LUFTHANSA CARGO AKTIENGESELLSCHAFT

Key Data

Status

Active

Company No.

FC018326

Incorporation date

01/01/1995

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/01/1995)

12/07/2021

Appointment of Daniel Reich as a person authorised to represent UK establishment BR002756 on 2021-04-07.

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21/06/2021

Appointment of Daniel Reich as a person authorised to accept service for UK establishment BR002756 on 2021-04-07.

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21/06/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 06/04/2021 phil cimpoias

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21/06/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 06/04/2021 christian rodarius

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21/06/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Represent terminated 06/04/2021 phil cimpoias

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21/06/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Represent terminated 06/04/2021 christian rodarius

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17/07/2019

Details changed for a UK establishment - BR002756 Address Change Heathrow boulevard 2 284 bath road, sipson, west drayton, UB7 0DQ,2019-07-01

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07/02/2017

Appointment of Phil Cimpoias as a person authorised to accept service for UK establishment BR002756 on 2017-01-01.

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02/02/2017

Appointment of Christian Rodarius as a person authorised to accept service for UK establishment BR002756 on 2017-01-01.

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27/01/2017

Appointment of Phul Cimpoias as a person authorised to represent UK establishment BR002756 on 2017-01-01.

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19/01/2017

Appointment of Christian Rodarius as a person authorised to represent UK establishment BR002756 on 2017-01-01.

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19/01/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Represent terminated 31/05/2011 kim bullen

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19/01/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 31/05/2011 kim bullen

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19/01/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 31/12/2016 thomas egenoff

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18/05/2016

Full accounts made up to 2015-12-31

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14/07/2015

Full accounts made up to 2014-12-31

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14/07/2015

Full accounts made up to 2013-12-31

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02/07/2013

Accounts made up to 2012-12-31

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30/08/2012

Accounts made up to 2011-12-31

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25/05/2012

Appointment of Thomas Egenolf as a person authorised to accept service for UK establishment BR002756 on 2012-05-01.

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19/09/2011

Accounts made up to 2010-12-31

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15/09/2011

Details changed for a UK establishment - BR002756 Address Change Building 557 cargo terminal, shoreham road west, heathrow airport, hounslow london , TW6 3RJ,2011-08-30

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06/10/2010

Accounts made up to 2009-12-31

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02/10/2009

Accounts made up to 2008-12-31

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12/09/2006

Full accounts made up to 2005-12-31

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07/08/2006

Full accounts made up to 2004-12-31

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14/06/2004

Full accounts made up to 2003-12-31

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14/06/2004

Full accounts made up to 2002-12-31

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13/10/2003

Full accounts made up to 2001-12-31

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27/01/2003

BR002756 par appointed 01/08/98 bullen kim 16 clifford grove ashford middlesex TW15 2JT

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27/01/2003

BR002756 par terminated 01/07/98 bingley robert a

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12/11/2001

Full accounts made up to 2000-12-31

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12/11/2001

Full accounts made up to 1999-12-31

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07/10/1999

Full accounts made up to 1998-12-31

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22/02/1999

Full accounts made up to 1997-12-31

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24/10/1997

Full accounts made up to 1996-12-31

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19/08/1997

Dir appointed 01/01/97 stefan lauer gustav-justi- str. 6 idstein germany 65510

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19/08/1997

Dir change in partic 07/12/94 walter gehl

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19/08/1997

Dir resigned 01/01/97 rainer butz

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19/08/1997

Dir change in partic 07/12/94 wilhelm althen

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19/08/1997

Dir appointed 10/01/95 karl-heinz steinke graf-von-staufenbergstr. 27 idstein germany d-65510

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19/08/1997

Dir appointed 10/01/95 erwin hans obladen am schlosspark 41 wiesbaden germany d-65203

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19/08/1997

Dir appointed 07/12/94 werner august schuessler weidenstr. 18 niedernhausen germany d-65521

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19/08/1997

Dir appointed 07/12/94 wolfgang duffner biebekekstr. 123 obertshausen germany d-63179

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19/08/1997

Full accounts made up to 1994-12-31

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19/08/1997

Altn constitutional doc 7/6/95

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31/12/1996

Full accounts made up to 1995-12-31

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03/01/1995

BR002756 par appointed mr robert alexander bingley threeways higgs lane bagshot surrey GU19 5DP

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03/01/1995

BR002756 registered

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03/01/1995

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lauer, Stefan Heinrich	Director	01/01/1997 - Present	2
Bingley, Robert Alexander	Director	03/01/1995 - Present	2
Schuessler, Werner August	Director	07/12/1995 - Present	1
Gehl, Walter	Director	03/01/1995 - Present	-
Steinke, Karl-Heinz	Director	10/01/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUFTHANSA CARGO AKTIENGESELLSCHAFT

LUFTHANSA CARGO AKTIENGESELLSCHAFT is an(a) Active company incorporated on 01/01/1995 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUFTHANSA CARGO AKTIENGESELLSCHAFT?

LUFTHANSA CARGO AKTIENGESELLSCHAFT is currently Active. It was registered on 01/01/1995 .

Where is LUFTHANSA CARGO AKTIENGESELLSCHAFT located?

LUFTHANSA CARGO AKTIENGESELLSCHAFT is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for LUFTHANSA CARGO AKTIENGESELLSCHAFT?

The latest filing was on 12/07/2021: Appointment of Daniel Reich as a person authorised to represent UK establishment BR002756 on 2021-04-07..