LSG SKY CHEFS UK LIMITED - ORPINGTON
Company Profile | Company Filings |
Overview
LSG SKY CHEFS UK LIMITED is a Private Limited Company from ORPINGTON and has the status: Dissolved - no longer trading.
LSG SKY CHEFS UK LIMITED was incorporated 34 years ago on 19/09/1989 and has the registered number: 02424316. The accounts status is FULL.
LSG SKY CHEFS UK LIMITED was incorporated 34 years ago on 19/09/1989 and has the registered number: 02424316. The accounts status is FULL.
LSG SKY CHEFS UK LIMITED - ORPINGTON
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
CENTRE BLOCK 4TH FLOOR CENTRAL COURT
ORPINGTON
BR6 0JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2019 | 13/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PHILIP THEO LANGE-HÜSKEN | May 1975 | German | Director | 2022-09-01 | CURRENT |
MR TIMOTHY CHARLES OTTRIDGE | Jul 1956 | British | Director | 2000-05-10 UNTIL 2005-09-28 | RESIGNED |
JOHN DAVID PERRY | Sep 1941 | British | Secretary | RESIGNED | |
MR GREGG PECK | Secretary | 2010-07-13 UNTIL 2012-09-30 | RESIGNED | ||
GEORGE SMYRNIADIS | Nov 1946 | British | Secretary | 2005-09-28 UNTIL 2007-03-31 | RESIGNED |
DANIEL PORTE | Apr 1974 | Secretary | 2007-03-15 UNTIL 2010-07-13 | RESIGNED | |
JAMES ISAAC RAFFTESAETH JUNIOR | Sep 1957 | American | Director | 1999-03-02 UNTIL 1999-12-08 | RESIGNED |
JOHN DAVID PERRY | Sep 1941 | British | Director | RESIGNED | |
MR LUTZ CHRISTOPH SCHARPE | Dec 1969 | German | Director | 2009-07-14 UNTIL 2015-08-10 | RESIGNED |
MRS SUSANNE MCPHERSON COPE | Feb 1956 | British | Secretary | 2001-11-30 UNTIL 2005-09-28 | RESIGNED |
MR MUHAMMAD WAQAS | Secretary | 2012-10-01 UNTIL 2022-08-31 | RESIGNED | ||
PATRICK WRIGHT TOLBERT | Oct 1945 | American | Director | 1996-04-23 UNTIL 2000-05-10 | RESIGNED |
GEORGE SMYRNIADIS | Nov 1946 | British | Director | 2005-09-28 UNTIL 2007-03-31 | RESIGNED |
JEAN MICHEL TEXIER | Nov 1951 | French | Director | 1996-04-23 UNTIL 1999-12-08 | RESIGNED |
GARY LLOYD THEURER | Mar 1929 | Us Citizen | Director | RESIGNED | |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1994-06-10 UNTIL 2002-01-21 | RESIGNED | ||
MR TIMOTHY MARTIN TULLY | Apr 1937 | Us Citizen | Director | RESIGNED | |
DR MAX GUNTHER PADBERG | Jul 1965 | German | Director | 2001-07-16 UNTIL 2008-06-30 | RESIGNED |
ROBERT FRANCIS DRAB | Feb 1949 | American | Director | 1994-06-06 UNTIL 1996-12-18 | RESIGNED |
DIETER MAY | Apr 1951 | German | Director | 2000-05-10 UNTIL 2001-07-16 | RESIGNED |
THOMAS JAMES LEE | Nov 1952 | American | Director | 1999-03-02 UNTIL 1999-12-08 | RESIGNED |
DALE EASDON | May 1965 | British | Director | 2007-02-01 UNTIL 2010-10-20 | RESIGNED |
MR GERARD VINCENT DILLON | Aug 1948 | Us Citizen | Director | RESIGNED | |
MRS SUSANNE MCPHERSON COPE | Feb 1956 | British | Director | 2000-02-18 UNTIL 2005-09-28 | RESIGNED |
METTE VIBEKE CEDERKVIST | Mar 1957 | Danish | Director | 2007-03-15 UNTIL 2009-07-14 | RESIGNED |
MR SILVIO CANETTOLI | Jan 1965 | Italian | Director | 2010-10-20 UNTIL 2014-12-18 | RESIGNED |
MR ANGELO DOMINIC BIZZARRO | Dec 1941 | Us Citizen | Director | RESIGNED | |
GUNTER BEER | Jun 1944 | German | Director | 2005-09-28 UNTIL 2007-02-01 | RESIGNED |
MR JOSE ALCIDES ARIAS | Apr 1936 | American | Director | 1993-03-12 UNTIL 2000-05-10 | RESIGNED |
MR MUHAMMAD WAQAS | Jun 1981 | British | Director | 2015-08-10 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Muhammad Waqas | 2016-11-01 - 2017-07-07 | 6/1981 | West Drayton Middlesex | Significant influence or control |
Lsg Sky Chefs Europe Holdings Ltd | 2016-05-01 | West Drayton | Ownership of shares 75 to 100 percent |