Lindt & Sprungli (U.K.) Limited

00266337

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE GOSLING, RICHMOND, TW9 1HE

Incorporated 20/06/1932

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

46360

Wholesale of sugar and chocolate and sugar confectionery

Officers

Tmf Corporate Administration Services Limited

secretary · Since 29/10/2010

BRITISH

Also on 1295 other boards

Alain Germiquet

director · Since 01/09/2018

GROUP MANAGEMENT MEMBER

SWISS · SWITZERLAND · Age 55

Martin Andreas Hug

director · Since 16/03/2023

GROUP CFO AT LINDT & SPRUNGLI (INTERNATI

SWISS · SWITZERLAND · Age 56

Dr. Iur. Adalbert Lechner

director · Since 16/03/2023

GROUP CEO AT LINDT & SPRUNGLI (INTERNATI

AUSTRIAN · SWITZERLAND · Age 65

Persons with Significant Control

Chocoladefabriken Lindt & Sprungli Ag

75–100% shares

75–100% votes

Appoint directors

204, Seestrasse, Zurich, CH 8802

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

GUNWHARF QUAYS LIMITED

Created 26/09/2012Registered 29/09/2012