Lonza Biologics Pension Trustee Limited is a private limited company situated at Westgate House, 9, Holborn, London EC1N 2LL. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-15, this 3-year-old company is run by 4 directors.
Director Bernhard S., appointed on 23 February 2022. Director Susan B., appointed on 15 March 2021. Director Amy D., appointed on 15 March 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-03-28 and the deadline for the following filing is 2024-04-11. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Westgate House, 9 |
| Office Address2 | Holborn |
| Town | London |
| Post code | EC1N 2LL |
| Country of origin | United Kingdom |
| Registration Number | 13265346 |
| Date of Incorporation | Mon, 15th Mar 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Corporate Secretary
Appointed: 01 May 2023
Position: Director
Appointed: 23 February 2022
Position: Director
Appointed: 15 March 2021
Position: Corporate Director
Appointed: 15 March 2021
Position: Director
Appointed: 15 March 2021
Position: Director
Appointed: 15 March 2021
The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Lonza Group Uk Ltd from Slough. This PSC is classified as "a limited by shares", 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.
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Debtors | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other Debtors | 1 | 1 |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 2nd February 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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