Lonza Biologics Pension Trustee Limited

General information

Name:

Lonza Biologics Pension Trustee Ltd

Office Address:

Westgate House, 9 Holborn EC1N 2LL London

Number: 13265346

Incorporation date: 2021-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lonza Biologics Pension Trustee Limited with reg. no. 13265346 has been on the market for three years. The Private Limited Company is officially located at Westgate House, 9, Holborn, London and company's postal code is EC1N 2LL. The firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022/12/31 is the last time the company accounts were reported.

Taking into consideration the enterprise's executives list, since February 23, 2022 there have been four directors including: Bernhard S., Susan B. and Amy D.. At least one secretary in this firm is a limited company: Ross Trustees Services Ltd.

The companies that control this firm are as follows: Lonza Group Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough, SL1 4DX, Berkshire and was registered as a PSC under the registration number 02550962.

Financial data based on annual reports

Company staff

Ross Trustees Services Ltd

Role: Corporate Secretary

Appointed: 01 May 2023

Address: Holborn, London, EC1N 2LL, England

Latest update: 17 March 2024

Bernhard S.

Role: Director

Appointed: 23 February 2022

Latest update: 17 March 2024

Susan B.

Role: Director

Appointed: 15 March 2021

Latest update: 17 March 2024

Role: Corporate Director

Appointed: 15 March 2021

Address: Holborn, London, EC1N 2LL, England

Latest update: 17 March 2024

Amy D.

Role: Director

Appointed: 15 March 2021

Latest update: 17 March 2024

Paul H.

Role: Director

Appointed: 15 March 2021

Latest update: 17 March 2024

People with significant control

Lonza Group Uk Ltd
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02550962
Notified on 15 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Friday 2nd February 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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