Lindt & Sprungli (u.k.) Limited

General information

Name:

Lindt & Sprungli (u.k.) Ltd

Office Address:

Top Floor 4 New Square Bedfont Lakes TW14 8HA Feltham

Number: 00266337

Incorporation date: 1932-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lindt & Sprungli (u.k.) came into being in 1932 as a company enlisted under no 00266337, located at TW14 8HA Feltham at Top Floor 4 New Square. This firm has been in business for 92 years and its current status is active. This enterprise's Standard Industrial Classification Code is 46360 which stands for Wholesale of sugar and chocolate and sugar confectionery. Lindt & Sprungli (u.k.) Ltd released its latest accounts for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-10-09.

The company owns one restaurant or cafe. Its FHRSID is PI/000081070. It reports to Ashford and its last food inspection was carried out on 2017/02/02 in 37 Ashford Designer Outlet, Ashford, TN24 0SD. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

Regarding to this particular limited company, all of director's duties have been executed by Adalbert L., Martin H. and Alain G.. Amongst these three managers, Alain G. has supervised limited company the longest, having become a vital addition to directors' team six years ago. Another limited company has been appointed as one of the secretaries of this company: Tmf Corporate Administration Services Limited.

Company staff

Adalbert L.

Role: Director

Appointed: 16 March 2023

Latest update: 6 May 2024

Martin H.

Role: Director

Appointed: 16 March 2023

Latest update: 6 May 2024

Alain G.

Role: Director

Appointed: 01 September 2018

Latest update: 6 May 2024

Role: Corporate Secretary

Appointed: 29 October 2010

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm are: Chocoladefabriken Lindt & Sprungli Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich at Seestrasse, Kilchberg, CH 8802.

Chocoladefabriken Lindt & Sprungli Ag
Address: 204 Seestrasse, Kilchberg, Zurich, CH 8802, Switzerland
Legal authority Switzerland
Legal form Corporate
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Lindt & Sprungli UK food hygiene ratings

Restaurant/Cafe/Canteen address

Address

37 Ashford Designer Outlet, Kimberley Way, Ashford, Kent

Suburb

Park Farm

Town

Ashford

County

Kent

District

South East

State

England

Post code

TN24 0SD

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 46360 : Wholesale of sugar and chocolate and sugar confectionery
91
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