LONZA GROUP UK LTD
Active - Accounts Filed
General Information
NAME
LONZA GROUP UK LTD
COMPANY NUMBER
02550962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
23/10/1990
(34 years and 2 months old)
WEBSITE
lonza.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1990
23/09/1999
LUSTRETEX LIMITED
View all previous names
BERKSHIRE
SL1 4DX
Telephone: 01753777000
TPS: No
224-230 Bath Road
Slough
Berkshire
SL1 4DX
Telephone: 777000
Oakbank Park Way
Units 4
5 & 6
Livingston, West Lothian
EH53 0TH
Telephone: 448080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Johann Claude Schwaller (932402274) Appointed |
Credit Risk Overview
Want to learn more about LONZA GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONZA GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONZA GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2021 - Present (3years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 23/10/1992 - 08/09/1999 (6 years and 10 months) Secretary: 23/10/1992 - 08/09/1999 (6 years and 10 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
23/10/1992 - 26/07/1994 (1 years and 9 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCH CHEMICALS INC | N/A | N/A |
| ARCH CHEMICALS HOLDINGS INC | N/A | N/A |
| ARCH CHEMICALS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCH CHEMICALS UK FINANCE | Non-Trading | View Report |
| ARCH UK BIOCIDES LIMITED | Active - Accounts Filed | View Report |
| ARCH CHEMICALS PRODUCTS LIMITED | Non-Trading | View Report |
| HICKSON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ARCH BIOCIDES TRUSTEE LIMITED | Non-Trading | View Report |
| ARCH TIMBER PROTECTION LIMITED | Active - Accounts Filed | View Report |
| HICKSON CHEMICAL SUPPLIES LIMITED | Non-Trading | View Report |
| HICKSON LIMITED | Active - Accounts Filed | View Report |
| HICKSON W.A. CHEMICALS LIMITED | Non-Trading | View Report |
| HICKSON PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HICKSON TIMBER PRODUCTS LIMITED | Non-Trading | View Report |
| HICKSON INVESTMENTS LIMITED. | Active - Accounts Filed | View Report |
| ARCH CHEMICALS SPECIALITY PRODUCTS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Johann Claude Schwaller (932402274) Appointed |
| 14/06/2024 | Sandeepan Chakrawertti (928491558) has left the board |
| 30/04/2024 | Gerard Kennedy (907167865) has left the board |
| 30/04/2024 | New Company Secretary Richard Paul Coop (932238880) Appointed |
| 12/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 17/12/2021 | New Board Member Ralf Manfred Geier-Cibin (929058069) Appointed |
| 16/12/2021 | Rodolfo Savitzky (919646587) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | Stephen Martin Baker (911898483) has left the board |
| 04/07/2017 | New Board Member Nicholas Thomas Carter (920958630) Appointed |
| 13/10/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 22/03/2016 | New Board Member Stephen Martin Baker (911898483) Appointed |
| 22/03/2016 | Toralf Haag (910794336) has left the board |
| 07/10/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 07/04/2015 | Peter Oprandi (913850282) has left the board |
| 07/04/2015 | New Board Member Rodolfo Savitzky (919646587) Appointed |
| 14/10/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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