LINDT & SPRUNGLI (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 22/10/2422 October 2024 | Director's details changed for Dr. Iur. Adalbert Lechner on 2024-07-10 |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 12/10/2312 October 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 04/04/234 April 2023 | Appointment of Martin Andreas Hug as a director on 2023-03-16 |
| 03/04/233 April 2023 | Appointment of Dr. Iur. Adalbert Lechner as a director on 2023-03-16 |
| 01/04/231 April 2023 | Termination of appointment of Dieter Weisskopf as a director on 2022-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER WEISSKOPF / 08/05/2019 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED ALAIN GERMIQUET |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLF FALLEGGER |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG |
| 11/10/1811 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | ADOPT ARTICLES 08/03/2016 |
| 12/10/1512 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR UWE SOMMER |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED ROLF THEODOR FALLEGGER |
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | 15/07/10 STATEMENT OF CAPITAL GBP 4000000 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | ADOPT ARTICLES 05/09/2013 |
| 19/09/1319 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/134 September 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/08/1215 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 17/02/1217 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 27/01/1127 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 27/01/1127 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UWE SOMMER / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER WEISSKOPF / 01/10/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GERMIQUET |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 14/07/0914 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GERMIQUET / 23/09/2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: STOCKLEY ROAD WEST DRAYTON MIDDX UB7 9BG |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0613 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 09/05/96 |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 09/05/96 |
| 09/01/069 January 2006 | S386 DISP APP AUDS 06/12/05 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | S366A DISP HOLDING AGM 06/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/981 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | NC INC ALREADY ADJUSTED 31/07/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FORM 882R-CAPITAL ALREADY UPDATE |
| 29/08/9729 August 1997 | NC INC ALREADY ADJUSTED 31/07/97 |
| 29/08/9729 August 1997 | £ NC 250000/1000000 31/07/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/938 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9018 December 1990 | NEW SECRETARY APPOINTED |
| 18/12/9018 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/881 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 01/03/871 March 1987 | COMPANY NAME CHANGED LINDT OF SWITZERLAND LIMITED CERTIFICATE ISSUED ON 01/03/87 |
| 02/12/862 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 20/08/8620 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8630 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 03/09/823 September 1982 | MEMORANDUM OF ASSOCIATION |
| 19/08/8219 August 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/82 |
| 20/06/3220 June 1932 | CERTIFICATE OF INCORPORATION |
| 20/06/3220 June 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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