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 - ORPINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LSG SKY CHEFS HEATHROW LIMITED KENT Dissolved... FULL 56210 - Event catering activities
BRINK'S LIMITED FELTHAM UNITED KINGDOM Active FULL 49410 - Freight transport by road
FORT PICKLECOMBE MANAGEMENT CO. LIMITED TORPOINT ENGLAND Active MICRO ENTITY 98000 - Residents property management
INTERNATIONAL TRAVEL CATERING ASSOCIATION LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
POURSHINS LIMITED ASHFORD Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
GLOBEGROUND HEATHROW LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SUPER CAMPS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
CORGI SERVICES LIMITED ANDOVER UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
BALLYCLARE LHD LIMITED MANCHESTER ENGLAND Active SMALL 14120 - Manufacture of workwear
LSG/SKY CHEFS EUROPE HOLDINGS LIMITED HOUNSLOW ENGLAND Active FULL 56210 - Event catering activities
ST NICHOLAS PREPARATORY SCHOOL LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CITY NET CATERING (UK) LIMITED SIDCUP Dissolved... DORMANT 56210 - Event catering activities
CITY NET CATERING HOLDINGS LTD. KENT Dissolved... DORMANT 56210 - Event catering activities
MATERIAL MARKETING SOLUTIONS LIMITED SIDCUP Dissolved... FULL 56210 - Event catering activities
FLYTE BITE LIMITED SIDCUP Dissolved... DORMANT 56210 - Event catering activities
LUFTHANSA UK PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
EVERTASTE LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
DNATA CATERING UK LIMITED MANCHESTER Active GROUP 47990 - Other retail sale not in stores, stalls or markets
SOLAR-ON LTD. WEST DRAYTON ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S&B HERBA FOODS LIMITED ORPINGTON Active FULL 10611 - Grain milling
RIVIANA FOODS LIMITED ORPINGTON ENGLAND Active DORMANT 74990 - Non-trading company
JOSEPH HEAP & SONS LIMITED ORPINGTON Active DORMANT 74990 - Non-trading company
A.W. MELLISH LIMITED ORPINGTON Active DORMANT 74990 - Non-trading company
ANGLO AUSTRALIAN RICE LIMITED ORPINGTON Active DORMANT 74990 - Non-trading company
HEAP-COMET LIMITED ORPINGTON Active DORMANT 74990 - Non-trading company
PIAGGIO LIMITED ORPINGTON UNITED KINGDOM Active FULL 46180 - Agents specialized in the sale of other particular products
JOSEPH HEAP PROPERTY LIMITED ORPINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BROMLEY HEALTHCARE COMMUNITY INTEREST COMPANY ORPINGTON ENGLAND Active FULL 86900 - Other human health activities
FAITHORN FARRELL TIMMS LLP ORPINGTON Active FULL None Supplied