Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Truffle 7 Limited
- Incorporated
- 4 February 1998 (28 years)
- Previously known as
- Lsg/sky Chefs Europe Holdings Limited (until 1 May 2024)Lsg/sky Chefs Holding Europe Limited (until 5 July 2000)
- Industry
- Event catering activities (56210)
- Directors
- Owned by
- Truffle 2 GMBH
- Accounts type
- Full
- Address
- World Business Center 1Newall RoadHounslowTW6 2FA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
German
Born April 1984 (42)
Officer history (25 former)
1 March 2026
28 February 2026
Resigned Geyr, Amelie Johanna as Director
30 April 2024
Appointed Geyr, Amelie Johanna as Director
30 April 2024
Resigned Lange-Huesken, Philip as Director
31 August 2022
Resigned Waqas, Muhammad as Secretary
14 December 2020
Appointed Lange-Huesken, Philip as Director
14 December 2020
Resigned Bagliani, Matteo as Director
18 October 2016
5 October 2016
Appointed Bagliani, Matteo as Director
10 August 2015
10 August 2015
18 December 2014
25 November 2014
Resigned Porte, Daniel as Secretary
25 November 2014
Appointed Waqas, Muhammad as Secretary
20 October 2010
14 July 2009
14 July 2009
Resigned Cederkvist, Mette Vibeke as Director
30 June 2008
Resigned Padberg, Max Gunther, Dr as Director
31 March 2007
31 March 2007
15 March 2007
Appointed Porte, Daniel as Secretary
15 March 2007
Appointed Cederkvist, Mette Vibeke as Director
30 November 2005
30 November 2005
28 September 2005
28 September 2005
1 September 2005
Resigned Collins, Jacqueline Patricia as Director
1 September 2005
Resigned Mayr, Anthony as Director
1 June 2005
Appointed Collins, Jacqueline Patricia as Director
1 June 2005
Appointed Mayr, Anthony as Director
31 December 2004
21 January 2002
Resigned May, Dieter as Director
21 January 2002
21 January 2002
Resigned Tolbert, Patrick Wright as Director
21 January 2002
21 January 2002
21 January 2002
Resigned Gilles, Michael John as Director
21 January 2002
Resigned Boyd, Randall as Director
16 July 2001
16 July 2001
16 July 2001
Appointed Padberg, Max Gunther, Dr as Director
31 January 2001
Resigned Heyer, Lutz as Director
10 May 2000
Appointed Boyd, Randall as Director
10 May 2000
10 May 2000
Appointed Gilles, Michael John as Director
10 May 2000
Appointed May, Dieter as Director
10 May 2000
Appointed Heyer, Lutz as Director
8 December 1999
Resigned Lee, Thomas James as Director
4 February 1998
Appointed Lee, Thomas James as Director
4 February 1998
4 February 1998
Appointed Tolbert, Patrick Wright as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Truffle 2 GMBH
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Former controllers (2)
16 August 2024
Ceased Truffle 4 GMBH — Owns 25–50% of shares
7 July 2017
Ceased Matteo Bagliani — Has significant influence or control
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Resolutions | |||
| 5 March 2026 | Appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 26 November 2025 | Confirmation statement with no updates | 26 November 2025 |
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