LINDT & SPRUNGLI (U.K.) LIMITED

Company summary

Company number: 00266337
Status: ACTIVE
Incorporated / age: 20 June 193294 years
Registered office: The Gosling, 75 George Street, Richmond, TW9 1HE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Gosling, 75 George Street, Richmond, TW9 1HE, United Kingdom
Nature of business
Wholesale of sugar and chocolate and sugar confectionery
Previous company names
LINDT OF SWITZERLAND LIMITED
LINDT (ENGLAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	29 Oct 2010				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
GERMIQUET, Alain ACTIVE	Director	01 Sep 2018		Switzerland	April 1971	The Gosling, 75 George Street, Richmond, TW9 1HE, United Kingdom
HUG, Martin Andreas ACTIVE	Director	16 Mar 2023		Switzerland	July 1969	The Gosling, 75 George Street, Richmond, TW9 1HE, United Kingdom
LECHNER, Adalbert, Dr. Iur. ACTIVE	Director	16 Mar 2023		Switzerland	April 1961	The Gosling, 75 George Street, Richmond, TW9 1HE, United Kingdom
BUHLMANN, Andreas RESIGNED	Secretary	04 Apr 2003	08 Aug 2005			5 Ashburn Gardens, London, SW7 4DG
ERNST, Christoph RESIGNED	Secretary	01 Feb 2001	04 Apr 2003			13 Montague Road, Richmond, Surrey, TW10 6QW
HAYES JONES, Darrell RESIGNED	Secretary		31 Jan 2001			21 Hungerford Close, Sandhurst, Berkshire, GU47 9RY
HUG, Martin Andreas RESIGNED	Secretary	08 Aug 2005	10 Dec 2005			Point West, Apt. 362, 116 Cromwell Road, London, SW7 4XA
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	10 Dec 2005	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
BUEHLMANN, Thomas RESIGNED	Director	01 Feb 1996	31 Jan 2000		November 1964	43 Cornwall Gardens, London, SW7 4AA
FALLEGGER, Rolf Theodor RESIGNED	Director	05 Nov 2014	01 Sep 2018	Switzerland	May 1964	Top Floor, 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
FALLEGGER, Rolf RESIGNED	Director	01 May 2000	30 Nov 2005		May 1964	128 Huobstrasse, Cham, 6330, Switzerland, FOREIGN
FEHLE, Martin RESIGNED	Director		11 Jun 1994		June 1925	Seestrasse 9, 8802 Kilchberg, FOREIGN, Switzerland
GERMIQUET, Alain RESIGNED	Director	01 May 2007	28 Oct 2009		April 1971	Quinta, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX
KNECHT, Stephan RESIGNED	Director	21 Oct 1991	14 Jun 1993		October 1947	Maegeristrasse 3, 6318 Walchwil Zug, FOREIGN, Switzerland
ROEBUCK, David RESIGNED	Director	01 Oct 2004	29 Sep 2006		December 1960	Durwood Cottage, Thibet Road, Sandhurst, Berkshire, GU47 9AR
ROGERS, Robert David RESIGNED	Director	26 Jun 1991	31 Jan 1996		May 1941	21 Woodville Road, Ealing, London, W5 2SE
ROGERS, Robert David RESIGNED	Director		14 Jun 1993		May 1941	21 Woodville Road, Ealing, London, W5 2SE
SMITH, Reginald Cyril RESIGNED	Director		11 Jun 1994		January 1925	Trengoff 12 Gainsborough Close, Billericay, Essex, CM11 2DB
SOMMER, Uwe RESIGNED	Director	11 Jun 1994	01 Sep 2014		April 1955	Top Floor, 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
TANNER, Ernst RESIGNED	Director	07 Jun 1993	12 Jul 2006		July 1946	Hanggassli 9, Ch 8703 Erlenbach, Switzerland
WEISSKOPF, Dieter RESIGNED	Director	04 Sep 1995	31 Dec 2022		September 1955	Top Floor, 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2010
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

GERMIQUET, Alain ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: Switzerland
Date of birth: April 1971
Address: The Gosling, 75 George Street, Richmond, TW9 1HE, United Kingdom

HUG, Martin Andreas ACTIVE
Role: Director
Appointed on: 16 Mar 2023
Country of Residence: Switzerland
Date of birth: July 1969
Address: The Gosling, 75 George Street, Richmond, TW9 1HE, United Kingdom

LECHNER, Adalbert, Dr. Iur. ACTIVE
Role: Director
Appointed on: 16 Mar 2023
Country of Residence: Switzerland
Date of birth: April 1961
Address: The Gosling, 75 George Street, Richmond, TW9 1HE, United Kingdom

BUHLMANN, Andreas RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 08 Aug 2005
Address: 5 Ashburn Gardens, London, SW7 4DG

ERNST, Christoph RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 04 Apr 2003
Address: 13 Montague Road, Richmond, Surrey, TW10 6QW

HAYES JONES, Darrell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2001
Address: 21 Hungerford Close, Sandhurst, Berkshire, GU47 9RY

HUG, Martin Andreas RESIGNED
Role: Secretary
Appointed on: 08 Aug 2005
Resigned on: 10 Dec 2005
Address: Point West, Apt. 362, 116 Cromwell Road, London, SW7 4XA

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 2005
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

BUEHLMANN, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Jan 2000
Date of birth: November 1964
Address: 43 Cornwall Gardens, London, SW7 4AA

FALLEGGER, Rolf Theodor RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 01 Sep 2018
Country of Residence: Switzerland
Date of birth: May 1964
Address: Top Floor, 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

FALLEGGER, Rolf RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Nov 2005
Date of birth: May 1964
Address: 128 Huobstrasse, Cham, 6330, Switzerland, FOREIGN

FEHLE, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1994
Date of birth: June 1925
Address: Seestrasse 9, 8802 Kilchberg, FOREIGN, Switzerland

GERMIQUET, Alain RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 28 Oct 2009
Date of birth: April 1971
Address: Quinta, Warren Park, Kingston Upon Thames, Surrey, KT2 7HX

KNECHT, Stephan RESIGNED
Role: Director
Appointed on: 21 Oct 1991
Resigned on: 14 Jun 1993
Date of birth: October 1947
Address: Maegeristrasse 3, 6318 Walchwil Zug, FOREIGN, Switzerland

ROEBUCK, David RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 29 Sep 2006
Date of birth: December 1960
Address: Durwood Cottage, Thibet Road, Sandhurst, Berkshire, GU47 9AR

ROGERS, Robert David RESIGNED
Role: Director
Appointed on: 26 Jun 1991
Resigned on: 31 Jan 1996
Date of birth: May 1941
Address: 21 Woodville Road, Ealing, London, W5 2SE

ROGERS, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Date of birth: May 1941
Address: 21 Woodville Road, Ealing, London, W5 2SE

SMITH, Reginald Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1994
Date of birth: January 1925
Address: Trengoff 12 Gainsborough Close, Billericay, Essex, CM11 2DB

SOMMER, Uwe RESIGNED
Role: Director
Appointed on: 11 Jun 1994
Resigned on: 01 Sep 2014
Date of birth: April 1955
Address: Top Floor, 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

TANNER, Ernst RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 12 Jul 2006
Date of birth: July 1946
Address: Hanggassli 9, Ch 8703 Erlenbach, Switzerland

WEISSKOPF, Dieter RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 31 Dec 2022
Date of birth: September 1955
Address: Top Floor, 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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