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Lufthansa UK Pension Trustee Limited
Lufthansa UK Pension Trustee Limited is a dormant company incorporated on 21 July 2010 with the registered office located in London, City of London. Lufthansa UK Pension Trustee Limited was registered 15 years ago.
Watch Company
Status
Dormant
Dormant since
8 years ago
Company No
07320947
Private limited company
Age
15 years
Incorporated
21 July 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 July 2025
(3 months ago)
Next confirmation dated
21 July 2026
Due by
4 August 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Lufthansa UK Pension Trustee Limited
Contact
Update Details
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past
10 years
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Clive Martin Grimley
Director • Pensions Consultant/Independent Trustee • British • Lives in UK • Born in May 1954
Mr Christian Rodarius
Director • Ceo - Lufthansa Technik Landing Gear Services UK • German • Lives in UK • Born in Apr 1984
Patrick Michael Sullivan
Director • Business Mentor • English • Lives in England • Born in Jun 1941
John Patrick Moriarty
Director • Retired (From Landing Gear Overhaul) • British • Lives in UK • Born in Sep 1960
Olaf Robert Behn
Director • Finance Officer • German • Lives in UK • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Duke's Court Limited
Patrick Michael Sullivan is a mutual person.
Active
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Franklands Court Limited
Clive Martin Grimley is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Mr Patrick Michael Sullivan Details Changed
3 Months Ago on 21 Jul 2025
Mr. Christian Rodarius Details Changed
3 Months Ago on 21 Jul 2025
John Patrick Moriarty Details Changed
3 Months Ago on 21 Jul 2025
Clive Martin Grimley Details Changed
3 Months Ago on 21 Jul 2025
Mr Olaf Robert Behn Details Changed
3 Months Ago on 21 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 27 Jun 2025
Deutsche Lufthansa Ag (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 2023
John Patrick Moriarty Details Changed
8 Years Ago on 6 Apr 2017
Deutsche Lufthansa Ag (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for John Patrick Moriarty on 6 April 2017
Submitted on 5 Aug 2025
Change of details for Deutsche Lufthansa Ag as a person with significant control on 6 April 2016
Submitted on 4 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 4 Aug 2025
Change of details for Deutsche Lufthansa Ag as a person with significant control on 19 July 2023
Submitted on 4 Aug 2025
Director's details changed for John Patrick Moriarty on 21 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr. Christian Rodarius on 21 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Patrick Michael Sullivan on 21 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Olaf Robert Behn on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Clive Martin Grimley on 21 July 2025
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
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Repayment History
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