Lindt & Sprungli (U.K.) Limited

Company Name	Lindt & Sprungli (U.K.) Limited
Directors	Dieter Weisskopf and Alain Germiquet
Company Status	Active
Company Number	00266337
Category	Private Limited Company
Incorporation Date	20 June 1932(91 years, 11 months ago)
Previous Names	Lindt (England) Limited and Lindt Of Switzerland Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Dieter Weisskopf
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	04 September 1995(63 years, 3 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	Top Floor 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Alain Germiquet
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swiss
Status	Current
Appointed	01 September 2018(86 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Group Management Member
Country of Residence	Switzerland
Correspondence Address	Top Floor 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	29 October 2010(78 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Martin Fehle
Date of Birth	June 1925 (Born 98 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 June 1991(59 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 1994)
Role	Financial Director
Correspondence Address	Seestrasse 9 8802 Kilchberg Foreign

Director Name	Mr Reginald Cyril Smith
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(59 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 1994)
Role	Chartered Accountant
Correspondence Address	Trengoff 12 Gainsborough Close Billericay Essex CM11 2DB

Director Name	Mr Robert David Rogers
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(59 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Robert David Rogers
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(59 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 1993)
Role	Managing Director
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Secretary Name	Darrell Hayes Jones
Nationality	British
Status	Resigned
Appointed	26 June 1991(59 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	21 Hungerford Close Sandhurst Berkshire GU47 9RY

Director Name	Mr Stephan Knecht
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 October 1991(59 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 1993)
Role	Senior Vice President Marketing
Correspondence Address	Maegeristrasse 3 6318 Walchwil Zug Foreign

Director Name	Ernst Tanner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 June 1993(61 years after company formation)
Appointment Duration	13 years, 1 month (resigned 12 July 2006)
Role	Company Director
Correspondence Address	Hanggassli 9 Ch 8703 Erlenbach Switzerland

Director Name	Uwe Sommer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 1994(62 years after company formation)
Appointment Duration	20 years, 2 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Top Floor 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Thomas Buehlmann
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 1996(63 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 January 2000)
Role	Managing Director
Correspondence Address	43 Cornwall Gardens London SW7 4AA

Director Name	Rolf Fallegger
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 2000(67 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	128 Huobstrasse Cham 6330 Foreign Switzerland

Secretary Name	Christoph Ernst
Nationality	Swiss
Status	Resigned
Appointed	01 February 2001(68 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2003)
Role	Finance Manager
Correspondence Address	13 Montague Road Richmond Surrey TW10 6QW

Secretary Name	Andreas Buhlmann
Nationality	British
Status	Resigned
Appointed	04 April 2003(70 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2005)
Role	Chief Financial Officer
Correspondence Address	5 Ashburn Gardens London SW7 4DG

Director Name	David Roebuck
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2004(72 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Durwood Cottage Thibet Road Sandhurst Berkshire GU47 9AR

Secretary Name	Martin Andreas Hug
Nationality	Swiss
Status	Resigned
Appointed	08 August 2005(73 years, 2 months after company formation)
Appointment Duration	4 months (resigned 10 December 2005)
Role	Company Director
Correspondence Address	Point West Apt. 362, 116 Cromwell Road London SW7 4XA

Director Name	Alain Germiquet
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 2007(74 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2009)
Role	CEO
Correspondence Address	Quinta Warren Park Kingston Upon Thames Surrey KT2 7HX

Director Name	Rolf Theodor Fallegger
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 November 2014(82 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Top Floor 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2005(73 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	lindt.co.uk

Location

Registered Address	Top Floor 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Shareholders

4m at £1	Chocoladefabriken Lindt & Sprungli Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£121,049,000
Gross Profit	£47,976,000
Net Worth	£21,860,000
Cash	£6,449,000
Current Liabilities	£41,127,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

26 September 2012	Delivered on: 29 September 2012 Persons entitled: Gunwharf Quays Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A fixed first equitable charge over the deposit balance being the balance from time to time standing to the credit of the deposit account see image for full details. Outstanding

26 September 2012

Delivered on: 29 September 2012
Persons entitled: Gunwharf Quays Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A fixed first equitable charge over the deposit balance being the balance from time to time standing to the credit of the deposit account see image for full details.
Outstanding

Filing History

17 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
12 October 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 (1 page)
10 October 2023	Full accounts made up to 31 December 2022 (37 pages)
7 September 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
4 April 2023	Appointment of Martin Andreas Hug as a director on 16 March 2023 (2 pages)
3 April 2023	Appointment of Dr. Iur. Adalbert Lechner as a director on 16 March 2023 (2 pages)
1 April 2023	Termination of appointment of Dieter Weisskopf as a director on 31 December 2022 (1 page)
17 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (37 pages)
15 October 2021	Full accounts made up to 31 December 2020 (41 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
20 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (38 pages)
10 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (33 pages)
13 August 2019	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)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
16 May 2019	Director's details changed for Dieter Weisskopf on 8 May 2019 (2 pages)
4 December 2018	Appointment of Alain Germiquet as a director on 1 September 2018 (2 pages)
3 December 2018	Termination of appointment of Rolf Theodor Fallegger as a director on 1 September 2018 (1 page)
11 October 2018	Notification of Chocoladefabriken Lindt & Sprungli Ag as a person with significant control on 6 April 2016 (2 pages)
11 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
11 October 2018	Withdrawal of a person with significant control statement on 11 October 2018 (2 pages)
30 July 2018	Full accounts made up to 31 December 2017 (32 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (32 pages)
5 October 2017	Full accounts made up to 31 December 2016 (32 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (34 pages)
4 October 2016	Full accounts made up to 31 December 2015 (34 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4,000,000 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4,000,000 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4,000,000 (6 pages)
3 September 2015	Full accounts made up to 31 December 2014 (25 pages)
3 September 2015	Full accounts made up to 31 December 2014 (25 pages)
2 June 2015	Termination of appointment of Uwe Sommer as a director on 1 September 2014 (1 page)
2 June 2015	Termination of appointment of Uwe Sommer as a director on 1 September 2014 (1 page)
2 June 2015	Termination of appointment of Uwe Sommer as a director on 1 September 2014 (1 page)
26 January 2015	Appointment of Rolf Theodor Fallegger as a director on 5 November 2014 (2 pages)
26 January 2015	Appointment of Rolf Theodor Fallegger as a director on 5 November 2014 (2 pages)
26 January 2015	Appointment of Rolf Theodor Fallegger as a director on 5 November 2014 (2 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4,000,000 (6 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4,000,000 (6 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4,000,000 (6 pages)
26 September 2014	Full accounts made up to 31 December 2013 (25 pages)
26 September 2014	Full accounts made up to 31 December 2013 (25 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4,000,000 (6 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4,000,000 (6 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4,000,000 (6 pages)
8 October 2013	Statement of capital following an allotment of shares on 15 July 2010 GBP 4,000,000 (3 pages)
8 October 2013	Statement of capital following an allotment of shares on 15 July 2010 GBP 4,000,000 (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (25 pages)
3 October 2013	Full accounts made up to 31 December 2012 (25 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
19 September 2013	Statement of company's objects (2 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
19 September 2013	Statement of company's objects (2 pages)
4 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
4 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
4 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (26 pages)
1 October 2012	Full accounts made up to 31 December 2011 (26 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
20 February 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
20 February 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
17 February 2012	Register(s) moved to registered inspection location (1 page)
17 February 2012	Register(s) moved to registered inspection location (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 July 2011	Full accounts made up to 31 December 2010 (25 pages)
29 July 2011	Full accounts made up to 31 December 2010 (25 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
27 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
27 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
27 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
27 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
27 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
27 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (28 pages)
29 September 2010	Full accounts made up to 31 December 2009 (28 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Dieter Weisskopf on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Dieter Weisskopf on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Uwe Sommer on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Uwe Sommer on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Uwe Sommer on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Dieter Weisskopf on 1 October 2009 (2 pages)
5 November 2009	Termination of appointment of Alain Germiquet as a director (1 page)
5 November 2009	Termination of appointment of Alain Germiquet as a director (1 page)
15 October 2009	Full accounts made up to 31 December 2008 (32 pages)
15 October 2009	Full accounts made up to 31 December 2008 (32 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
12 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
12 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (33 pages)
1 November 2008	Full accounts made up to 31 December 2007 (33 pages)
24 September 2008	Director's change of particulars / alain germiquet / 23/09/2008 (1 page)
24 September 2008	Director's change of particulars / alain germiquet / 23/09/2008 (1 page)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (29 pages)
2 November 2007	Full accounts made up to 31 December 2006 (29 pages)
18 July 2007	Return made up to 03/07/07; full list of members (6 pages)
18 July 2007	Return made up to 03/07/07; full list of members (6 pages)
2 June 2007	New director appointed (2 pages)
2 June 2007	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (26 pages)
2 November 2006	Full accounts made up to 31 December 2005 (26 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Registered office changed on 11/08/06 from: stockley road west drayton middx UB7 9BG (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Registered office changed on 11/08/06 from: stockley road west drayton middx UB7 9BG (1 page)
24 July 2006	Memorandum and Articles of Association (9 pages)
24 July 2006	Memorandum and Articles of Association (9 pages)
13 July 2006	Location of register of members (1 page)
13 July 2006	Location of register of members (1 page)
13 July 2006	Return made up to 03/07/06; full list of members (6 pages)
13 July 2006	Return made up to 03/07/06; full list of members (6 pages)
13 February 2006	Nc inc already adjusted 09/05/96 (1 page)
13 February 2006	Nc inc already adjusted 09/05/96 (1 page)
13 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
10 August 2005	New secretary appointed (1 page)
10 August 2005	New secretary appointed (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
3 August 2005	Return made up to 03/07/05; full list of members (3 pages)
3 August 2005	Return made up to 03/07/05; full list of members (3 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2004	Full accounts made up to 31 December 2002 (21 pages)
3 February 2004	Full accounts made up to 31 December 2002 (21 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
1 August 2003	Return made up to 03/07/03; full list of members (8 pages)
1 August 2003	Return made up to 03/07/03; full list of members (8 pages)
10 April 2003	Auditor's resignation (1 page)
10 April 2003	Auditor's resignation (1 page)
7 April 2003	New secretary appointed (1 page)
7 April 2003	Secretary resigned (2 pages)
7 April 2003	New secretary appointed (1 page)
7 April 2003	Secretary resigned (2 pages)
26 June 2002	Return made up to 03/07/02; full list of members (8 pages)
26 June 2002	Return made up to 03/07/02; full list of members (8 pages)
26 April 2002	Full accounts made up to 31 December 2001 (15 pages)
26 April 2002	Full accounts made up to 31 December 2001 (15 pages)
25 June 2001	Return made up to 03/07/01; full list of members (7 pages)
25 June 2001	Return made up to 03/07/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (15 pages)
11 May 2001	Full accounts made up to 31 December 2000 (15 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
12 July 2000	Full accounts made up to 31 December 1999 (15 pages)
12 July 2000	Return made up to 03/07/00; full list of members (7 pages)
12 July 2000	Full accounts made up to 31 December 1999 (15 pages)
12 July 2000	Return made up to 03/07/00; full list of members (7 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
3 August 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (14 pages)
6 July 1999	Full accounts made up to 31 December 1998 (14 pages)
1 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 September 1998	Form 882R-capital already update (2 pages)
1 September 1998	Form 882R-capital already update (2 pages)
1 September 1998	Return made up to 03/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1998	Full accounts made up to 31 December 1997 (14 pages)
1 September 1998	Full accounts made up to 31 December 1997 (14 pages)
1 September 1998	Return made up to 03/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 August 1997	Â£ nc 250000/1000000 31/07/97 (1 page)
29 August 1997	£ nc 250000/1000000 31/07/97 (1 page)
29 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 July 1997	Return made up to 03/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1997	Return made up to 03/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1997	Full accounts made up to 31 December 1996 (16 pages)
3 June 1997	Full accounts made up to 31 December 1996 (16 pages)
15 July 1996	Full accounts made up to 31 December 1995 (15 pages)
15 July 1996	Return made up to 03/07/96; full list of members (6 pages)
15 July 1996	Return made up to 03/07/96; full list of members (6 pages)
15 July 1996	Full accounts made up to 31 December 1995 (15 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	Director resigned (2 pages)
8 February 1996	Director resigned (2 pages)
8 February 1996	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
8 September 1995	Full group accounts made up to 31 December 1994 (18 pages)
8 September 1995	Full group accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
27 July 1994	Director resigned;new director appointed (2 pages)
27 July 1994	Director resigned;new director appointed (2 pages)
10 June 1993	New director appointed (2 pages)
10 June 1993	New director appointed (2 pages)
22 May 1992	Full group accounts made up to 31 December 1991 (12 pages)
22 May 1992	Full group accounts made up to 31 December 1991 (12 pages)
30 June 1991	Full group accounts made up to 31 December 1990 (12 pages)
30 June 1991	Full group accounts made up to 31 December 1990 (12 pages)
1 March 1987	Company name changed lindt of switzerland LIMITED\certificate issued on 01/03/87 (2 pages)
1 March 1987	Company name changed lindt of switzerland LIMITED\certificate issued on 01/03/87 (2 pages)
3 September 1982	Memorandum and Articles of Association (12 pages)
3 September 1982	Memorandum and Articles of Association (12 pages)
19 August 1982	Company name changed\certificate issued on 19/08/82 (4 pages)
19 August 1982	Company name changed\certificate issued on 19/08/82 (4 pages)
20 June 1932	Incorporation (19 pages)
20 June 1932	Certificate of incorporation (1 page)
20 June 1932	Certificate of incorporation (1 page)
20 June 1932	Incorporation (19 pages)