LINDT & SPRUNGLI (U.K.) LIMITED

Company number 00266337

Date	Type	Description	View / Download
22 Oct 2024	CH01	Director's details changed for Dr. Iur. Adalbert Lechner on 10 July 2024	(2 pages)
22 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	(39 pages)
17 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
12 Oct 2023	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
07 Sep 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
04 Apr 2023	AP01	Appointment of Martin Andreas Hug as a director on 16 March 2023	(2 pages)
03 Apr 2023	AP01	Appointment of Dr. Iur. Adalbert Lechner as a director on 16 March 2023	(2 pages)
01 Apr 2023	TM01	Termination of appointment of Dieter Weisskopf as a director on 31 December 2022	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
20 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
13 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
16 May 2019	CH01	Director's details changed for Dieter Weisskopf on 8 May 2019	(2 pages)
04 Dec 2018	AP01	Appointment of Alain Germiquet as a director on 1 September 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Rolf Theodor Fallegger as a director on 1 September 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
11 Oct 2018	PSC02	Notification of Chocoladefabriken Lindt & Sprungli Ag as a person with significant control on 6 April 2016	(2 pages)