Company information:
Lindt & Sprungli (U.K.) Limited (No: 00266337)
Address: TOP FLOOR 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA
Status: Active
Incorporated: 20-Jun-1932
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 46360 - Wholesale of sugar and chocolate and sugar confectionery
Current Director: ALAIN GERMIQUET ( DOB: Apr-1971 From: Sep-2018 )
Current Director: MARTIN ANDREAS HUG ( DOB: Jul-1969 From: Mar-2023 )
Current Director: ADALBERT LECHNER ( DOB: Apr-1961 From: Mar-2023 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2010 )
Resigned Director: THOMAS BUEHLMANN ( DOB: Nov-1964 From: Feb-1996 To: Jan-2000 )
Resigned Director: ROLF FALLEGGER ( DOB: May-1964 From: May-2000 To: Nov-2005 )
Resigned Director: ROLF THEODOR FALLEGGER ( DOB: May-1964 From: Nov-2014 To: Sep-2018 )
Resigned Director: MARTIN FEHLE ( DOB: Jun-1925 From: Jun-1991 To: Jun-1994 )
Resigned Director: ALAIN GERMIQUET ( DOB: Apr-1971 From: May-2007 To: Oct-2009 )
Resigned Director: STEPHAN KNECHT ( DOB: Oct-1947 From: Oct-1991 To: Jun-1993 )
Resigned Director: DAVID ROEBUCK ( DOB: Dec-1960 From: Oct-2004 To: Sep-2006 )
Resigned Director: ROBERT DAVID ROGERS ( DOB: May-1941 From: Jun-1991 To: Jun-1993 )
Resigned Director: REGINALD CYRIL SMITH ( DOB: Jan-1925 From: Jun-1991 To: Jun-1994 )
Resigned Director: UWE SOMMER ( DOB: Apr-1955 From: Jun-1994 To: Sep-2014 )
Resigned Director: ERNST TANNER ( DOB: Jul-1946 From: Jun-1993 To: Jul-2006 )
Resigned Director: DIETER WEISSKOPF ( DOB: Sep-1955 From: Sep-1995 To: Dec-2022 )
Resigned Secretary: ANDREAS BUHLMANN ( DOB: Dec-1968 From: Apr-2003 To: Aug-2005 )
Resigned Secretary: CHRISTOPH ERNST ( DOB: Jul-1972 From: Feb-2001 To: Apr-2003 )
Resigned Secretary: DARRELL HAYES JONES ( DOB: May-1956 From: Jun-1991 To: Jan-2001 )
Resigned Secretary: MARTIN ANDREAS HUG ( DOB: Jul-1969 From: Aug-2005 To: Dec-2005 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Dec-2005 To: Oct-2010 )
Persons of Significant Control:
Chocoladefabriken Lindt & Sprungli Ag, 204 Seestrasse, Kilchberg, Zurich, CH 8802, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)