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LUNDBECK GROUP LIMITED

Company number 02922610

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2025	CS01	Confirmation statement made on 28 February 2025 with no updates	View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
26 Sep 2024	AP01	Appointment of Andrew Jackson as a director on 1 September 2024	View PDF Appointment of Andrew Jackson as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM01	Termination of appointment of Dierk Erwin Schoch as a director on 31 August 2024	View PDF Termination of appointment of Dierk Erwin Schoch as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
05 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
17 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 28/02/2017	View PDF Second filing of Confirmation Statement dated 28/02/2017 - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CH01	Director's details changed for Dierk Erwin Schoch on 1 January 2020	View PDF Director's details changed for Dierk Erwin Schoch on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CH01	Director's details changed for Thomas Bo Bjorn Klee on 1 March 2020	View PDF Director's details changed for Thomas Bo Bjorn Klee on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Dierk Erwin Schoch as a director on 1 January 2020	View PDF Appointment of Dierk Erwin Schoch as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Joao Carlos Nunes Rocha as a director on 1 January 2020	View PDF Termination of appointment of Joao Carlos Nunes Rocha as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CH03	Secretary's details changed for Mr. Roberto Lapenna on 20 November 2019	View PDF Secretary's details changed for Mr. Roberto Lapenna on 20 November 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)

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LUNDBECK GROUP LIMITED

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