TRUFFLE 7 LIMITED
Active - Accounts Filed
General Information
NAME
TRUFFLE 7 LIMITED
COMPANY NUMBER
03507411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
04/02/1998
(26 years and 9 months old)
WEBSITE
www.lsgskychefs.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2000
01/05/2024
LSG
View all previous names
HOUNSLOW
TW6 2FA
Building 100
Beverley Road
Derby
Derbyshire
DE74 2SA
World Business Center 1
Newall Road
Hounslow
TW6 2FA
TW6 2FA
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 |
|---|---|---|
| LSG/SKY CHEFS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LSG SKY CHEFS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 03/05/2024 | Philip Lange-Huesken (927763159) has left the board |
| 03/05/2024 | New Board Member Amelie Johanna Geyr (932254871) Appointed |
Credit Risk Overview
Want to learn more about TRUFFLE 7 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 TRUFFLE 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUFFLE 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2024 - Present (6 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/1998 - Present (26 years and 9 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/02/1998 - Present (26 years and 9 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 129 Past: 401 |
View Report |
|
10/05/2000 - 21/01/2002 (1 years and 8 months) Born in Sep 1957 |
Resigned | Director |
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 |
|---|---|---|
| LSG/SKY CHEFS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LSG SKY CHEFS UK LIMITED | Company is dissolved | View Report |
| RETAIL IN MOTION LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 03/05/2024 | Philip Lange-Huesken (927763159) has left the board |
| 03/05/2024 | New Board Member Amelie Johanna Geyr (932254871) Appointed |
| 26/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | Muhammad Waqas (919294450) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 03/07/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 20/10/2016 | Christopher Markus Ratsch (919848204) has left the board |
| 20/10/2016 | New Board Member Matteo Bagliani (921655091) Appointed |
| 19/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 03/11/2015 | Christopher Markus Ratsch (920054654) has left the board |
| 03/11/2015 | New Board Member Christopher Markus Ratsch (919848204) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 02/09/2015 | Lutz Christoph Scharpe (915553915) has left the board |
| 02/09/2015 | New Board Member Christopher Markus Ratsch (920054654) Appointed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 29/01/2015 | Silvio Canettoli (915564851) has left the board |
| 27/11/2014 | New Company Secretary Muhammad Waqas (919294450) Appointed |
| 27/11/2014 | Daniel Porte (912047479) has left the board |
| 18/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Philip Lange-Huesken (927763159) Appointed |
| 19/01/1970 | New Accounts filed |
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