Lonza Group Uk Ltd (Companies House Registration Number 02550962) is a private limited company incorporated on 1990-10-23. The company was registered at 228 Bath Road, Slough, Berkshire SL1 4DX. Changed on 1999-09-23, the previous name this enterprise used was Lustretex Limited. Lonza Group Uk Ltd operates SIC: 74990 - "non-trading company".

Company details

Name Lonza Group Uk Ltd
Number 02550962
Date of Incorporation: 23rd October 1990
End of financial year: 31 December
Address: 228 Bath Road, Slough, Berkshire, SL1 4DX
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in this particular company, we can name: Johann S. (in the company from 01 May 2024), Ralf G. (appointment date: 13 December 2021). 1 secretary is present as well: Richard C. (appointed on 26 April 2024). The official register lists 1 person of significant control - Lonza Group Ag, a company which is located at Münchensteinerstrasse, CH4052 Basel. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lonza Group Ag
9 July 2024
Address 38 Münchensteinerstrasse, Basel, CH4052, Switzerland
Legal authority Law Of Switzerland
Legal form A Listed Company
Country registered Switzerland
Place registered Kanton Basel-Stadt Commercial Register
Registration number Che-106.841.866
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/12/31
filed on: 11th, July 2024 | accounts
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