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TRUFFLE 7 LIMITED

Active

Company number 03507411

Hounslow, England · Incorporated 4 February 1998

World Business Center 1, Newall Road, Hounslow, TW6 2FA, England

Last updated on 31 March 2026

Event catering activities · SIC 56210

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LSG/SKY CHEFS HOLDING EUROPE LIMITED · 4 February 1998 – 5 July 2000

LSG/SKY CHEFS EUROPE HOLDINGS LIMITED · 5 July 2000 – 1 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Truffle 2 Gmbh
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Certificate Change Of Name Company
Change Of Name
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Accounts With Accounts Type Full
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Gazette Filings Brought Up To Date
Gazette
24 May 2023 View
Gazette Notice Compulsory
Gazette
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Gazette Filings Brought Up To Date
Gazette
21 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2021 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Resolution
Resolution
24 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2015 View
Resolution
Resolution
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Change Person Secretary Company With Change Date
Officers
22 February 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Resolution
Resolution
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Resolution
Resolution
15 October 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2008 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Group
Accounts
17 December 2003 View
Accounts With Accounts Type Group
Accounts
7 July 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Accounts
28 October 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Accounts With Accounts Type Group
Accounts
28 August 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Annual Return
9 March 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Legacy
Accounts
2 November 2000 View
Certificate Change Of Name Company
Change Of Name
4 July 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Accounts With Accounts Type Dormant
Accounts
20 April 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Capital
10 April 2000 View
Memorandum Articles
Incorporation
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Address
16 April 1999 View
Legacy
Annual Return
16 April 1999 View
Legacy
Accounts
23 November 1998 View
Legacy
Accounts
10 March 1998 View
Legacy
Accounts
5 March 1998 View
Legacy
Address
26 February 1998 View
Incorporation Company
Incorporation
4 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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