Lonza Group Uk Ltd

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LUSTRETEX LIMITED

Details

Company type Private Limited Company, Active
Company Number 02550962
Record last updated Saturday, September 7, 2024 2:37:05 AM UTC
Official Address 228 Bath Road Slough Berkshire Sl14dx Farnham
There are 672 companies registered at this street
Locality Farnham
Region England
Postal Code SL14DX
Sector Non-trading companynon trading

Charts

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LONZA GROUP UK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62020-112021-102022-102023-12024-72024-102024-112025-42025-5012

Searches

LONZA GROUP UK LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2017-62020-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 9, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2024 Appointment of a woman Appointment of a woman
Registry Apr 26, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Resignation of one Director (a man) 2550... Resignation of one Director (a man) 2550...
Registry Jul 1, 2021 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Jun 18, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Jun 14, 2016 Annual return Annual return
Registry Mar 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2016 Resignation of one Director Resignation of one Director
Registry Mar 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Jun 4, 2015 Annual return Annual return
Registry Apr 2, 2015 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry Apr 2, 2015 Appointment of a man as Vp Controller Pharma Biotech and Director Appointment of a man as Vp Controller Pharma Biotech and Director
Registry Apr 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2015 Resignation of one Director Resignation of one Director
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jul 4, 2014 Annual return Annual return
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2009 Annual return Annual return
Registry May 26, 2009 Appointment of a person Appointment of a person
Registry May 26, 2009 Resignation of a person Resignation of a person
Financials May 6, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Appointment of a man as Controller and Director Appointment of a man as Controller and Director
Registry Apr 30, 2009 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Registry Jul 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 29, 2005 Appointment of a person Appointment of a person
Registry Sep 20, 2005 Resignation of a person Resignation of a person
Registry Aug 30, 2005 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Registry Aug 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Sep 27, 2003 Appointment of a person Appointment of a person
Registry Sep 27, 2003 Resignation of a person Resignation of a person
Registry Jul 31, 2003 Resignation of a woman Resignation of a woman
Registry Jul 31, 2003 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jun 24, 2003 Annual return Annual return
Registry Jun 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Annual return Annual return
Registry Jun 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 20, 2002 Resignation of a person Resignation of a person
Registry May 9, 2002 Resignation of one Chemist and one Director (a man) Resignation of one Chemist and one Director (a man)
Registry Dec 27, 2001 Appointment of a person Appointment of a person
Registry Dec 27, 2001 Resignation of a person Resignation of a person
Registry Dec 20, 2001 Appointment of a man as Vp Finance and Director Appointment of a man as Vp Finance and Director
Registry Dec 20, 2001 Resignation of one Group Controller and one Director (a man) Resignation of one Group Controller and one Director (a man)
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Annual return Annual return
Registry Mar 30, 2001 Appointment of a person Appointment of a person
Registry Mar 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 19, 2001 Amended accounts Amended accounts
Registry Jan 19, 2001 Appointment of a person Appointment of a person
Registry Jan 15, 2001 Appointment of a person 1945076... Appointment of a person 1945076...
Registry Jan 15, 2001 Appointment of a person Appointment of a person
Registry Jan 15, 2001 Resignation of a person Resignation of a person
Registry Jan 15, 2001 Resignation of a person 1945737... Resignation of a person 1945737...
Registry Jan 15, 2001 Resignation of a person Resignation of a person
Registry Dec 15, 2000 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Oct 31, 2000 Resignation of a person Resignation of a person
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Resignation of one Company President and one Director (a man) Resignation of one Company President and one Director (a man)
Registry Jun 16, 2000 Annual return Annual return
Registry Oct 13, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 1999 Resolution Resolution
Registry Oct 6, 1999 Resolution 1831283... Resolution 1831283...
Registry Oct 6, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 1999 Appointment of a person Appointment of a person
Registry Sep 23, 1999 Company name change Company name change
Registry Sep 22, 1999 Change of name certificate Change of name certificate
Registry Sep 14, 1999 Appointment of a person Appointment of a person
Registry Sep 10, 1999 Appointment of a person 1880673... Appointment of a person 1880673...
Registry Sep 10, 1999 Appointment of a person Appointment of a person
Registry Sep 10, 1999 Resignation of a person Resignation of a person
Registry Sep 10, 1999 Resignation of a person 1801343... Resignation of a person 1801343...
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