Lsg/sky Chefs Europe Holdings Limited. Head office in Hounslow. Check Director.

Lsg/sky Chefs Europe Holdings Limited, Hounslow

Lsg/Sky Chefs Europe Holdings Limited is a private limited company. Once, it was named Lsg/Sky Chefs Holding Europe Limited (it was changed on 2000-07-05). Located at World Business Center 1, Newall Road, Hounslow TW6 2FA, the above-mentioned 26 years old business was incorporated on 1998-02-04 and is classified as "event catering activities" (Standard Industrial Classification: 56210).
1 director can be found in the firm: Philip L. (appointed on 14 December 2020).

About
Name: Lsg/sky Chefs Europe Holdings Limited
Number: 03507411
Incorporation date: 1998-02-04
End of financial year: 31 December


Address:	World Business Center 1 Newall Road Hounslow TW6 2FA
SIC code:	56210 - Event catering activities

Company staff

People with significant control

Lsg South America Gmbh

1 May 2016

Address	Lsg South America Gmbh Dornhofstr. 38, Neu-Isenburg, Neu-Isenburg, Germany, 63263, Germany
Legal authority	Limited Company
Legal form	Limited Company
Nature of control:	25-50% shares

Lsg Lufthansa Service Europa/Africa Gmbh

1 May 2016

Address	Dornhofstrasse 38 Lsg Lufthansa Service Europa/Africa Gmbh, Neu-Isenburg, D-63263, Germany
Legal authority	Limited Company
Legal form	Limited Company
Nature of control:	25-50% shares

Matteo B.

5 October 2016 - 7 July 2017

Nature of control:	significiant influence or control

The deadline for Lsg/Sky Chefs Europe Holdings Limited confirmation statement filing is 2024-01-01. The last one was sent on 2022-12-18. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Lsg South America Gmbh owns 1/2 or less of shares. The corporate PSC is located at Dornhofstr. 38, Neu-Isenburg, 63263 Neu-Isenburg, Germany. Lsg Lufthansa Service Europa/Africa Gmbh owns 1/2 or less of shares. The corporate PSC is located at Lsg Lufthansa Service Europa/Africa Gmbh, D-63263 Neu-Isenburg.

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AA	Full accounts for the period ending 31st December 2021 filed on: 17th, July 2023 \| accounts	Free Download (29 pages)

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AA	Full accounts for the period ending 31st December 2021 filed on: 17th, July 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, April 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, April 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 18th December 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th January 2016: 42511046.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 5th, January 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 18th December 2014 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th January 2015: 42511046.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, December 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 18th December 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th January 2014: 42511046.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 18th December 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th December 2011 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 18th December 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th December 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, December 2009 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, July 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
363s	Annual return up to 26th September 2008 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (9 pages)
363(288)	26th September 2008 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, March 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 10th, January 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 10th, January 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, January 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, January 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 17th, December 2003 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 17th, December 2003 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 7th, July 2003 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 7th, July 2003 \| accounts	Free Download (29 pages)
363s	Annual return up to 22nd March 2003 with shareholders record filed on: 22nd, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd March 2003 with shareholders record filed on: 22nd, March 2003 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 11th March 2002 with shareholders record filed on: 11th, March 2002 \| annual return	Free Download (8 pages)
363(287)	Location of register of members address changed; Registered office changed on 11/03/02 annual return
363s	Annual return up to 11th March 2002 with shareholders record filed on: 11th, March 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 2nd, February 2002 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 2nd, February 2002 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 1999 filed on: 28th, August 2001 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 1999 filed on: 28th, August 2001 \| accounts	Free Download (30 pages)
363s	Annual return up to 9th March 2001 with shareholders record filed on: 9th, March 2001 \| annual return	Free Download (8 pages)
363(288)	9th March 2001 Annual return (Secretary's particulars changed;director resigned) annual return
363s	Annual return up to 9th March 2001 with shareholders record filed on: 9th, March 2001 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 20th, April 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 20th, April 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to 17th April 2000 with shareholders record filed on: 17th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th April 2000 with shareholders record filed on: 17th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th April 1999 with shareholders record filed on: 16th, April 1999 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 16th April 1999 with shareholders record filed on: 16th, April 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 23rd, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 23rd, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/11/98 filed on: 10th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/11/98 filed on: 10th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 5th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 5th, March 1998 \| accounts	Free Download (1 page)

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