LINDT & SPRUNGLI (U.K.) LIMITED
LINDT & SPRUNGLI (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00266337, and its current status with Companies House is active. The company was incorporated on 20 June 1932 and lists its registered address as Richmond, United Kingdom. 1 shareholder is on record for LINDT & SPRUNGLI (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for LINDT & SPRUNGLI (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LINDT & SPRUNGLI (U.K.) LIMITED are current appointments, filed with Companies House. Alain Germiquet (appointed 2018-09-01), Martin Hug (appointed 2023-03-16) and Adalbert Lechner (appointed 2023-03-16) all serve as Director; Tmf Corporate Administration Services Limited (appointed 2010-10-29) serves as Company Secretary. The remaining 1 record shown (Dieter Weisskopf) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LINDT & SPRUNGLI (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LINDT & SPRUNGLI (U.K.) LIMITED sits 1 level below its ultimate parent, Chocoladefabriken Lindt & Sprungli AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above LINDT & SPRUNGLI (U.K.) LIMITED is Chocoladefabriken Lindt & Sprungli AG, holding 100% as filed in LINDT & SPRUNGLI (U.K.) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Chocoladefabriken Lindt & Sprungli AG
Switzerland
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Frequently Asked Questions
Who owns LINDT & SPRUNGLI (U.K.) LIMITED?
One shareholder is currently on record for LINDT & SPRUNGLI (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LINDT & SPRUNGLI (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LINDT & SPRUNGLI (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LINDT & SPRUNGLI (U.K.) LIMITED have on record?
1 shareholder is shown on record for LINDT & SPRUNGLI (U.K.) LIMITED.
What is LINDT & SPRUNGLI (U.K.) LIMITED's company registration number?
LINDT & SPRUNGLI (U.K.) LIMITED's registration number is 00266337, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LINDT & SPRUNGLI (U.K.) LIMITED still an active company?
LINDT & SPRUNGLI (U.K.) LIMITED's status on Companies House is listed as active.
When was LINDT & SPRUNGLI (U.K.) LIMITED incorporated?
LINDT & SPRUNGLI (U.K.) LIMITED was incorporated on 20 June 1932, according to Companies House.
What is LINDT & SPRUNGLI (U.K.) LIMITED's registered address?
The registered address on file for LINDT & SPRUNGLI (U.K.) LIMITED is Richmond, United Kingdom.
What legal structure is LINDT & SPRUNGLI (U.K.) LIMITED registered as?
LINDT & SPRUNGLI (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LINDT & SPRUNGLI (U.K.) LIMITED?
Four of the 5 officer records shown for LINDT & SPRUNGLI (U.K.) LIMITED are current appointments, filed with Companies House. Alain Germiquet (appointed 2018-09-01), Martin Hug (appointed 2023-03-16) and Adalbert Lechner (appointed 2023-03-16) all serve as Director; Tmf Corporate Administration Services Limited (appointed 2010-10-29) serves as Company Secretary. The remaining 1 record shown (Dieter Weisskopf) is a former appointment that has since been resigned. Management authority at LINDT & SPRUNGLI (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LINDT & SPRUNGLI (U.K.) LIMITED have a parent company or subsidiaries?
LINDT & SPRUNGLI (U.K.) LIMITED sits 1 level below its ultimate parent, Chocoladefabriken Lindt & Sprungli AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LINDT & SPRUNGLI (U.K.) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LINDT & SPRUNGLI (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LINDT & SPRUNGLI (U.K.) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LINDT & SPRUNGLI (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.