LSG/SKY CHEFS EUROPE HOLDINGS LIMITED
WORLD BUSINESS CENTER 1, NEWALL ROAD, HOUNSLOW TW6 2FA- Active
- Private Limited Company
- Company No. 03507411
- Last Updated: 01 Mar 2024
Company Profile
LSG/SKY CHEFS EUROPE HOLDINGS LIMITED was incorporated on Wednesday, February 4, 1998 as a Private Limited Company with registered address in HOUNSLOW. LSG/SKY CHEFS EUROPE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 27 years and 19 days.
| Name | LSG/SKY CHEFS EUROPE HOLDINGS LIMITED |
|---|---|
| Company number | 03507411 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORLD BUSINESS CENTER 1 NEWALL ROAD HOUNSLOW TW6 2FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matteo Bagliani Nationality: Italian |
Dates: Wednesday, October 5, 2016 - Friday, July 7, 2017
significant influence or control
|
| Lsg South America Gmbh Dornhofstr. 38, Neu-Isenburg, 63263 |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Lsg Lufthansa Service Europa/Africa Gmbh Lsg Lufthansa Service Europa/Africa Gmbh, D-63263 |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against LSG/SKY CHEFS EUROPE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LSG/SKY CHEFS EUROPE HOLDINGS LIMITED | 04 Feb 1998 |