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Nom

Lindt & Sprungli (UK) LTD

Adresse
Top Floor
4 New Square
Bedford Lakes
Feltham
Middlesex
TW14 8HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Lindt & Sprungli (U.K.) Limited
Société Numéro de Registre 00266337 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46360 - Commerce de gros de sucre, chocolat et confiserie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chocoladefabriken Lindt & Sprungli Ag Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Germiquet, Alain Bedfont Lakes, Feltham, Middlesex Status: Active Notified: 01/09/2018 Date of Birth: 04/1971 Occupation: Group Management Member Role: Director Country of Residence: Switzerland Nationality: Swiss
    Hug, Martin Andreas Feltham, Middlesex, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 07/1969 Occupation: Group Cfo At Lindt & Sprungli (internati Role: Director Country of Residence: Switzerland Nationality: Swiss
    Lechner, Adalbert Bedfont Lakes, Feltham, Middlesex, England, England Status: Active Notified: 16/03/2023 Date of Birth: 04/1961 Occupation: Group Ceo At Lindt & Sprungli (internati Role: Director Country of Residence: Switzerland Nationality: Austrian
    gb-flag GB Tmf Corporate Administration Services Limited One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 29/10/2010 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary Nationality: British