LUFTHANSA UK PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

07320947

Incorporation date

21/07/2010

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2010)

05/08/2025

Director's details changed for John Patrick Moriarty on 2017-04-06

View PDF (2 pages)

04/08/2025

Change of details for Deutsche Lufthansa Ag as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2025

Change of details for Deutsche Lufthansa Ag as a person with significant control on 2023-07-19

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

22/07/2025

Director's details changed for John Patrick Moriarty on 2025-07-21

View PDF (2 pages)

22/07/2025

Director's details changed for Mr. Christian Rodarius on 2025-07-21

View PDF (2 pages)

22/07/2025

Director's details changed for Mr Patrick Michael Sullivan on 2025-07-21

View PDF (2 pages)

21/07/2025

Director's details changed for Mr Olaf Robert Behn on 2025-07-21

View PDF (2 pages)

21/07/2025

Director's details changed for Clive Martin Grimley on 2025-07-21

View PDF (2 pages)

27/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

03/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

31/05/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31

View PDF (1 pages)

27/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

17/02/2023

Director's details changed for Mr. Christian Rodarius on 2023-02-16

View PDF (2 pages)

17/02/2023

Director's details changed for John Patrick Moriarty on 2023-02-16

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Patrick Michael Sullivan on 2023-02-16

View PDF (2 pages)

16/02/2023

Director's details changed for Clive Martin Grimley on 2023-02-16

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Olaf Robert Behn on 2023-02-16

View PDF (2 pages)

16/02/2023

Director's details changed for Clive Martin Grimley on 2023-02-16

View PDF (2 pages)

23/08/2022

Resolutions

View PDF (1 pages)

23/08/2022

Resolutions

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

04/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

25/07/2022

Termination of appointment of Muhammad Waqas as a director on 2022-07-18

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

23/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

14/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

02/07/2020

Director's details changed for Mr Christian Rodarius on 2020-07-02

View PDF (2 pages)

02/07/2020

Director's details changed for Mr Olaf Robert Behn on 2020-07-02

View PDF (2 pages)

02/07/2020

Director's details changed for Clive Martin Grimley on 2020-07-02

View PDF (2 pages)

02/07/2020

Director's details changed for Muhammad Waqas on 2020-07-02

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

08/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

24/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

05/07/2018

Appointment of Mr Olaf Robert Behn as a director on 2018-07-01

View PDF (2 pages)

05/07/2018

Termination of appointment of Sandra Eckstein as a director on 2018-06-30

View PDF (1 pages)

20/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

12/09/2017

Appointment of Mr Christian Rodarius as a director on 2017-09-01

View PDF (2 pages)

12/09/2017

Termination of appointment of Sheenagh Flower as a director on 2017-09-01

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

05/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

03/02/2017

Termination of appointment of Kim Bullen as a director on 2016-12-31

View PDF (1 pages)

03/02/2017

Termination of appointment of Kim Bullen as a director on 2016-12-31

View PDF (1 pages)

15/08/2016

Termination of appointment of Martin Paul Krelle as a director on 2016-08-12

View PDF (1 pages)

11/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (4 pages)

03/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

24/02/2016

Appointment of Mr Martin Paul Krelle as a director on 2016-02-01

View PDF (2 pages)

15/10/2015

Termination of appointment of Stephen Hargreaves as a director on 2015-10-09

View PDF (1 pages)

30/07/2015

Appointment of Ms Sheenagh Flower as a director on 2015-07-07

View PDF (2 pages)

29/07/2015

Termination of appointment of Tobias Junker as a director on 2015-07-07

View PDF (1 pages)

22/07/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (11 pages)

01/07/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

17/06/2015

Total exemption full accounts made up to 2014-12-31

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22/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (3 pages)

10/09/2014

Appointment of Ms Sandra Eckstein as a director on 2013-07-10

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (10 pages)

14/03/2014

Appointment of Mr Patrick Michael Sullivan as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of George Smyrniadis as a director

View PDF (1 pages)

08/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (10 pages)

03/06/2013

Termination of appointment of Markus Reuther as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Gavin Mcdonald Hill as a director

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (12 pages)

02/07/2012

Resolutions

View PDF (15 pages)

02/07/2012

Statement of company's objects

View PDF (2 pages)

14/06/2012

Appointment of Markus Reuther as a director

View PDF (2 pages)

12/04/2012

Total exemption small company accounts made up to 2011-12-31

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03/11/2011

Appointment of Gavin Mcdonald Hill as a director

View PDF (3 pages)

03/11/2011

Appointment of John Patrick Moriarty as a director

View PDF (3 pages)

07/10/2011

Termination of appointment of Anthony Green as a director

View PDF (2 pages)

07/10/2011

Appointment of Muhammad Waqas as a director

View PDF (3 pages)

30/09/2011

Registered office address changed from Heathrow Boulevard 2 284 Bath Road Sipson West Drayton Middlesex UB7 0DQ on 2011-09-30

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (8 pages)

22/09/2011

Appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

24/02/2011

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2011-02-24

View PDF (2 pages)

11/02/2011

Resolutions

View PDF (13 pages)

11/02/2011

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

11/02/2011

Termination of appointment of William Yuill as a director

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11/02/2011

Termination of appointment of Mitre Directors Limited as a director

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11/02/2011

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (2 pages)

11/02/2011

Appointment of George Smyrniadis as a director

View PDF (3 pages)

11/02/2011

Appointment of Kim Bullen as a director

View PDF (3 pages)

11/02/2011

Appointment of Stephen Hargreaves as a director

View PDF (3 pages)

11/02/2011

Appointment of Tobias Junker as a director

View PDF (3 pages)

11/02/2011

Appointment of Anthony Green as a director

View PDF (3 pages)

11/02/2011

Appointment of Clive Martin Grimley as a director

View PDF (3 pages)

11/02/2011

Certificate of change of name

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09/02/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

21/07/2010

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MITRE SECRETARIES LIMITED	Corporate Secretary	31/08/2011 - 31/05/2024	480
Sullivan, Patrick Michael	Director	14/03/2014 - Present	10
Mr Clive Martin Grimley	Director	09/02/2011 - Present	12
Behn, Olaf Robert	Director	01/07/2018 - Present	-
Rodarius, Christian	Director	01/09/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About LUFTHANSA UK PENSION TRUSTEE LIMITED

LUFTHANSA UK PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 21/07/2010 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 5 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 UK PENSION TRUSTEE LIMITED?

LUFTHANSA UK PENSION TRUSTEE LIMITED is currently Active. It was registered on 21/07/2010 .

Where is LUFTHANSA UK PENSION TRUSTEE LIMITED located?

LUFTHANSA UK PENSION TRUSTEE LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does LUFTHANSA UK PENSION TRUSTEE LIMITED do?

LUFTHANSA UK PENSION TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LUFTHANSA UK PENSION TRUSTEE LIMITED?

The latest filing was on 05/08/2025: Director's details changed for John Patrick Moriarty on 2017-04-06.