Lindt & Sprungli (u.k.) Limited in Bedfont Lakes FELTHAM

Lindt & Sprungli (u.k.) Limited FELTHAM

Founded in 1932, Lindt & Sprungli (u.k.), classified under reg no. 00266337 is an active company. Currently registered at Top Floor 4 New Square TW14 8HA, Feltham the company has been in the business for 92 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Adalbert L., Martin H. and Alain G.. Of them, Alain G. has been with the company the longest, being appointed on 1 September 2018 and Adalbert L. and Martin H. have been with the company for the least time - from 16 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lindt & Sprungli (u.k.) Limited Address / Contact

Office Address	Top Floor 4 New Square
Office Address2	Bedfont Lakes
Town	Feltham
Post code	TW14 8HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00266337
Date of Incorporation	Mon, 20th Jun 1932
Industry	Wholesale of sugar and chocolate and sugar confectionery
End of financial Year	31st December
Company age	92 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Adalbert L.

Position: Director

Appointed: 16 March 2023

Martin H.

Position: Director

Appointed: 16 March 2023

Alain G.

Position: Director

Appointed: 01 September 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Robert R.

Position: Director

Resigned: 14 June 1993

Rolf F.

Position: Director

Appointed: 05 November 2014

Resigned: 01 September 2018

Alain G.

Position: Director

Appointed: 01 May 2007

Resigned: 28 October 2009

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2005

Resigned: 29 October 2010

Martin H.

Position: Secretary

Appointed: 08 August 2005

Resigned: 10 December 2005

David R.

Position: Director

Appointed: 01 October 2004

Resigned: 29 September 2006

Andreas B.

Position: Secretary

Appointed: 04 April 2003

Resigned: 08 August 2005

Christoph E.

Position: Secretary

Appointed: 01 February 2001

Resigned: 04 April 2003

Rolf F.

Position: Director

Appointed: 01 May 2000

Resigned: 30 November 2005

Thomas B.

Position: Director

Appointed: 01 February 1996

Resigned: 31 January 2000

Dieter W.

Position: Director

Appointed: 04 September 1995

Resigned: 31 December 2022

Uwe S.

Position: Director

Appointed: 11 June 1994

Resigned: 01 September 2014

Ernst T.

Position: Director

Appointed: 07 June 1993

Resigned: 12 July 2006

Stephan K.

Position: Director

Appointed: 21 October 1991

Resigned: 14 June 1993

Darrell H.

Position: Secretary

Appointed: 26 June 1991

Resigned: 31 January 2001

Reginald S.

Position: Director

Appointed: 26 June 1991

Resigned: 11 June 1994

Robert R.

Position: Director

Appointed: 26 June 1991

Resigned: 31 January 1996

Martin F.

Position: Director

Appointed: 26 June 1991

Resigned: 11 June 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Chocoladefabriken Lindt & Sprungli Ag from Zurich, Switzerland. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chocoladefabriken Lindt & Sprungli Ag

204 Seestrasse, Kilchberg, Zurich, CH 8802, Switzerland

Legal authority	Switzerland
Legal form	Corporate
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, October 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, July 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, September 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, July 2011	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, October 2009	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, February 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, February 2004	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 11th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 11th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, June 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, June 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 15th, July 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 15th, July 1996	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 8th, September 1995	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 8th, September 1995	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 12th, May 1994	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 12th, May 1994	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 8th, July 1993	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 8th, July 1993	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 22nd, May 1992	accounts	Free Download (12 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 22nd, May 1992	accounts	Free Download (12 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 30th, June 1991	accounts	Free Download (12 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 30th, June 1991	accounts	Free Download (12 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 27th, July 1990	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 27th, July 1990	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 10th, July 1989	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 10th, July 1989	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 1st, July 1988	accounts
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AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 3rd, September 1987	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 3rd, September 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 30th, June 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 30th, June 1986	accounts

Lindt & Sprungli (u.k.) Limited FELTHAM

Lindt & Sprungli (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Adalbert L.

Martin H.

Alain G.

Tmf Corporate Administration Services Limited

Robert R.

Rolf F.

Alain G.

Mawlaw Secretaries Limited

Martin H.

David R.

Andreas B.

Christoph E.

Rolf F.

Thomas B.

Dieter W.

Uwe S.

Ernst T.

Stephan K.

Darrell H.

Reginald S.

Robert R.

Martin F.

People with significant control

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