Christian R. (appointed on 01 September 2017), Patrick S. (appointed on 14 March 2014).

About
Name: Lufthansa Uk Pension Trustee Limited
Number: 07320947
Incorporation date: 2010-07-21
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Deutsche Lufthansa Ag

6 April 2016

Address	2-6 Von-Gablenz - Str., 50679 Cologne, Germany
Legal authority	German Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Lufthansa Uk Pension Trustee Limited confirmation statement filing is 2024-08-04. The latest one was submitted on 2023-07-21. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Deutsche Lufthansa Ag that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Von-Gablenz - Str..

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (2 pages)
CH01	On 2023/02/16 director's details were changed filed on: 17th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/16 director's details were changed filed on: 17th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/16 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/16 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/16 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/16 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, August 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, August 2022 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/07/18 filed on: 25th, July 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, July 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, July 2020 \| accounts	Free Download (3 pages)
CH01	On 2020/07/02 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020/07/02 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020/07/02 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020/07/02 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, July 2019 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2018/07/01. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/30 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, June 2018 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/09/01 filed on: 12th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/01. filed on: 12th, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, July 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/31 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/12 filed on: 15th, August 2016 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 11th, August 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2016/02/01. filed on: 24th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/09 filed on: 15th, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/07. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/07 filed on: 29th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 22nd, July 2015 \| annual return	Free Download (11 pages)
CH04	Secretary's details were changed on 2015/07/01 filed on: 22nd, July 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Mitre House 160 Aldersgate Street London EC1A 4DD on 2015/07/01 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 1st, July 2015 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2013/07/10. filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 21st, July 2014 \| annual return	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/21 capital
AP01	New director appointment on 2014/03/14. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/14 filed on: 14th, March 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 8th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 23rd, July 2013 \| annual return	Free Download (10 pages)
SH01	is the capital in company's statement on 2013/07/23 capital
TM01	Director's appointment terminated on 2013/06/03 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/08 filed on: 8th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 23rd, July 2012 \| annual return	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2012 \| resolution
AP01	New director appointment on 2012/06/14. filed on: 14th, June 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, April 2012 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2011/11/03. filed on: 3rd, November 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/11/03. filed on: 3rd, November 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/07. filed on: 7th, October 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/07 filed on: 7th, October 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/09/30 from Heathrow Boulevard 2 284 Bath Road Sipson West Drayton Middlesex UB7 0DQ filed on: 30th, September 2011 \| address	Free Download (1 page)
AP04	On 2011/09/22, company appointed a new person to the position of a secretary filed on: 22nd, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/21 filed on: 22nd, September 2011 \| annual return	Free Download (8 pages)
AD01	Change of registered office on 2011/02/24 from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom filed on: 24th, February 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed intercede 2373 LIMITEDcertificate issued on 11/02/11 filed on: 11th, February 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2011 \| resolution	Free Download (13 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/02/11 filed on: 11th, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/02/11 filed on: 11th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/11 filed on: 11th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/11 filed on: 11th, February 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 9th, February 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2010 \| incorporation

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