DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT


Company number FC004494
Status Active
Incorporation Date 21 December 1955
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, WEST GERMANY
Home Country GERMANY
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Accept terminated 31/07/2011 karsten benz; Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Represent terminated 31/07/2011 karsten benz; Appointment of Christian Rodarius as a person authorised to represent UK establishment BR000814 on 1 November 2016.. The most likely internet sites of DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT are www.deutschelufthansa.co.uk, and www.deutsche-lufthansa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Deutsche Lufthansa Aktiengesellschaft is a Other company type. The company registration number is FC004494. Deutsche Lufthansa Aktiengesellschaft has been working since 21 December 1955. The present status of the company is Active. The registered address of Deutsche Lufthansa Aktiengesellschaft is Branch Registration Refer To Parent Registry West Germany. . BECHER, Dr is a Director of the company. CULMANN, Herbert, Dr is a Director of the company. GERHARD, Abraham is a Director of the company. GERHARDT, Fruehe is a Director of the company. HEINZ, Ruhnau is a Director of the company. O., Guenther, Professor is a Director of the company. SUSSENGUTH, Hans is a Director of the company. TIMMERMANN, Geunter is a Director of the company. WERNER, Utter is a Director of the company.


Current Directors

Director
BECHER, Dr
Appointed Date: 09 February 1983

Director
CULMANN, Herbert, Dr
Appointed Date: 28 September 1973

Director
GERHARD, Abraham
Appointed Date: 09 February 1983

Director
GERHARDT, Fruehe
Appointed Date: 09 February 1983

Director
HEINZ, Ruhnau
Appointed Date: 09 February 1983

Director
O., Guenther, Professor
Appointed Date: 09 February 1983

Director
SUSSENGUTH, Hans
Appointed Date: 28 September 1975

Director
TIMMERMANN, Geunter
Appointed Date: 02 July 1993
86 years old

Director
WERNER, Utter
Appointed Date: 09 February 1983

DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Events

12 Jan 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Accept terminated 31/07/2011 karsten benz
12 Jan 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Represent terminated 31/07/2011 karsten benz
15 Dec 2016
Appointment of Christian Rodarius as a person authorised to represent UK establishment BR000814 on 1 November 2016.
15 Dec 2016
Appointment of Andreas Koster as a person authorised to represent UK establishment BR000814 on 23 August 2016.
15 Dec 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Accept terminated 14/08/2016 christian schindler
...
... and 51 more events
16 Feb 1990
Registered office changed on 16/02/90 from: anton wellenreiter, flat 3 arlington house, arlington street, st james's london SW1A

10 Aug 1989
Group of companies' accounts made up to 31 December 1988

26 Aug 1988
Group of companies' accounts made up to 31 December 1987

07 Aug 1987
Accounts made up to 31 December 1986

18 Sep 1986
Accounts made up to 31 December 1985

DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Charges

28 March 2008
Lessee security assignment executed outside the united kingdom over property situated there
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Smlc Crater Co. LTD Dia Kranich LTD (The Assignees) and Smlc Crater Co., LTD (Representative Assignee
Description: The assigned claims, relating to one airbus A330 300 serial…
30 April 2003
Assignment of insurances
Delivered: 6 May 2003
Status: Outstanding
Persons entitled: Gie Lara
Description: All policies and contracts of insurance. See the mortgage…
1 April 2003
Assignment of insurances
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Monterossa Limited
Description: Assigns all of its rights title benefit and interest to, in…
24 February 2003
Assignment of insurances
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Gie Lara
Description: All rights title benefit and interest in to and under all…
29 January 2003
Assignment of insurances
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: Monterossa Limited
Description: All of its rights,title,benefit and interest to,in and…
28 January 2003
Assignment of insurances
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: Monterossa Limited
Description: All of its rights,title,benefit and interest to,in and…
13 December 2002
Assignment of insurances
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Wouters Aircraft Leasing Limited
Description: All rights,title,benefit and interest in,to and under all…
15 November 2002
Assignment of insurances
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: Wouters Aircraft Leasing Limited
Description: All the rights, title, benefit and interest in, to and…
5 April 1993
Assignment
Delivered: 14 April 1993
Status: Outstanding
Persons entitled: Nbb Moselle Lease Co., LTD Nbb Dusseldorf Lease Co., LTD Nbb Hamburg Lease Co., LTD. Nbb Rhein Lease Co., LTD.
Description: All the right title and interest present and future of the…
29 January 1993
Assignment of insurances
Delivered: 5 February 1993
Status: Outstanding
Persons entitled: Nbb Cologne Lease Co., LTD
Description: By way of assignment all right title and interest present…