LINDT & SPRUNGLI (U.K.) LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
LINDT & SPRUNGLI (U.K.) LIMITED is a Private Limited Company from FELTHAM and has the status: Active.
LINDT & SPRUNGLI (U.K.) LIMITED was incorporated 91 years ago on 20/06/1932 and has the registered number: 00266337. The accounts status is FULL and accounts are next due on 30/09/2024.
LINDT & SPRUNGLI (U.K.) LIMITED was incorporated 91 years ago on 20/06/1932 and has the registered number: 00266337. The accounts status is FULL and accounts are next due on 30/09/2024.
LINDT & SPRUNGLI (U.K.) LIMITED - FELTHAM
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOP FLOOR 4 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR. IUR. ADALBERT LECHNER | Apr 1961 | Austrian | Director | 2023-03-16 | CURRENT |
| MARTIN ANDREAS HUG | Jul 1969 | Swiss | Director | 2023-03-16 | CURRENT |
| ALAIN GERMIQUET | Apr 1971 | Swiss | Director | 2018-09-01 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | CURRENT | ||
| MR ROBERT DAVID ROGERS | May 1941 | British | Director | 1991-06-26 UNTIL 1996-01-31 | RESIGNED |
| ANDREAS BUHLMANN | Dec 1968 | Secretary | 2003-04-04 UNTIL 2005-08-08 | RESIGNED | |
| CHRISTOPH ERNST | Jul 1972 | Secretary | 2001-02-01 UNTIL 2003-04-04 | RESIGNED | |
| DARRELL HAYES JONES | May 1956 | Secretary | RESIGNED | ||
| MARTIN ANDREAS HUG | Jul 1969 | Secretary | 2005-08-08 UNTIL 2005-12-10 | RESIGNED | |
| DIETER WEISSKOPF | Sep 1955 | Swiss | Director | 1995-09-04 UNTIL 2022-12-31 | RESIGNED |
| MR STEPHAN KNECHT | Oct 1947 | Swiss | Director | 1991-10-21 UNTIL 1993-06-14 | RESIGNED |
| ERNST TANNER | Jul 1946 | Swiss | Director | 1993-06-07 UNTIL 2006-07-12 | RESIGNED |
| MR REGINALD CYRIL SMITH | Jan 1925 | British | Director | RESIGNED | |
| UWE SOMMER | Apr 1955 | German | Director | 1994-06-11 UNTIL 2014-09-01 | RESIGNED |
| MR ROBERT DAVID ROGERS | May 1941 | British | Director | RESIGNED | |
| DAVID ROEBUCK | Dec 1960 | Canadian | Director | 2004-10-01 UNTIL 2006-09-29 | RESIGNED |
| ROLF FALLEGGER | May 1964 | Swiss | Director | 2000-05-01 UNTIL 2005-11-30 | RESIGNED |
| ALAIN GERMIQUET | Apr 1971 | Swiss | Director | 2007-05-01 UNTIL 2009-10-28 | RESIGNED |
| MR MARTIN FEHLE | Jun 1925 | Swiss | Director | RESIGNED | |
| ROLF THEODOR FALLEGGER | May 1964 | Swiss | Director | 2014-11-05 UNTIL 2018-09-01 | RESIGNED |
| THOMAS BUEHLMANN | Nov 1964 | Swiss | Director | 1996-02-01 UNTIL 2000-01-31 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-12-10 UNTIL 2010-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chocoladefabriken Lindt & Sprungli Ag | 2016-04-06 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |