Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
PSC07 |
Cessation of Truffle 4 Gmbh as a person with significant control on 16 August 2024
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21 Oct 2024 |
PSC05 |
Change of details for Truffle 2 Gmbh as a person with significant control on 16 August 2024
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CERTNM |
Company name changed lsg/sky chefs europe holdings LIMITED\certificate issued on 01/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-29
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30 Apr 2024 |
PSC05 |
Change of details for Lsg South America Gmbh as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC05 |
Change of details for Lsg Lufthansa Service Europa/Africa Gmbh as a person with significant control on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Philip Lange-Huesken as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Amelie Johanna Geyr as a director on 30 April 2024
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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24 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Philip Lange-Huesken on 15 November 2022
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05 Sep 2022 |
TM02 |
Termination of appointment of Muhammad Waqas as a secretary on 31 August 2022
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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21 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2021 |
AD01 |
Registered office address changed from The Encompass Centre International Avenue Hounslow TW5 9NJ England to World Business Center 1 Newall Road Hounslow TW6 2FA on 28 October 2021
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08 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Mar 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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15 Dec 2020 |
AP01 |
Appointment of Mr Philip Lange-Huesken as a director on 14 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Matteo Bagliani as a director on 14 December 2020
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