TRUFFLE 7 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 21/10/2421 October 2024 | Change of details for Truffle 2 Gmbh as a person with significant control on 2024-08-16 |
| 21/10/2421 October 2024 | Cessation of Truffle 4 Gmbh as a person with significant control on 2024-08-16 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Certificate of change of name |
| 30/04/2430 April 2024 | Change of details for Lsg Lufthansa Service Europa/Africa Gmbh as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Philip Lange-Huesken as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Amelie Johanna Geyr as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Change of details for Lsg South America Gmbh as a person with significant control on 2024-04-30 |
| 22/04/2422 April 2024 | Full accounts made up to 2022-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2021-12-31 |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 16/11/2216 November 2022 | Director's details changed for Mr Philip Lange-Huesken on 2022-11-15 |
| 08/04/228 April 2022 | Full accounts made up to 2020-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 21/12/2121 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 28/10/2128 October 2021 | Registered office address changed from The Encompass Centre International Avenue Hounslow TW5 9NJ England to World Business Center 1 Newall Road Hounslow TW6 2FA on 2021-10-28 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON WEST DRAYTON MIDDLESEX UB7 0DQ |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO BAGLIANI / 18/10/2016 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CESSATION OF MATTEO BAGLIANI AS A PSC |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSG SOUTH AMERICA GMBH |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSG LUFTHANSA SERVICE EUROPA/AFRICA GMBH |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR MATTEO BAGLIANI |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RATSCH |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1524 November 2015 | ADOPT ARTICLES 29/10/2015 |
| 30/10/1530 October 2015 | SECOND FILING FOR FORM AP01 |
| 23/10/1523 October 2015 | COMPANY BUSINESS 25/08/2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM LSG SKY CHEFS HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON WEST DRAYTON MIDDLESEX UB7 0DQ |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LUTZ SCHARPE |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARKUS RATSCH |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SILVIO CANETTOLI |
| 27/01/1527 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SILVIO CANETTOLI |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL PORTE |
| 25/11/1425 November 2014 | SECRETARY APPOINTED MR MUHAMMAD WAQAS |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 27 CENTRAL WAY FELTHAM MIDDLESEX TW14 0UU UNITED KINGDOM |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 1ST FLOOR SAXLEY COURT 121-129 VICTORIA ROAD HORLEY SURREY RH6 7AS |
| 22/02/1222 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 21/02/2012 |
| 22/02/1222 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL PORTE / 22/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO CANETTOLI / 22/02/2012 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | SECTION 175 24/03/2011 |
| 13/01/1113 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ SCHARPE / 01/11/2010 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR SILVIO CANETTOLI |
| 15/10/1015 October 2010 | 175 CONFLICT OF INT/LUTZ SHARPE BE AUTH TO HOLD OFFICE AND ACT AS DIRECTOR 30/07/2010 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ SCHARPE / 15/01/2010 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR METTE CEDERKVIST |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR LUTZ SCHARPE |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR MAX PADBERG |
| 26/09/0826 September 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | S366A DISP HOLDING AGM 11/12/00 |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/07/004 July 2000 | COMPANY NAME CHANGED LSG/SKY CHEFS HOLDING EUROPE LIM ITED CERTIFICATE ISSUED ON 05/07/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0010 April 2000 | ADOPTARTICLES08/10/99 |
| 10/04/0010 April 2000 | £ NC 100/50000000 08/10/99 |
| 16/04/9916 April 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/9823 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 10/03/9810 March 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 05/03/985 March 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 04/02/984 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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