Lindt & Sprungli (U.K.) Limited

Active00266337 Private limited company

What Lindt & Sprungli say about themselves

“Lindt & Sprüngli has been enchanting the world with chocolate for over 180 years – the long-established Swiss company with its roots in Zurich is a global leader in the premium chocolate category.”

— from lindt-spruengli.com
Incorporated
20 June 1932 (94 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Directors
Martin Andreas Hug
Alain Germiquet
Owned by
Chocoladefabriken Lindt & Sprungli AG
Accounts type
Full
Region
Greater London
Address
The Gosling
75 George Street
Richmond
TW9 1HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hug, Martin Andreas
Director · Appointed 16 March 2023
Swiss
Born July 1969 (57)
Germiquet, Alain
Director · Appointed 1 September 2018
Swiss
Born April 1971 (55)
Corporate Secretary · Appointed 29 October 2010
Officer history (19 former)
16 October 2026
Resigned Lechner, Adalbert, Dr. Iur. as Director
16 March 2023
Appointed Lechner, Adalbert, Dr. Iur. as Director
16 March 2023
Appointed Hug, Martin Andreas as Director
31 December 2022
Resigned Weisskopf, Dieter as Director
1 September 2018
Appointed Germiquet, Alain as Director
1 September 2018
Resigned Fallegger, Rolf Theodor as Director
5 November 2014
Appointed Fallegger, Rolf Theodor as Director
1 September 2014
Resigned Sommer, Uwe as Director
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 October 2009
Resigned Germiquet, Alain as Director
1 May 2007
Appointed Germiquet, Alain as Director
29 September 2006
Resigned Roebuck, David as Director
12 July 2006
Resigned Tanner, Ernst as Director
10 December 2005
Appointed Mawlaw Secretaries Limited as Corporate Secretary
10 December 2005
Resigned Hug, Martin Andreas as Secretary
30 November 2005
Resigned Fallegger, Rolf as Director
8 August 2005
Appointed Hug, Martin Andreas as Secretary
8 August 2005
Resigned Buhlmann, Andreas as Secretary
1 October 2004
Appointed Roebuck, David as Director
4 April 2003
Resigned Ernst, Christoph as Secretary
4 April 2003
Appointed Buhlmann, Andreas as Secretary
1 February 2001
Appointed Ernst, Christoph as Secretary
31 January 2001
Resigned Hayes Jones, Darrell as Secretary
1 May 2000
Appointed Fallegger, Rolf as Director
31 January 2000
Resigned Buehlmann, Thomas as Director
1 February 1996
Appointed Buehlmann, Thomas as Director
31 January 1996
Resigned Rogers, Robert David as Director
4 September 1995
Appointed Weisskopf, Dieter as Director
11 June 1994
Appointed Sommer, Uwe as Director
11 June 1994
Resigned Smith, Reginald Cyril as Director
11 June 1994
Resigned Fehle, Martin as Director
14 June 1993
Resigned Rogers, Robert David as Director
14 June 1993
Resigned Knecht, Stephan as Director
7 June 1993
Appointed Tanner, Ernst as Director
21 October 1991
Appointed Knecht, Stephan as Director
26 June 1991
Appointed Rogers, Robert David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chocoladefabriken Lindt & Sprungli AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate

Filings 177

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Confirmation statement with no updates9 October 2026
2 October 2026Full accounts31 December 2025
5 May 2026Director's details changed
1 May 2026Director's details changed
Show all 177 filings

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