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Lindt & Sprungli (U.K.) Limited

Lindt & Sprungli (U.K.) Limited is an active company incorporated on 20 June 1932 with the registered office located in Feltham, Greater London. Lindt & Sprungli (U.K.) Limited was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00266337
Private limited company
Age
93 years
Incorporated 20 June 1932
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Top Floor 4 New Square
Bedfont Lakes
Feltham
Middlesex
TW14 8HA
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02086024100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Management Member • Swiss • Lives in Switzerland • Born in Apr 1971
Director • Group Cfo At Lindt & Sprungli (Internati • Swiss • Lives in Switzerland • Born in Jul 1969
Director • Group Ceo At Lindt & Sprungli (International) AG • Austrian • Lives in Switzerland • Born in Apr 1961
Chocoladefabriken Lindt & Sprungli AG
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.35M
Decreased by £8.42M (-34%)
Turnover
£294.1M
Increased by £26.62M (+10%)
Employees
482
Increased by 45 (+10%)
Total Assets
£147.77M
Increased by £15.05M (+11%)
Total Liabilities
-£116.15M
Increased by £16.82M (+17%)
Net Assets
£31.62M
Decreased by £1.77M (-5%)
Debt Ratio (%)
79%
Increased by 3.76% (+5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Dr. Iur. Adalbert Lechner Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Martin Andreas Hug Appointed
2 Years 5 Months Ago on 16 Mar 2023
Dr. Iur. Adalbert Lechner Appointed
2 Years 5 Months Ago on 16 Mar 2023
Dieter Weisskopf Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 9 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Dr. Iur. Adalbert Lechner on 10 July 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 17 Oct 2023
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
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 7 Sep 2023
Appointment of Martin Andreas Hug as a director on 16 March 2023
Submitted on 4 Apr 2023
Appointment of Dr. Iur. Adalbert Lechner as a director on 16 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Dieter Weisskopf as a director on 31 December 2022
Submitted on 1 Apr 2023
Repayment History
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