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Lonza UK Ltd

Lonza UK Ltd is a dissolved company incorporated on 23 November 1978 with the registered office located in Leeds, West Yorkshire. Lonza UK Ltd was registered 47 years ago.
Status
Dissolved
Dissolved on 27 August 2015 (10 years ago)
Was 36 years old at the time of dissolution
Via compulsory strike-off
Company No
01401415
Private limited company
Age
47 years
Incorporated 23 November 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lonza UK Ltd
Contact Update Details
Address
ERNST & YOUNG LLP
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Lonza.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Dr Toralf Haag
Director • German • Lives in Germany • Born in Mar 1966
Markus Funk
Director • Group General Counsel • Swiss • Lives in Switzerland • Born in Jun 1960
Gerard Kennedy
Secretary • Solicitor • British • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£143K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Aug 2015
Registered Address Changed
11 Years Ago on 13 Nov 2014
Inspection Address Changed
11 Years Ago on 13 Nov 2014
Declaration of Solvency
11 Years Ago on 12 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 12 Nov 2014
Confirmation Submitted
11 Years Ago on 29 May 2014
Dormant Accounts Submitted
12 Years Ago on 10 Sep 2013
Confirmation Submitted
12 Years Ago on 9 May 2013
Dormant Accounts Submitted
13 Years Ago on 1 Oct 2012
Confirmation Submitted
13 Years Ago on 15 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2015
Register inspection address has been changed to C/O Lonza Group Uk Limited 228 Bath Road Slough Berkshire SL1 4DX
Submitted on 13 Nov 2014
Registered office address changed from 228 Bath Road Slough Berkshire SL1 4DX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 13 November 2014
Submitted on 13 Nov 2014
Resolutions
Submitted on 12 Nov 2014
Appointment of a voluntary liquidator
Submitted on 12 Nov 2014
Declaration of solvency
Submitted on 12 Nov 2014
Annual return made up to 27 April 2014 with full list of shareholders
Submitted on 29 May 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 10 Sep 2013
Annual return made up to 27 April 2013 with full list of shareholders
Submitted on 9 May 2013
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Repayment History
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