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Lonza Biologics Pension Trustee Limited

Lonza Biologics Pension Trustee Limited is a dormant company incorporated on 15 March 2021 with the registered office located in London, City of London. Lonza Biologics Pension Trustee Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
13265346
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cannon Place 4th Floor
78 Cannon Street
London
EC4N 6HL
United Kingdom
Address changed on 30 May 2025 (3 months ago)
Previous address was Westgate House, 9 Holborn London EC1N 2LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Jul 1977
Director • Pensioner • British • Lives in UK • Born in Jun 1950
Director • Business Executive • British • Lives in Switzerland • Born in Jun 1981
Director • Business Executive • Swiss • Lives in Switzerland • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
Boosey & Hawkes Pension Trustee Limited
Ross Trustees Services Ltd is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Ross Trustees Services Limited is a mutual person.
Active
Cobtree Nominees Limited
Ross Trustees Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£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
Registered Address Changed
3 Months Ago on 30 May 2025
Ross Trustees Services Limited Details Changed
4 Months Ago on 1 May 2025
Ross Trustees Services Ltd Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Gerry Kennedy Resigned
2 Years 4 Months Ago on 1 May 2023
Ross Trustees Services Ltd Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Director's details changed for Ross Trustees Services Limited on 1 May 2025
Submitted on 30 May 2025
Registered office address changed from Westgate House, 9 Holborn London EC1N 2LL England to Cannon Place 4th Floor 78 Cannon Street London EC4N 6HL on 30 May 2025
Submitted on 30 May 2025
Secretary's details changed for Ross Trustees Services Ltd on 1 May 2025
Submitted on 30 May 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2023
Appointment of Ross Trustees Services Ltd as a secretary on 1 May 2023
Submitted on 3 May 2023
Termination of appointment of Gerry Kennedy as a secretary on 1 May 2023
Submitted on 3 May 2023
Registered office address changed from 228 Bath Road Slough Berkshire SL1 4DX United Kingdom to Westgate House, 9 Holborn London EC1N 2LL on 3 May 2023
Submitted on 3 May 2023
Repayment History
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