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 6 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
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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 21/10/2023 | 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.
| 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 |
|---|---|---|---|---|
|
29/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1945 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/1988 - 14/06/1988 (0 months) Born in N/A |
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 |
|---|---|---|
| CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG | N/A | N/A |
| LINDT & SPRUNGLI (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Martin Andreas Hug (930752024) Appointed |
| 05/04/2023 | New Board Member Adalbert Lechner (930746921) Appointed |
| 05/04/2023 | Dieter Weisskopf (904499306) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 06/12/2018 | New Board Member Alain Germiquet (925311918) Appointed |
| 05/12/2018 | Rolf Theodor Fallegger (919442145) has left the board |
| 05/12/2018 | Uwe Sommer (903978092) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 28/01/2015 | New Board Member Rolf Theodor Fallegger (919442145) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915727311) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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