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LUNDBECK GROUP LIMITED

Company number 02922610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2024 AA Full accounts made up to 31 December 2023
26 Sep 2024 AP01 Appointment of Andrew Jackson as a director on 1 September 2024
26 Sep 2024 TM01 Termination of appointment of Dierk Erwin Schoch as a director on 31 August 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
15 Jan 2024 AA Full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
14 Dec 2020 AD01 Registered office address changed from 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS England to Iveco House Station Road Watford Hertfordshire WD17 1ET on 14 December 2020
01 Dec 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 28/02/2017
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
09 Mar 2020 CH01 Director's details changed for Dierk Erwin Schoch on 1 January 2020
06 Mar 2020 CH01 Director's details changed for Thomas Bo Bjorn Klee on 1 March 2020
02 Jan 2020 AP01 Appointment of Dierk Erwin Schoch as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Joao Carlos Nunes Rocha as a director on 1 January 2020
10 Dec 2019 CH03 Secretary's details changed for Mr. Roberto Lapenna on 20 November 2019
11 Sep 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CS01 28/02/17 Statement of Capital gbp 22550000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 17/03/2020.