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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Pensions Consultant/Independent Trustee • British • Lives in UK • Born in May 1954
Director • Ceo - Lufthansa Technik Landing Gear Services UK • German • Lives in UK • Born in Apr 1984
Director • Business Mentor • English • Lives in England • Born in Jun 1941
Director • Retired (From Landing Gear Overhaul) • British • Lives in UK • Born in Sep 1960
Director • Finance Officer • German • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mitre Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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