LENZE U.K. LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
LENZE U.K. LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
LENZE U.K. LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697815. The accounts status is FULL.
LENZE U.K. LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697815. The accounts status is FULL.
LENZE U.K. LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2022 | 02/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENDRICUS DAMIANUS WILHELMUS MARIA VAN DEN BROEK | Aug 1965 | Dutch | Director | 2017-04-13 | CURRENT |
| MR CHRISTIAN ALBERT WENDLER | Jul 1962 | German | Director | 2016-05-03 | CURRENT |
| SIMON JOHN CHERRY | Secretary | 1999-10-14 | CURRENT | ||
| DR ERHARD TELLBUSCHER | Jan 1949 | Germanh | Director | 2002-03-06 UNTIL 2013-12-31 | RESIGNED |
| MICHAEL MOLLEKEN | Apr 1959 | German | Director | 2002-03-06 UNTIL 2009-12-01 | RESIGNED |
| DR PETER LOHSE | Feb 1939 | German | Director | 1999-02-03 UNTIL 2002-03-06 | RESIGNED |
| HEINZ-DIETMAR KARL | Nov 1943 | German | Director | 1999-02-03 UNTIL 2000-10-09 | RESIGNED |
| DR MATTHIAS KIRCHHERR | Nov 1962 | German | Director | 2009-12-10 UNTIL 2011-04-15 | RESIGNED |
| DAVID JOHN FOSTER | Jan 1945 | British | Director | 1999-04-08 UNTIL 2006-05-05 | RESIGNED |
| STEWART RONALD HYLDEN | Jun 1953 | British | Director | 1999-04-08 UNTIL 2018-06-12 | RESIGNED |
| PROF DR OTTO HEINRICH HERZOG | Sep 1944 | German | Director | 2000-10-09 UNTIL 2002-03-06 | RESIGNED |
| STUART PETER LAW | Jul 1965 | British | Nominee Secretary | 1999-01-19 UNTIL 1999-02-03 | RESIGNED |
| MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Director | 1999-01-19 UNTIL 1999-02-03 | RESIGNED |
| MR DAVID VICTOR GIBBONS | Jul 1945 | British | Secretary | 1999-02-03 UNTIL 1999-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lenze Se | 2016-04-06 | Hameln | Significant influence or control | |
| Lenze Bv | 2016-04-06 | Hertogenbosch | Ownership of shares 75 to 100 percent | |
| Mr Kurt Nikolaus Belling | 2016-04-06 | 12/1961 | Liverpool | Ownership of shares 25 to 50 percent |