LUFTHANSA CARGO AKTIENGESELLSCHAFT

Overview

Company Name	LUFTHANSA CARGO AKTIENGESELLSCHAFT
Company Status	Active
Legal Form	Overseas company
Company Number	FC018326
External Registration Number	HRB 3326
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LUFTHANSA CARGO AKTIENGESELLSCHAFT located?

Registered Office Address	Branch Registration Refer To Parent Registry West Germany
Undeliverable Registered Office Address	No

What are the latest accounts for LUFTHANSA CARGO AKTIENGESELLSCHAFT?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

LUFTHANSA CARGO AKTIENGESELLSCHAFT is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Public Company (Aktiengesellschaft) Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	WEST GERMANY
Place Registered	Commercial Register (Handelsregister) Amsgericht Russelsheim
Company Number	HRB 3326
Search in German Registry	Commercial Register (Handelsregister) Amsgericht Russelsheim

What are the latest filings for LUFTHANSA CARGO AKTIENGESELLSCHAFT?

Filings
Date	Description	Document	Type
Jul 12, 2021	Appointment of Daniel Reich as a person authorised to represent UK establishment BR002756 on Apr 07, 2021.	3 pages	OSAP05

Jun 21, 2021	Appointment of Daniel Reich as a person authorised to accept service for UK establishment BR002756 on Apr 07, 2021.	2 pages	OSAP07

Jun 21, 2021	Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 06/04/2021 phil cimpoias	2 pages	OSTM03

Jun 21, 2021	Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 06/04/2021 christian rodarius	2 pages	OSTM03

Jun 21, 2021	Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Represent terminated 06/04/2021 phil cimpoias	2 pages	OSTM03

Jun 21, 2021	Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Represent terminated 06/04/2021 christian rodarius	2 pages	OSTM03

Jul 17, 2019	Details changed for a UK establishment - BR002756 Address Change Heathrow boulevard 2 284 bath road, sipson, west drayton, UB7 0DQ,Jul 01, 2019	3 pages	OSCH01

Feb 07, 2017	Appointment of Phil Cimpoias as a person authorised to accept service for UK establishment BR002756 on Jan 01, 2017.	2 pages	OSAP07

Feb 02, 2017	Appointment of Christian Rodarius as a person authorised to accept service for UK establishment BR002756 on Jan 01, 2017.	2 pages	OSAP07

Jan 27, 2017	Appointment of Phul Cimpoias as a person authorised to represent UK establishment BR002756 on Jan 01, 2017.	3 pages	OSAP05

Jan 19, 2017	Appointment of Christian Rodarius as a person authorised to represent UK establishment BR002756 on Jan 01, 2017.	3 pages	OSAP05

Jan 19, 2017	Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Represent terminated 31/05/2011 kim bullen	3 pages	OSTM03

Jan 19, 2017	Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 31/05/2011 kim bullen	3 pages	OSTM03

Jan 19, 2017	Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 31/12/2016 thomas egenoff	3 pages	OSTM03

May 18, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

Jul 14, 2015	Full accounts made up to Dec 31, 2014	10 pages	AA

Jul 14, 2015	Full accounts made up to Dec 31, 2013	10 pages	AA

Jul 02, 2013	Accounts made up to Dec 31, 2012	33 pages	AA

Aug 30, 2012	Accounts made up to Dec 31, 2011	57 pages	AA

May 25, 2012	Appointment of Thomas Egenolf as a person authorised to accept service for UK establishment BR002756 on May 01, 2012.	2 pages	OSAP07

Sep 19, 2011	Accounts made up to Dec 31, 2010	54 pages	AA

Sep 15, 2011	Details changed for a UK establishment - BR002756 Address Change Building 557 cargo terminal, shoreham road west, heathrow airport, hounslow london , TW6 3RJ,Aug 30, 2011	3 pages	OSCH01

Oct 06, 2010	Accounts made up to Dec 31, 2009	34 pages	AA

Oct 02, 2009	Accounts made up to Dec 31, 2008	28 pages	AA

Sep 12, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA

View All Filings

Who are the officers of LUFTHANSA CARGO AKTIENGESELLSCHAFT?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ALTHEN, Wilhelm Lohsteg 5 Budingen 63654 Germany	Jan 03, 1995		Director	Lohsteg 5 Budingen 63654 Germany	German	1940-2	47053030001
BINGLEY, Robert Alexander Threeways Higgs Lane GU19 5DP Bagshot Surrey	Jan 03, 1995		Director	Threeways Higgs Lane GU19 5DP Bagshot Surrey	British	1941-3	59339580001
DUFFNER, Wolgang Biebekestr. 123 Obertshausen FOREIGN Germany D-63179	Dec 07, 1995		Director	Biebekestr. 123 Obertshausen FOREIGN Germany D-63179	German	1947-12	54353980001
GEHL, Walter Kremperstrasse 2 Hamburg 20251 Germany	Jan 03, 1995		Director	Kremperstrasse 2 Hamburg 20251 Germany	German	1952-10	47053010001
LAUER, Stefan Heinrich Justi-Strasse 6 65510 Idstein Gustav Germany	Jan 01, 1997		Director	Justi-Strasse 6 65510 Idstein Gustav Germany	German	1955-3	139523100001
OBLADEN, Erwin Hans Am Schlosspark 41 Wiesbaden FOREIGN Germany D-65203	Jan 10, 1995		Director	Am Schlosspark 41 Wiesbaden FOREIGN Germany D-65203	German	1945-7	54354860001
SCHUESSLER, Werner August Weidenstrasse 18c Niedernhausen D-65527 FOREIGN Germany	Dec 07, 1995		Director	Weidenstrasse 18c Niedernhausen D-65527 FOREIGN Germany	German	1951-7	59339810001
STEINKE, Karl-Heinz Graf-Von-Staufenbergstr. 27 Idstein FOREIGN Germany D-65510 Germany	Jan 10, 1995		Director	Graf-Von-Staufenbergstr. 27 Idstein FOREIGN Germany D-65510 Germany	German	1953-1	54355100001
BUTZ, Rainer Breidertring 92 Rodermark 63322 Germany	Jan 03, 1995	Jan 01, 1997	Director	Breidertring 92 Rodermark 63322 Germany	German	1942-3	47053020001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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