Menna Overview
Here’s a quick overview of LUNDBECK GROUP LIMITED 👀 — a Watford, Hertfordshire based business that started in 1994.
LUNDBECK GROUP LIMITED
- Company statusactive
- Company No02922610
- Age32 years 3 months Incorporated 26 April 1994
- Officers3
Address
Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England
LUNDBECK GROUP LIMITED is an active company incorporated on 26 April 1994 and based in Watford, Hertfordshire, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Dec 2020
Legacy
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAPENNA, Roberto, Mr. | secretary | 01 Aug 2016 | |
| JACKSON, Andrew | director | Nov 1979 | 01 Sept 2024 |
| KLEE, Thomas Bo Bjorn | director | Aug 1971 | 01 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H Lundbeck A/S | 06 Apr 2016 |
Related Companies
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JACKSON, Andrew, KLEE, Thomas Bo Bjorn, BRYSTING, Kennet, DYHR, Kristian, OESTERGAARD, Morten Boeiehoej, ROSELL, Peter, ANTONSEN, Ole, BANG, Lars, BRAESTRUP, Claus Tycho, CHRINTZ, Ole, JENSEN, Flemming Juul, KRUHOFFER, Kurt, POCHON, Marie-Laure, ROCHA, Joao Carlos Nunes, SANDBERG, Carl Emil, SCHOCH, Dierk Erwin, SCHUBERG, Staffan, SPRUNK JANSEN, Erik, STEINESS, Eva, Prof, TURLEY, Stephen William, WIINBERG, Ulf Arne are mutual persons.
ROSELL, Peter, BANG, Lars, CHRINTZ, Ole, ROCHA, Joao Carlos Nunes, SANDBERG, Carl Emil, SCHOCH, Dierk Erwin, VOGELSANG, Soeren Houler are mutual persons.
SCHOCH, Dierk Erwin are mutual persons.
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Here’s a quick overview of LUNDBECK GROUP LIMITED 👀 — a Watford, Hertfordshire based business that started in 1994.