Company NameLSG Sky Chefs Heathrow Limited
Company StatusDissolved
Company Number00937939
CategoryPrivate Limited Company
Incorporation Date28 August 1968(53 years, 5 months ago)
Dissolution Date5 September 2017 (4 years, 4 months ago)
Previous NamesLSG Sky Chefs/Gcc.Limited and LSG Sky Chefs/Gcc Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Christopher Ratsch
Date of BirthJune 1976 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed15 July 2008(39 years, 11 months after company formation)
Appointment Duration9 years, 1 month (closed 05 September 2017)
RoleVice President Finance
Country of ResidenceGermany
Correspondence Address16 Huehnerweg
Framkfurt
60599
Germany
Secretary NameMr Muhammad Waqas
StatusClosed
Appointed01 October 2012(44 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 05 September 2017)
RoleCompany Director
Correspondence Address142/148 Main Road Sidcup
Kent
DA14 6NZ
Director NameMr Muhammad Waqas
Date of BirthJune 1981 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2015(47 years after company formation)
Appointment Duration2 years (closed 05 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142/148 Main Road Sidcup
Kent
DA14 6NZ
Director NameMr Abulqassim Abdul Gaffar
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBahraini Citizen
StatusResigned
Appointed01 November 1992(24 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 26 June 2000)
RoleCompany Executive
Correspondence AddressGulfair Corporate Planning Departmen
Diplomatic Area PO Box 138
Manama
Foreign
Director NameMr Khalid Al-Duwaisan
Date of BirthDecember 1946 (Born 75 years ago)
NationalityKuwaiti Citizen
StatusResigned
Appointed01 November 1992(24 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 October 1993)
RoleCompany Executive
Correspondence AddressC/O Kuwait Airways Corporation
PO Box 24417
Safat 13105
Foreign
Director NameMr Harry John D Andrea
Date of BirthApril 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1992(24 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 October 1995)
RoleCompany Executive
Correspondence Address5904 Maiden Lane
Bethesda
Maryland 20817
United States
Director NameMr Gerard Vincent Dillon
Date of BirthAugust 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1992(24 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 February 1995)
RoleCompany Executive
Correspondence Address6550 Rock Spring Drive
Bethesda
Maryland 20817
RM1 5QD
Director NameMr Gerard Vincent Dillon
Date of BirthAugust 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1992(24 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 November 1993)
RoleCompany Executive
Correspondence AddressKailu Bellweather Lane
Outwood
Redhill
Surrey
RH1 5QD
Director NameAli Yahya Moharrak
Date of BirthSeptember 1947 (Born 74 years ago)
NationalitySaudi
StatusResigned
Appointed01 November 1992(24 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 22 July 1997)
RoleCompany Executive
Correspondence AddressPO Box 9178
Jeddah
Suadi Arabia
Secretary NameJohn David Perry
NationalityBritish
StatusResigned
Appointed01 November 1992(24 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 January 1994)
RoleCompany Director
Correspondence Address71 Great Brownings College Road
Dulwich
London
SE21 7HR
Director NameSami Sabt M Bin Sabt
Date of BirthAugust 1958 (Born 63 years ago)
NationalityKuwaiti
StatusResigned
Appointed22 October 1993(25 years, 2 months after company formation)
Appointment Duration18 years, 8 months (resigned 15 June 2012)
RoleCompany Executive
Country of ResidenceKuwait
Correspondence AddressKuwait Airways Building 12th Floor
PO Box 394
Safat
Kuwait
Director NameMr Jose Alcides Arias
Date of BirthApril 1936 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed17 February 1995(26 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 January 1999)
RoleCompany Executive
Correspondence Address50 Avenue Du Roule
92200 Neuilly Sur Seine
France
Director NameStuart Christopher Fleet
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(26 years, 6 months after company formation)
Appointment Duration8 months (resigned 24 October 1995)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address23 Harwood Park
Redhill
Surrey
RH1 5EJ
Director NameFrederick E O'Hara
Date of BirthOctober 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed24 October 1995(27 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 16 July 2001)
RoleCustomer Service
Correspondence Address117 Via Novella
Aptos California 95003
Usa
Foreign
Secretary NameJulie Ann Ringsell
NationalityBritish
StatusResigned
Appointed24 October 1995(27 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1997)
RoleFinance Manager
Correspondence Address23 Turnpike Place
Langley Green
Crawley
West Sussex
RH11 7UA
Director NameMohammed Wali Ibrahimkhan
Date of BirthApril 1950 (Born 71 years ago)
NationalitySaudi
StatusResigned
Appointed22 July 1997(28 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 21 September 2004)
RoleSaudi Arabian Airline Staff
Correspondence AddressAbdulsalam Al Mouzi Street
Hera Street Al Marwah District
Jeddah
Foreign
Secretary NameMrs Susanne McPherson Cope
NationalityBritish
StatusResigned
Appointed31 July 1997(28 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 28 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeeches Church Lane
Dane Hill
Haywards Heath
West Sussex
RH17 7EU
Director NameDieter May
Date of BirthApril 1951 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed25 April 2000(31 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 July 2001)
RoleSenior Executive
Correspondence AddressErnst-August-Str. 7
Stade
21683
Germany
Director NameIsmail Ghuloom Husain Karimi
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBahraini
StatusResigned
Appointed26 June 2000(31 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 January 2003)
RoleManager Treasury An D Cash
Country of ResidenceBahrain
Correspondence AddressVilla 861 Road 4513
Arad 245 Bahrain
PO Box 138
Manama
Bahrain
Director NameMr Timothy Charles Ottridge
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2000(31 years, 10 months after company formation)
Appointment Duration4 years (resigned 19 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Olivers Battery Road South
Winchester
Hampshire
SO22 4JD
Director NameMrs Susanne McPherson Cope
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(32 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeeches Church Lane
Dane Hill
Haywards Heath
West Sussex
RH17 7EU
Director NamePeter Eisele
Date of BirthOctober 1961 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed15 July 2002(33 years, 10 months after company formation)
Appointment Duration6 years (resigned 15 July 2008)
RoleVice President Controlling
Correspondence AddressIm Wingert 6a
Oberursel
61440
Germany
Director NameMichael Kent
Date of BirthMarch 1946 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed21 January 2003(34 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 August 2007)
RoleHead Of Inflight Services Gf
Correspondence AddressEl Heglaya Towers
Apt 82 Tower 2
PO Box 26322 Bldg 145 Road 1905
Area 319 Hqq1za
Bahrain
Director NameDr Fahad Khayat
Date of BirthJanuary 1959 (Born 63 years ago)
NationalitySaudi
StatusResigned
Appointed21 September 2004(36 years, 1 month after company formation)
Appointment Duration3 years (resigned 26 September 2007)
RoleCompany Director
Correspondence AddressJeddah Mohamadiah District
Next To Abu Rashid Mosk
Jeddah
21413
Foreign
Director NameGunter Beer
Date of BirthJune 1944 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed28 September 2005(37 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 2007)
RoleCompany Director
Correspondence Address12 Trevelyan
Clarence Road
Windsor
Berkshire
SL4 2SE
Secretary NameGeorge Smyrniadis
NationalityBritish
StatusResigned
Appointed28 September 2005(37 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2007)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address35 Wood Lane
Fleet
Hampshire
GU51 3EA
Director NameDale Easdon
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(38 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 October 2010)
RoleCoo Uk
Country of ResidenceUnited Kingdom
Correspondence AddressTanner
Ferry End
Bray
Berkshire
SL6 2AT
Director NameMette Vibeke Cederkvist
Date of BirthMarch 1957 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed15 March 2007(38 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 July 2009)
RoleChief Financial Officer
Correspondence Address52 Fuglegardsvaenget
Gentofte
Copenhagen
2820
Denmark
Secretary NameDaniel Porte
NationalityGerman
StatusResigned
Appointed15 March 2007(38 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 July 2010)
RoleHead Of Finance Uk
Correspondence Address1 Balfour Road
London
W13 9TN
Director NameIsmail Ghuloom Husain Karimi
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBahraini
StatusResigned
Appointed14 August 2007(38 years, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 April 2010)
RoleManager Treasury An D Cash
Country of ResidenceBahrain
Correspondence AddressVilla 861 Road 4513
Arad 245 Bahrain
PO Box 138
Manama
Bahrain
Director NameAdnan Hassan Fagerah
Date of BirthMarch 1954 (Born 67 years ago)
NationalitySaudi
StatusResigned
Appointed26 September 2007(39 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 15 June 2012)
RoleGeneral Manager Financ Contr
Country of ResidenceSaudi Arabia
Correspondence Address620 P.O.Box 620
Jeddah 21231
Cc620
Kingdom Of Saudi Arabia
Director NameMr Abdulkarim Al Mutawa
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBahraini
StatusResigned
Appointed27 April 2010(41 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 June 2012)
RoleManager Taxation And Investment
Country of ResidenceBahrain
Correspondence AddressPO Box 138
Muharraq Muharraq
Muharraq
Bahrain
Secretary NameMr Gregg Peck
StatusResigned
Appointed13 July 2010(41 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2012)
RoleCompany Director
Correspondence AddressLsg Sky Chefs Heathrow Boulevard 2
284 Bath Road, Sipson
West Drayton
Middlesex
UB7 0DQ
Director NameMr Silvio Canettoli
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed20 October 2010(42 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 December 2014)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLsg Sky Chefs Heathrow Boulevard 2
284 Bath Road, Sipson
West Drayton
Middlesex
UB7 0DQ
Secretary NameRutland Nominees (No 2) Limited (Corporation)
StatusResigned
Appointed07 July 1994(25 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 October 1995)
Correspondence AddressRutland House 148 Edmund Street
Birmingham
West Midlands
B3 2JR

Contact

Websitepcg.org.uk
Telephone020 88979970
Telephone regionLondon

Location

Registered Address142/148 Main Road
Sidcup
Kent
DA14 6NZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardLonglands
Built Up AreaGreater London

Shareholders

1000 at £1Lsg Sky Chefs Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (7 years ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

21 April 1992Delivered on: 11 May 1992
Satisfied on: 3 May 1995
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
21 April 1992Delivered on: 11 May 1992
Satisfied on: 4 November 1995
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First legal mortgage over f/h land k/a st vincent's home faggs road feltam middlesex title no: MX360158 ( see form 395 ).
Fully Satisfied
23 January 1992Delivered on: 5 February 1992
Satisfied on: 3 May 1995
Persons entitled: Midland Bank PLC

Classification: Charge on book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book & other debts.
Fully Satisfied
30 April 1985Delivered on: 10 May 1985
Satisfied on: 25 October 1988
Persons entitled: The First National Bank of Boston

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 30TH april 1985.
Particulars: (See doc M34). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 September 2017Final Gazette dissolved following liquidation (1 page)
5 September 2017Final Gazette dissolved following liquidation (1 page)
5 June 2017Return of final meeting in a members' voluntary winding up (13 pages)
5 June 2017Return of final meeting in a members' voluntary winding up (13 pages)
25 June 2016Registered office address changed from Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to 142/148 Main Road Sidcup Kent DA14 6NZ on 25 June 2016 (2 pages)
25 June 2016Registered office address changed from Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to 142/148 Main Road Sidcup Kent DA14 6NZ on 25 June 2016 (2 pages)
22 June 2016Declaration of solvency (5 pages)
22 June 2016Appointment of a voluntary liquidator (1 page)
22 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-06
(1 page)
22 June 2016Declaration of solvency (5 pages)
22 June 2016Appointment of a voluntary liquidator (1 page)
22 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-06
(1 page)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
(4 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
(4 pages)
13 November 2015Full accounts made up to 31 December 2014 (15 pages)
13 November 2015Full accounts made up to 31 December 2014 (15 pages)
23 October 2015Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ on 23 October 2015 (1 page)
23 October 2015Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ on 23 October 2015 (1 page)
28 August 2015Appointment of Mr Muhammad Waqas as a director on 25 August 2015 (2 pages)
28 August 2015Termination of appointment of Lutz Christoph Scharpe as a director on 10 August 2015 (1 page)
28 August 2015Appointment of Mr Muhammad Waqas as a director on 25 August 2015 (2 pages)
28 August 2015Termination of appointment of Lutz Christoph Scharpe as a director on 10 August 2015 (1 page)
31 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
(5 pages)
31 December 2014Termination of appointment of Silvio Canettoli as a director on 18 December 2014 (1 page)
31 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
(5 pages)
31 December 2014Termination of appointment of Silvio Canettoli as a director on 18 December 2014 (1 page)
22 December 2014Full accounts made up to 31 December 2013 (18 pages)
22 December 2014Full accounts made up to 31 December 2013 (18 pages)
30 December 2013Annual return made up to 30 November 2013 with a full list of shareholders (5 pages)
30 December 2013Annual return made up to 30 November 2013 with a full list of shareholders (5 pages)
20 December 2013Statement by directors (1 page)
20 December 2013Statement of capital on 20 December 2013
  • GBP 1,000
(4 pages)
20 December 2013Solvency statement dated 19/12/13 (1 page)
20 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 December 2013Statement by directors (1 page)
20 December 2013Statement of capital on 20 December 2013
  • GBP 1,000
(4 pages)
20 December 2013Solvency statement dated 19/12/13 (1 page)
20 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 October 2013Full accounts made up to 31 December 2012 (21 pages)
7 October 2013Full accounts made up to 31 December 2012 (21 pages)
20 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
8 October 2012Appointment of Mr Muhammad Waqas as a secretary (1 page)
8 October 2012Termination of appointment of Gregg Peck as a secretary (1 page)
8 October 2012Appointment of Mr Muhammad Waqas as a secretary (1 page)
8 October 2012Termination of appointment of Gregg Peck as a secretary (1 page)
3 October 2012Full accounts made up to 31 December 2011 (23 pages)
3 October 2012Full accounts made up to 31 December 2011 (23 pages)
26 July 2012Statement of company's objects (2 pages)
26 July 2012Change of share class name or designation (2 pages)
26 July 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 29/06/2012
(14 pages)
26 July 2012Statement of company's objects (2 pages)
26 July 2012Change of share class name or designation (2 pages)
26 July 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 29/06/2012
(14 pages)
24 July 2012Company name changed lsg sky chefs/gcc LIMITED\certificate issued on 24/07/12
  • RES15 ‐ Change company name resolution on 2012-06-29
(2 pages)
24 July 2012Change of name notice (2 pages)
24 July 2012Company name changed lsg sky chefs/gcc LIMITED\certificate issued on 24/07/12
  • RES15 ‐ Change company name resolution on 2012-06-29
(2 pages)
24 July 2012Change of name notice (2 pages)
28 June 2012Termination of appointment of Sami Bin Sabt as a director (1 page)
28 June 2012Termination of appointment of Abdulkarim Al Mutawa as a director (1 page)
28 June 2012Termination of appointment of Adnan Fagerah as a director (1 page)
28 June 2012Termination of appointment of Sami Bin Sabt as a director (1 page)
28 June 2012Termination of appointment of Abdulkarim Al Mutawa as a director (1 page)
28 June 2012Termination of appointment of Adnan Fagerah as a director (1 page)
14 June 2012Registered office address changed from 27 Central Way Feltham Middlesex TW14 0UU on 14 June 2012 (1 page)
14 June 2012Registered office address changed from 27 Central Way Feltham Middlesex TW14 0UU on 14 June 2012 (1 page)
15 February 2012Director's details changed for Mr Lutz Christoph Scharpe on 15 February 2012 (2 pages)
15 February 2012Director's details changed for Mr Lutz Christoph Scharpe on 15 February 2012 (2 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
10 August 2011Full accounts made up to 31 December 2010 (19 pages)
10 August 2011Full accounts made up to 31 December 2010 (19 pages)
17 March 2011Director's details changed for Mr Lutz Christoph Scharpe on 17 March 2011 (2 pages)
17 March 2011Director's details changed for Mr Abdulkarim Al Mutawa on 17 March 2011 (2 pages)
17 March 2011Director's details changed for Mr Lutz Christoph Scharpe on 17 March 2011 (2 pages)
17 March 2011Director's details changed for Mr Abdulkarim Al Mutawa on 17 March 2011 (2 pages)
22 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
22 December 2010Director's details changed for Mr Christopher Ratsch on 22 December 2010 (2 pages)
22 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
22 December 2010Director's details changed for Mr Christopher Ratsch on 22 December 2010 (2 pages)
15 November 2010Director's details changed for Mr Lutz Christoph Scharpe on 1 November 2010 (2 pages)
15 November 2010Director's details changed for Mr Lutz Christoph Scharpe on 1 November 2010 (2 pages)
15 November 2010Director's details changed for Mr Lutz Christoph Scharpe on 1 November 2010 (2 pages)
12 November 2010Termination of appointment of Dale Easdon as a director (1 page)
12 November 2010Appointment of Mr Silvio Canettoli as a director (2 pages)
12 November 2010Termination of appointment of Dale Easdon as a director (1 page)
12 November 2010Appointment of Mr Silvio Canettoli as a director (2 pages)
24 August 2010Appointment of Mr Gregg Peck as a secretary (1 page)
24 August 2010Termination of appointment of Daniel Porte as a secretary (1 page)
24 August 2010Appointment of Mr Gregg Peck as a secretary (1 page)
24 August 2010Termination of appointment of Daniel Porte as a secretary (1 page)
15 June 2010Appointment of Mr Abdulkarim Al Mutawa as a director (2 pages)
15 June 2010Termination of appointment of Ismail Karimi as a director (1 page)
15 June 2010Appointment of Mr Abdulkarim Al Mutawa as a director (2 pages)
15 June 2010Termination of appointment of Ismail Karimi as a director (1 page)
8 June 2010Full accounts made up to 31 December 2009 (25 pages)
8 June 2010Full accounts made up to 31 December 2009 (25 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
17 December 2009Director's details changed for Sami Sabt M Bin Sabt on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Ismail Ghuloom Husain Karimi on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Adnan Hassan Fagerah on 17 December 2009 (2 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
17 December 2009Director's details changed for Sami Sabt M Bin Sabt on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Ismail Ghuloom Husain Karimi on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Adnan Hassan Fagerah on 17 December 2009 (2 pages)
18 September 2009Director's change of particulars / lutz scharpe / 18/09/2009 (1 page)
18 September 2009Director's change of particulars / lutz scharpe / 18/09/2009 (1 page)
19 August 2009Director appointed mr lutz christoph scharpe (1 page)
19 August 2009Director appointed mr lutz christoph scharpe (1 page)
17 August 2009Appointment terminated director mette cederkvist (1 page)
17 August 2009Appointment terminated director mette cederkvist (1 page)
28 May 2009Full accounts made up to 31 December 2008 (25 pages)
28 May 2009Full accounts made up to 31 December 2008 (25 pages)
5 February 2009Return made up to 30/11/08; full list of members (5 pages)
5 February 2009Return made up to 30/11/08; full list of members (5 pages)
4 February 2009Director's change of particulars / christopher ratsch / 04/02/2009 (1 page)
4 February 2009Director's change of particulars / christopher ratsch / 04/02/2009 (1 page)
2 February 2009Director appointed mr christopher ratsch (1 page)
2 February 2009Director appointed mr christopher ratsch (1 page)
30 January 2009Appointment terminated director peter eisele (1 page)
30 January 2009Appointment terminated director peter eisele (1 page)
17 December 2008Full accounts made up to 31 December 2007 (29 pages)
17 December 2008Full accounts made up to 31 December 2007 (29 pages)
6 December 2007Director's particulars changed (1 page)
6 December 2007Return made up to 30/11/07; full list of members (3 pages)
6 December 2007Director's particulars changed (1 page)
6 December 2007Return made up to 30/11/07; full list of members (3 pages)
5 December 2007New director appointed (1 page)
5 December 2007New director appointed (1 page)
28 November 2007Director resigned (1 page)
28 November 2007Secretary's particulars changed (1 page)
28 November 2007Director resigned (1 page)
28 November 2007Secretary's particulars changed (1 page)
10 September 2007New director appointed (1 page)
10 September 2007New director appointed (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
20 July 2007Company name changed lsg sky chefs/gcc.LIMITED\certificate issued on 20/07/07 (3 pages)
20 July 2007Company name changed lsg sky chefs/gcc.LIMITED\certificate issued on 20/07/07 (3 pages)
30 April 2007Full accounts made up to 31 December 2006 (26 pages)
30 April 2007Full accounts made up to 31 December 2006 (26 pages)
23 April 2007Secretary's particulars changed (1 page)
23 April 2007Secretary's particulars changed (1 page)
16 April 2007New director appointed (1 page)
16 April 2007New director appointed (1 page)
12 April 2007New secretary appointed (1 page)
12 April 2007New secretary appointed (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Secretary resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Secretary resigned (1 page)
26 February 2007Director resigned (1 page)
26 February 2007New director appointed (1 page)
26 February 2007Director resigned (1 page)
26 February 2007New director appointed (1 page)
17 November 2006Return made up to 04/11/06; full list of members (9 pages)
17 November 2006Return made up to 04/11/06; full list of members (9 pages)
27 October 2006Full accounts made up to 31 December 2005 (24 pages)
27 October 2006Full accounts made up to 31 December 2005 (24 pages)
4 April 2006Return made up to 04/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
4 April 2006Return made up to 04/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
10 January 2006Full accounts made up to 31 December 2004 (24 pages)
10 January 2006Full accounts made up to 31 December 2004 (24 pages)
15 December 2005Secretary resigned;director resigned (1 page)
15 December 2005New secretary appointed;new director appointed (3 pages)
15 December 2005Secretary resigned;director resigned (1 page)
15 December 2005New secretary appointed;new director appointed (3 pages)
13 December 2005Registered office changed on 13/12/05 from: faggs road feltham middlesex TW14 0NQ (1 page)
13 December 2005Registered office changed on 13/12/05 from: faggs road feltham middlesex TW14 0NQ (1 page)
18 November 2005Director resigned (1 page)
18 November 2005New director appointed (3 pages)
18 November 2005Director resigned (1 page)
18 November 2005New director appointed (3 pages)
21 February 2005Full accounts made up to 31 December 2003 (26 pages)
21 February 2005Full accounts made up to 31 December 2003 (26 pages)
24 December 2004New director appointed (2 pages)
24 December 2004New director appointed (2 pages)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
10 November 2004Return made up to 04/11/04; full list of members (9 pages)
10 November 2004Return made up to 04/11/04; full list of members (9 pages)
28 September 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
28 September 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
28 July 2004New director appointed (2 pages)
28 July 2004Director resigned (1 page)
28 July 2004New director appointed (2 pages)
5 December 2003Return made up to 04/11/03; full list of members (9 pages)
5 December 2003Return made up to 04/11/03; full list of members (9 pages)
23 August 2003Full accounts made up to 31 December 2002 (22 pages)
23 August 2003Full accounts made up to 31 December 2002 (22 pages)
31 January 2003Director resigned (1 page)
31 January 2003New director appointed (2 pages)
31 January 2003Director resigned (1 page)
31 January 2003New director appointed (2 pages)
26 November 2002Return made up to 04/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
26 November 2002Return made up to 04/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
6 September 2002Full accounts made up to 31 December 2001 (22 pages)
6 September 2002Full accounts made up to 31 December 2001 (22 pages)
23 July 2002New director appointed (2 pages)
23 July 2002Director resigned (1 page)
23 July 2002New director appointed (2 pages)
23 July 2002Director resigned (1 page)
16 November 2001Return made up to 04/11/01; full list of members (8 pages)
16 November 2001Director resigned (1 page)
16 November 2001Return made up to 04/11/01; full list of members (8 pages)
16 November 2001Director resigned (1 page)
15 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
3 August 2001New director appointed (2 pages)
3 August 2001Director resigned (1 page)
3 August 2001New director appointed (2 pages)
3 August 2001Director resigned (1 page)
22 May 2001Full accounts made up to 31 December 2000 (22 pages)
22 May 2001Full accounts made up to 31 December 2000 (22 pages)
30 November 2000Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 November 2000Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 August 2000Full accounts made up to 31 December 1999 (24 pages)
24 August 2000Full accounts made up to 31 December 1999 (24 pages)
20 July 2000New director appointed (2 pages)
20 July 2000New director appointed (2 pages)
20 July 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
20 July 2000New director appointed (2 pages)
20 July 2000New director appointed (2 pages)
20 July 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
22 June 2000New director appointed (2 pages)
22 June 2000New director appointed (2 pages)
2 December 1999Return made up to 04/11/99; full list of members (8 pages)
2 December 1999Return made up to 04/11/99; full list of members (8 pages)
27 August 1999Full accounts made up to 31 December 1998 (23 pages)
27 August 1999Full accounts made up to 31 December 1998 (23 pages)
21 June 1999Company name changed lsg lufthansa service/sky chefs/ gcc LIMITED\certificate issued on 22/06/99 (3 pages)
21 June 1999Company name changed lsg lufthansa service/sky chefs/ gcc LIMITED\certificate issued on 22/06/99 (3 pages)
10 March 1999New director appointed (2 pages)
10 March 1999New director appointed (2 pages)
3 December 1998Return made up to 04/11/98; full list of members (8 pages)
3 December 1998Return made up to 04/11/98; full list of members (8 pages)
19 November 1998Auditor's resignation (2 pages)
19 November 1998Auditor's resignation (2 pages)
13 August 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
13 August 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
27 July 1998Full accounts made up to 30 November 1997 (22 pages)
27 July 1998Full accounts made up to 30 November 1997 (22 pages)
18 May 1998Director's particulars changed (1 page)
18 May 1998Director's particulars changed (1 page)
16 March 1998Return made up to 04/11/97; full list of members (9 pages)
16 March 1998Return made up to 04/11/97; full list of members (9 pages)
9 March 1998Location of debenture register (2 pages)
9 March 1998Location of register of members (1 page)
9 March 1998Location of debenture register (2 pages)
9 March 1998Location of register of members (1 page)
6 November 1997Full accounts made up to 30 November 1996 (22 pages)
6 November 1997Full accounts made up to 30 November 1996 (22 pages)
20 October 1997New secretary appointed (2 pages)
20 October 1997New director appointed (2 pages)
20 October 1997Director resigned (1 page)
20 October 1997Secretary resigned (2 pages)
20 October 1997New secretary appointed (2 pages)
20 October 1997New director appointed (2 pages)
20 October 1997Director resigned (1 page)
20 October 1997Secretary resigned (2 pages)
7 October 1997Delivery ext'd 3 mth 30/11/96 (2 pages)
7 October 1997Delivery ext'd 3 mth 30/11/96 (2 pages)
11 November 1996Return made up to 04/11/96; full list of members (8 pages)
11 November 1996Return made up to 04/11/96; full list of members (8 pages)
2 November 1996Auditor's resignation (1 page)
2 November 1996Auditor's resignation (1 page)
10 September 1996Full accounts made up to 30 November 1995 (19 pages)
10 September 1996Full accounts made up to 30 November 1995 (19 pages)
5 September 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(20 pages)
5 September 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(20 pages)
5 September 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(20 pages)
5 September 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(20 pages)
7 May 1996Company name changed lsg lufthansa service/sky chef/g cc LIMITED\certificate issued on 08/05/96 (2 pages)
7 May 1996Company name changed lsg lufthansa service/sky chef/g cc LIMITED\certificate issued on 08/05/96 (2 pages)
1 February 1996Return made up to 04/11/95; full list of members; amend (8 pages)
1 February 1996Return made up to 04/11/95; full list of members; amend (8 pages)
25 January 1996Company name changed caterair/gcc in-flite services l imited\certificate issued on 26/01/96 (2 pages)
25 January 1996Company name changed caterair/gcc in-flite services l imited\certificate issued on 26/01/96 (2 pages)
22 December 1995Full accounts made up to 30 November 1994 (20 pages)
22 December 1995Full accounts made up to 30 November 1994 (20 pages)
29 November 1995Return made up to 04/11/95; full list of members (8 pages)
29 November 1995Return made up to 04/11/95; full list of members (8 pages)
9 November 1995Director resigned;new director appointed (2 pages)
9 November 1995Director resigned;new director appointed (2 pages)
9 November 1995Secretary resigned;new secretary appointed (2 pages)
9 November 1995Director resigned;new director appointed (2 pages)
9 November 1995Director resigned;new director appointed (2 pages)
9 November 1995Secretary resigned;new secretary appointed (2 pages)
4 November 1995Declaration of satisfaction of mortgage/charge (1 page)
4 November 1995Declaration of satisfaction of mortgage/charge (1 page)
4 August 1995Delivery ext'd 3 mth 30/11/94 (2 pages)
4 August 1995Delivery ext'd 3 mth 30/11/94 (2 pages)
3 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 March 1995New director appointed (3 pages)
8 March 1995New director appointed (3 pages)
6 March 1995Director resigned;new director appointed (2 pages)
6 March 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (106 pages)
9 November 1994Return made up to 04/11/94; full list of members (7 pages)
9 November 1994Return made up to 04/11/94; full list of members (7 pages)
26 November 1993Return made up to 01/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 November 1993Return made up to 01/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 November 1992Return made up to 01/11/92; full list of members (9 pages)
24 November 1992Return made up to 01/11/92; full list of members (9 pages)
1 October 1991Return made up to 27/09/91; full list of members (8 pages)
1 October 1991Return made up to 27/09/91; full list of members (8 pages)
5 July 1991Full accounts made up to 30 November 1990 (19 pages)
5 July 1991Full accounts made up to 30 November 1990 (19 pages)
15 November 1990Return made up to 12/11/90; full list of members (6 pages)
15 November 1990Return made up to 12/11/90; full list of members (6 pages)
23 August 1990Full accounts made up to 30 November 1989 (17 pages)
23 August 1990Full accounts made up to 30 November 1989 (17 pages)
7 December 1989Return made up to 15/11/89; full list of members (6 pages)
7 December 1989Return made up to 15/11/89; full list of members (6 pages)
2 October 1989Full accounts made up to 30 November 1988 (17 pages)
2 October 1989Full accounts made up to 30 November 1988 (17 pages)
7 March 1989Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
7 March 1989Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
10 November 1988Return made up to 14/09/88; no change of members (8 pages)
10 November 1988Return made up to 14/09/88; no change of members (8 pages)
1 September 1988Full accounts made up to 30 November 1987 (16 pages)
1 September 1988Full accounts made up to 30 November 1987 (16 pages)
20 August 1987Full accounts made up to 30 November 1986 (18 pages)
20 August 1987Full accounts made up to 30 November 1986 (18 pages)