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- LINDT & SPRUNGLI (U.K.) LIMITED
LINDT & SPRUNGLI (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
LINDT & SPRUNGLI (U.K.) LIMITED
COMPANY NUMBER
00266337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
20/06/1932
(92 years and 5 months old)
WEBSITE
www.lindt.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/1982
01/03/1987
LINDT OF SWITZERLAND LIMITED
View all previous names
Previous Names
19/08/1982 01/03/1987 LINDT OF SWITZERLAND LIMITED
20/06/1932 19/08/1982 LINDT (ENGLAND) LIMITED
MIDDLESEX
TW14 8HA
Telephone: 02086024100
TPS: No
Top Floor
4 New Square
Bedfont Lakes
Feltham, Middlesex
TW14 8HA
Telephone: 630766
Unit 37
Ashford Designer Outlet Kimberley W
Ashford
Kent
TN24 0SD
Telephone: 630766
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG | N/A | N/A |
LINDT & SPRUNGLI (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINDT & SPRUNGLI (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINDT & SPRUNGLI (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINDT & SPRUNGLI (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29/10/2010 - Present (14years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1679 Past: 1941 |
View Report |
01/09/2018 - Present (6 years and 2 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/03/2023 - Present (1 years and 8 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/03/2023 - Present (1 years and 8 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/06/1988 - 14/06/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG | N/A | N/A |
LINDT & SPRUNGLI (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Board Member Martin Andreas Hug (930752024) Appointed |
Date: 05/04/2023 | Event: New Board Member Adalbert Lechner (930746921) Appointed |
Date: 05/04/2023 | Event: Dieter Weisskopf (904499306) has left the board |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 21/10/2021 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 06/12/2018 | Event: New Board Member Alain Germiquet (925311918) Appointed |
Date: 05/12/2018 | Event: Rolf Theodor Fallegger (919442145) has left the board |
Date: 05/12/2018 | Event: Uwe Sommer (903978092) has left the board |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Confirmation Statement filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Board Member Rolf Theodor Fallegger (919442145) Appointed |
Date: 20/10/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915727311) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 19/10/2013 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
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