Lundbeck Group Limited in Station Road WATFORD

Lundbeck Group Limited WATFORD

Lundbeck Group started in year 1994 as Private Limited Company with registration number 02922610. The Lundbeck Group company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Watford at Iveco House. Postal code: WD17 1ET.

At the moment there are 2 directors in the the firm, namely Dierk S. and Thomas K.. In addition one secretary - Roberto L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lundbeck Group Limited Address / Contact

Office Address	Iveco House
Office Address2	Station Road
Town	Watford
Post code	WD17 1ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02922610
Date of Incorporation	Tue, 26th Apr 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Dierk S.

Position: Director

Appointed: 01 January 2020

Roberto L.

Position: Secretary

Appointed: 01 August 2016

Thomas K.

Position: Director

Appointed: 01 December 2015

Tracy R.

Position: Secretary

Appointed: 05 January 2015

Resigned: 30 June 2016

Stephen T.

Position: Director

Appointed: 05 December 2013

Resigned: 31 October 2015

Ole C.

Position: Director

Appointed: 09 May 2012

Resigned: 10 December 2013

Joao R.

Position: Director

Appointed: 01 May 2012

Resigned: 01 January 2020

Ulf W.

Position: Director

Appointed: 01 June 2011

Resigned: 09 May 2012

Marie-Laure P.

Position: Director

Appointed: 15 November 2010

Resigned: 09 May 2012

Amanda B.

Position: Secretary

Appointed: 25 February 2010

Resigned: 31 December 2014

Staffan S.

Position: Director

Appointed: 01 December 2009

Resigned: 15 November 2010

Morten O.

Position: Secretary

Appointed: 01 January 2007

Resigned: 25 February 2010

Kristian D.

Position: Secretary

Appointed: 05 May 2004

Resigned: 31 December 2006

Ole C.

Position: Director

Appointed: 01 January 2004

Resigned: 01 December 2009

Kennet B.

Position: Secretary

Appointed: 29 August 2002

Resigned: 05 May 2004

Lars B.

Position: Director

Appointed: 15 February 2001

Resigned: 31 December 2003

Stig P.

Position: Director

Appointed: 15 February 2001

Resigned: 01 June 2011

Claus B.

Position: Director

Appointed: 17 June 1999

Resigned: 05 March 2008

Flemming J.

Position: Director

Appointed: 13 August 1998

Resigned: 15 February 2001

Jan B.

Position: Secretary

Appointed: 15 April 1996

Resigned: 24 September 1999

Erik S.

Position: Director

Appointed: 01 March 1996

Resigned: 31 December 2003

Stig P.

Position: Secretary

Appointed: 31 July 1995

Resigned: 15 April 1996

Ole A.

Position: Director

Appointed: 13 July 1995

Resigned: 13 August 1998

Michael A.

Position: Secretary

Appointed: 19 September 1994

Resigned: 31 July 1995

Carl S.

Position: Director

Appointed: 25 April 1994

Resigned: 01 January 1996

Erik S.

Position: Director

Appointed: 25 April 1994

Resigned: 26 April 1995

Kurt K.

Position: Director

Appointed: 25 April 1994

Resigned: 13 July 1995

Peter R.

Position: Secretary

Appointed: 25 April 1994

Resigned: 19 September 1994

Ib C.

Position: Director

Appointed: 25 April 1994

Resigned: 01 January 1996

Eva S.

Position: Director

Appointed: 25 April 1994

Resigned: 13 August 1998

Soeren V.

Position: Director

Appointed: 25 April 1994

Resigned: 01 January 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is H Lundbeck A/S from Valby, Denmark. This PSC is classified as "an a/s - public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

H Lundbeck A/S

7-9 Ottiliavej, Valby, DK-2500, Denmark

Legal authority	Danish Companies Act
Legal form	A/S - Public Company
Country registered	Denmark
Place registered	Danish Central Business Register
Registration number	56759913
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, January 2024	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, January 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th March 2016: 22550000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th April 2014: 22550000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th February 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 26th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, August 2009	accounts	Free Download (14 pages)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, May 2007	accounts	Free Download (14 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (6 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (14 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (6 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 11th, May 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 11th, May 2005	accounts	Free Download (24 pages)
363a	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 14th, May 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 14th, May 2004	accounts	Free Download (23 pages)
363a	Annual return up to 28th April 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (6 pages)
363a	Annual return up to 28th April 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 18th, March 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 18th, March 2003	accounts	Free Download (24 pages)
363a	Annual return up to 30th April 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to 30th April 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 25th, March 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 25th, March 2002	accounts	Free Download (19 pages)
363a	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 19th, March 2001	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 19th, March 2001	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 16th, October 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 16th, October 2000	accounts	Free Download (25 pages)
363s	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (7 pages)
363(288)	7th August 2000 Annual return (Director's particulars changed)	annual return
AA	Full group accounts made up to 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (16 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (16 pages)
363a	Annual return up to 29th July 1999 with shareholders record filed on: 29th, July 1999	annual return	Free Download (5 pages)
363a	Annual return up to 29th July 1999 with shareholders record filed on: 29th, July 1999	annual return	Free Download (5 pages)
363a	Annual return up to 19th May 1998 with shareholders record filed on: 19th, May 1998	annual return	Free Download (6 pages)
363a	Annual return up to 19th May 1998 with shareholders record filed on: 19th, May 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 14th, May 1998	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 14th, May 1998	accounts	Free Download (17 pages)
363s	Annual return up to 29th May 1997 with shareholders record filed on: 29th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 29th May 1997 with shareholders record filed on: 29th, May 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 29th, May 1997	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 29th, May 1997	accounts	Free Download (19 pages)
363a	Annual return up to 3rd October 1996 with shareholders record filed on: 3rd, October 1996	annual return	Free Download (6 pages)
363a	Annual return up to 3rd October 1996 with shareholders record filed on: 3rd, October 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 17th, May 1996	annual return
363x	Return made up to 26/04/96; full list of members filed on: 17th, May 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 17th, May 1996	annual return	Free Download
363x	Return made up to 26/04/96; full list of members filed on: 17th, May 1996	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 14th, April 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 14th, April 1996	accounts	Free Download (19 pages)
363x	Return made up to 26/04/95; full list of members filed on: 9th, May 1995	annual return	Free Download (16 pages)
363x	Return made up to 26/04/95; full list of members filed on: 9th, May 1995	annual return	Free Download (16 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 21st, March 1995	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 21st, March 1995	accounts	Free Download (18 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 30th, June 1994	accounts

Lundbeck Group Limited WATFORD

Lundbeck Group Limited Address / Contact

Company Information / Profile

Company staff

Dierk S.

Roberto L.

Thomas K.

Tracy R.

Stephen T.

Ole C.

Joao R.

Ulf W.

Marie-Laure P.

Amanda B.

Staffan S.

Morten O.

Kristian D.

Ole C.

Kennet B.

Lars B.

Stig P.

Claus B.

Flemming J.

Jan B.

Erik S.

Stig P.

Ole A.

Michael A.

Carl S.

Erik S.

Kurt K.

Peter R.

Ib C.

Eva S.

Soeren V.

People with significant control

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