LG

LONZA GROUP UK LTD

Active

Company number 02550962

Berkshire · Incorporated 23 October 1990

228 Bath Road, Slough, Berkshire, SL1 4DX

Last updated on 28 March 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (669) LIMITED · 23 October 1990 – 17 December 1990

LUSTRETEX LIMITED · 17 December 1990 – 23 September 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lonza Group Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Full
Accounts
18 June 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Change Person Secretary Company With Change Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Change Person Director Company With Change Date
Officers
28 May 2020 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Group
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Group
Accounts
6 May 2009 View
Accounts With Accounts Type Group
Accounts
3 October 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Group
Accounts
1 August 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Accounts
2 November 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Group
Accounts
23 October 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Address
8 June 2003 View
Accounts With Accounts Type Group
Accounts
1 November 2002 View
Legacy
Annual Return
4 July 2002 View
Auditors Resignation Company
Auditors
16 June 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Group
Accounts
29 October 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Address
30 March 2001 View
Accounts Amended With Accounts Type Full Group
Accounts
19 February 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
31 October 2000 View
Accounts With Accounts Type Full Group
Accounts
30 October 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Capital
13 October 1999 View
Resolution
Resolution
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Legacy
Capital
6 October 1999 View
Legacy
Address
30 September 1999 View
Legacy
Officers
29 September 1999 View
Certificate Change Of Name Company
Change Of Name
22 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Dormant
Accounts
8 August 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Dormant
Accounts
12 October 1998 View
Legacy
Annual Return
29 June 1998 View
Resolution
Resolution
26 October 1997 View
Resolution
Resolution
26 October 1997 View
Accounts With Accounts Type Dormant
Accounts
13 October 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Accounts With Accounts Type Dormant
Accounts
2 July 1996 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Dormant
Accounts
6 July 1995 View
Legacy
Annual Return
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
1 November 1994 View
Accounts With Accounts Type Dormant
Accounts
13 October 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Annual Return
13 July 1994 View
Accounts With Accounts Type Dormant
Accounts
21 June 1993 View
Legacy
Annual Return
21 June 1993 View
Legacy
Annual Return
1 November 1992 View
Legacy
Officers
9 September 1992 View
Accounts With Accounts Type Dormant
Accounts
18 August 1992 View
Resolution
Resolution
18 August 1992 View
Resolution
Resolution
18 August 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Annual Return
23 December 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Address
15 August 1991 View
Legacy
Accounts
27 June 1991 View
Certificate Change Of Name Company
Change Of Name
14 December 1990 View
Certificate Change Of Name Company
Change Of Name
14 December 1990 View
Incorporation Company
Incorporation
23 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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