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LSG SKY CHEFS HEATHROW LIMITED

Learn more about LSG SKY CHEFS HEATHROW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATHROW BOULEVARD 2, 284 BATH ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DQ

LSG SKY CHEFS HEATHROW LIMITED on the map

Company type: Private Limited Company
Company number: 00937939
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.28
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.13
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, LSG SKY CHEFS HEATHROW BOULEVARD 2, 284 BATH ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DQ
Form type: AD01
Date: 2015.10.23
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DIRECTOR APPOINTED MR MUHAMMAD WAQAS
Form type: AP01
Date: 2015.08.28
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APPOINTMENT TERMINATED, DIRECTOR LUTZ SCHARPE
Form type: TM01
Date: 2015.08.28
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR SILVIO CANETTOLI
Form type: TM01
Date: 2014.12.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.22
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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20/12/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2013.12.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.20
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SOLVENCY STATEMENT DATED 19/12/13
Form type: CAP-SS
Date: 2013.12.20
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REDUCE ISSUED CAPITAL 19/12/2013
Form type: RES06
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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SECRETARY APPOINTED MR MUHAMMAD WAQAS
Form type: AP03
Date: 2012.10.08
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APPOINTMENT TERMINATED, SECRETARY GREGG PECK
Form type: TM02
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.26
Child documents:
Document type: ANNOTATION
Date: 2012.07.26
Form type: RES01
Document description: ADOPT ARTICLES 29/06/2012
Document type: ANNOTATION
Date: 2012.07.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.07.26
Form type: RES13
Document description: SECT 175 29/06/2012
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COMPANY NAME CHANGED LSG SKY CHEFS/GCC LIMITED, CERTIFICATE ISSUED ON 24/07/12
Form type: CERTNM
Date: 2012.07.24
Child documents:
Document type: ANNOTATION
Date: 2012.07.24
Form type: RES15
Document description: CHANGE OF NAME 29/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR SAMI BIN SABT
Form type: TM01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR ABDULKARIM AL MUTAWA
Form type: TM01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR ADNAN FAGERAH
Form type: TM01
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, 27 CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0UU
Form type: AD01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 15/02/2012
Form type: CH01
Date: 2012.02.15
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 17/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULKARIM AL MUTAWA / 17/03/2011
Form type: CH01
Date: 2011.03.17
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RATSCH / 22/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 01/11/2010
Form type: CH01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR DALE EASDON
Form type: TM01
Date: 2010.11.12
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DIRECTOR APPOINTED MR SILVIO CANETTOLI
Form type: AP01
Date: 2010.11.12
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SECRETARY APPOINTED MR GREGG PECK
Form type: AP03
Date: 2010.08.24
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APPOINTMENT TERMINATED, SECRETARY DANIEL PORTE
Form type: TM02
Date: 2010.08.24
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DIRECTOR APPOINTED MR ABDULKARIM AL MUTAWA
Form type: AP01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR ISMAIL KARIMI
Form type: TM01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SAMI SABT M BIN SABT / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL GHULOOM HUSAIN KARIMI / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ADNAN HASSAN FAGERAH / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / LUTZ SCHARPE / 18/09/2009
Form type: 288c
Date: 2009.09.18
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DIRECTOR APPOINTED MR LUTZ CHRISTOPH SCHARPE
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR METTE CEDERKVIST
Form type: 288b
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RATSCH / 04/02/2009
Form type: 288c
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER RATSCH
Form type: 288a
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER EISELE
Form type: 288b
Date: 2009.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28

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Company directors and board members:

MUHAMMAD WAQAS (current)
Secretary, 2012.10.01
HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON , WEST DRAYTON
UB7 0DQ, MIDDLESEX
CHRISTOPHER RATSCH (current)
Director, VICE PRESIDENT FINANCE, 2008.07.15
16 HUEHNERWEG , FRAMKFURT
60599
GERMANY
MUHAMMAD WAQAS (current)
Director, COMPANY DIRECTOR, 2015.08.25
HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON , WEST DRAYTON
UB7 0DQ, MIDDLESEX
SUSANNE MCPHERSON COPE (resigned)
Secretary, 1997.07.31 - 2005.09.28
BEECHES CHURCH LANE DANE HILL , HAYWARDS HEATH
RH17 7EU, WEST SUSSEX
GREGG PECK (resigned)
Secretary, 2010.07.13 - 2012.09.30
LSG SKY CHEFS HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON , WEST DRAYTON
UB7 0DQ, MIDDLESEX
JOHN DAVID PERRY (resigned)
Secretary, 1992.11.01 - 1994.01.07
71 GREAT BROWNINGS COLLEGE ROAD DULWICH , LONDON
SE21 7HR
DANIEL PORTE (resigned)
Secretary, HEAD OF FINANCE UK, 2007.03.15 - 2010.07.13
1 BALFOUR ROAD , LONDON
W13 9TN
JULIE ANN RINGSELL (resigned)
Secretary, FINANCE MANAGER, 1995.10.24 - 1997.07.31
23 TURNPIKE PLACE LANGLEY GREEN , CRAWLEY
RH11 7UA, WEST SUSSEX
RUTLAND NOMINEES (NO 2) LIMITED (resigned)
Secretary, CORPORATE SECRETARY, 1994.07.07 - 1995.10.24
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR, WEST MIDLANDS
GEORGE SMYRNIADIS (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2005.09.28 - 2007.03.31
35 WOOD LANE , FLEET
GU51 3EA, HAMPSHIRE
ABULQASSIM ABDUL GAFFAR (resigned)
Director, COMPANY EXECUTIVE, 1992.11.01 - 2000.06.26
GULFAIR CORPORATE PLANNING DEPARTMEN DIPLOMATIC AREA PO BOX 138 , MANAMA
FOREIGN
BAHRAIN
ABDULKARIM AL MUTAWA (resigned)
Director, MANAGER TAXATION AND INVESTMENT, 2010.04.27 - 2012.06.15
MUHARRAQ MUHARRAQ , MUHARRAQ
BAHRAIN
BAHRAIN
KHALID AL-DUWAISAN (resigned)
Director, COMPANY EXECUTIVE, 1992.11.01 - 1993.10.22
C/O KUWAIT AIRWAYS CORPORATION PO BOX 24417 , SAFAT 13105
FOREIGN
KUWAIT
JOSE ALCIDES ARIAS (resigned)
Director, COMPANY EXECUTIVE, 1995.02.17 - 1999.01.26
50 AVENUE DU ROULE 92200 NEUILLY SUR SEINE , FRANCE
GUNTER BEER (resigned)
Director, 2005.09.28 - 2007.02.01
12 TREVELYAN CLARENCE ROAD , WINDSOR
SL4 2SE, BERKSHIRE
SAMI SABT M BIN SABT (resigned)
Director, COMPANY EXECUTIVE, 1993.10.22 - 2012.06.15
KUWAIT AIRWAYS BUILDING 12TH FLOOR P O BOX 394 , SAFAT
KUWAIT
SILVIO CANETTOLI (resigned)
Director, CHIEF OPERATING OFFICER, 2010.10.20 - 2014.12.18
LSG SKY CHEFS HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON , WEST DRAYTON
UB7 0DQ, MIDDLESEX
METTE VIBEKE CEDERKVIST (resigned)
Director, CFO, 2007.03.15 - 2009.07.14
52 FUGLEGARDSVAENGET GENTOFTE , COPENHAGEN
2820
DENMARK
SUSANNE MCPHERSON COPE (resigned)
Director, 2001.07.16 - 2005.09.28
BEECHES CHURCH LANE DANE HILL , HAYWARDS HEATH
RH17 7EU, WEST SUSSEX
HARRY JOHN D ANDREA (resigned)
Director, COMPANY EXECUTIVE, 1992.11.01 - 1995.10.24
5904 MAIDEN LANE BETHESDA , MARYLAND 20817
UNITED STATES
GERARD VINCENT DILLON (resigned)
Director, COMPANY EXECUTIVE, 1992.11.01 - 1993.11.01
KAILU BELLWEATHER LANE OUTWOOD , REDHILL
RH1 5QD, SURREY
GERARD VINCENT DILLON (resigned)
Director, COMPANY EXECUTIVE, 1992.11.01 - 1995.02.17
6550 ROCK SPRING DRIVE , BETHESDA
RM1 5QD, MARYLAND 20817
UNITED STATES OF AMERICA
DALE EASDON (resigned)
Director, COO UK, 2007.02.01 - 2010.10.20
TANNER FERRY END , BRAY
SL6 2AT, BERKSHIRE
PETER EISELE (resigned)
Director, VICE PRESIDENT CONTROLLING, 2002.07.15 - 2008.07.15
IM WINGERT 6A , OBERURSEL
61440
GERMANY
ADNAN HASSAN FAGERAH (resigned)
Director, GENERAL MANAGER FINANC CONTR, 2007.09.26 - 2012.06.15
620 P.O.BOX 620 , JEDDAH 21231
CC620
KINGDOM OF SAUDI ARABIA
STUART CHRISTOPHER FLEET (resigned)
Director, SOLICITOR, 1995.02.20 - 1995.10.24
23 HARWOOD PARK , REDHILL
RH1 5EJ, SURREY
MOHAMMED WALI IBRAHIMKHAN (resigned)
Director, SAUDI ARABIAN AIRLINE STAFF, 1997.07.22 - 2004.09.21
ABDULSALAM AL MOUZI STREET HERA STREET AL MARWAH DISTRICT , JEDDAH
FOREIGN
SAUDIARABIA
ISMAIL GHULOOM HUSAIN KARIMI (resigned)
Director, MANAGER TREASURY AN D CASH, 2000.06.26 - 2003.01.21
VILLA 861 ROAD 4513 ARAD 245 BAHRAIN , P O BOX 138
MANAMA
BAHRAIN
ISMAIL GHULOOM HUSAIN KARIMI (resigned)
Director, MANAGER TREASURY AN D CASH, 2007.08.14 - 2010.04.27
VILLA 861 ROAD 4513 ARAD 245 BAHRAIN , P O BOX 138
MANAMA
BAHRAIN
MICHAEL KENT (resigned)
Director, HEAD OF INFLIGHT SERVICES GF, 2003.01.21 - 2007.08.14
EL HEGLAYA TOWERS APT 82 TOWER 2 , P O BOX 26322 BLDG 145 ROAD 1905
AREA 319 HQQ1ZA
BAHRAIN
FAHAD KHAYAT (resigned)
Director, 2004.09.21 - 2007.09.26
JEDDAH MOHAMADIAH DISTRICT NEXT TO ABU RASHID MOSK , JEDDAH
FOREIGN, 21413
SAUDIA ARABIA
DIETER MAY (resigned)
Director, SENIOR EXECUTIVE, 2000.04.25 - 2001.07.16
ERNST-AUGUST-STR. 7 , STADE
21683
GERMANY
ALI YAHYA MOHARRAK (resigned)
Director, COMPANY EXECUTIVE, 1992.11.01 - 1997.07.22
P O BOX 9178 JEDDAH , SUADI ARABIA
FREDERICK E O'HARA (resigned)
Director, CUSTOMER SERVICE, 1995.10.24 - 2001.07.16
117 VIA NOVELLA APTOS CALIFORNIA 95003 , USA
FOREIGN
TIMOTHY CHARLES OTTRIDGE (resigned)
Director, 2000.06.26 - 2004.07.19
82 OLIVERS BATTERY ROAD SOUTH , WINCHESTER
SO22 4JD, HAMPSHIRE

Companies near to LSG SKY CHEFS HEATHROW ltd.

Information about the Private Limited Company LSG SKY CHEFS HEATHROW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data