Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AP01 |
Appointment of Mr Thomas Bo Bjorn Klee as a director on 31 August 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Dierk Erwin Schoch as a director on 31 August 2024
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11 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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25 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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01 Feb 2021 |
PSC05 |
Change of details for Lundbeck Group Limited as a person with significant control on 1 January 2021
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01 Dec 2020 |
AD01 |
Registered office address changed from Meridien House 69-71 Clarendon Road Watford WD17 1DS England to Iveco House Station Road Watford Hertfordshire WD17 1ET on 1 December 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from PO Box Wd17 1 Ds Clarendon Road Meridien House 69-71 Clarendon Road Watford WD17 1DS England to Meridien House 69-71 Clarendon Road Watford WD17 1DS on 2 November 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS England to PO Box Wd17 1 Ds Clarendon Road Meridien House 69-71 Clarendon Road Watford WD17 1DS on 30 October 2020
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05 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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09 Mar 2020 |
CH01 |
Director's details changed for Dierk Erwin Schoch on 1 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Joao Carlos Nunes Rocha as a director on 1 January 2020
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02 Jan 2020 |
AP01 |
Appointment of Dierk Erwin Schoch as a director on 1 January 2020
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11 Dec 2019 |
CH03 |
Secretary's details changed for Mr Roberto Lapenna on 20 November 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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24 May 2019 |
PSC05 |
Change of details for Lundbeck Group Limited as a person with significant control on 17 January 2017
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15 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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