LAVAZZA PROFESSIONAL UK LIMITED
Overview
| Company Name | LAVAZZA PROFESSIONAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06649987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAVAZZA PROFESSIONAL UK LIMITED?
- Production of coffee and coffee substitutes (10832) / Manufacturing
Where is LAVAZZA PROFESSIONAL UK LIMITED located?
| Registered Office Address | Armstrong Road RG24 8NU Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAVAZZA PROFESSIONAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARS DRINKS UK LIMITED | Jul 24, 2008 | Jul 24, 2008 |
| 3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jul 18, 2008 | Jul 18, 2008 |
What are the latest accounts for LAVAZZA PROFESSIONAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAVAZZA PROFESSIONAL UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for LAVAZZA PROFESSIONAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Valerie Fay Elliott as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Braida as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jai Popat as a secretary on Jul 20, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Kenneth Macisaac as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kimberley Anne Bott as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hossam Ashraf as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marco Braida as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amy Michelle Fernandez as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 99 Gresham Street London EC2V 7NG | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 29, 2018 | 42 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LAVAZZA PROFESSIONAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPAT, Jai | Secretary | RG24 8NU Basingstoke Armstrong Road Hampshire United Kingdom | 311826620001 | |||||||
| ELLIOTT, Valerie | Director | RG24 8NU Basingstoke Armstrong Road Hampshire United Kingdom | England | British | 178698150001 | |||||
| MACISAAC, Kenneth | Director | RG24 8NU Basingstoke Armstrong Road Hampshire United Kingdom | England | British | 311826500001 | |||||
| JORDAN, Margaret Alison | Secretary | Dundee Road SL1 4LG Slough 3d Berkshire | Other | 132131720001 | ||||||
| WILLIAMS, Carol | Secretary | Dundee Road SL1 4LG Slough 3d Berkshire | 170527070001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||
| ASHRAF, Hossam | Director | RG24 8NU Basingstoke Armstrong Road Hampshire United Kingdom | United Kingdom | British | 253768870001 | |||||
| BOTT, Kimberley Anne | Director | RG24 8NU Basingstoke Armstrong Road Hampshire United Kingdom | United Kingdom | British | 253768860001 | |||||
| BRAIDA, Marco | Director | Via Bologna 10152 Turin 32 Italy | Italy | Italian | 292468060001 | |||||
| BROCKMAN, Keith | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | American | 193652700001 | |||||
| CREASER, Dale Abel, Dr | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 158227620001 | |||||
| FERNANDEZ, Amy Michelle | Director | RG24 8NU Basingstoke Armstrong Road Hampshire United Kingdom | United States | American | 253768880001 | |||||
| FLEMING, Ian Michael | Director | Shooters Hill RG8 7DU Pangbourne 14 Berkshire United Kingdom | British | 131203910001 | ||||||
| GUTHRIE-BROWN, Stuart | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 783050001 | |||||
| HAINES, David James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | England | British | 212150540002 | |||||
| JORDAN, Margaret Alison | Director | Dundee Road SL1 4LG Slough 3d Berkshire | England | British | 83958080001 | |||||
| LANGER, Ian James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 126944830001 | |||||
| NIELSEN-POST, Pia | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | Danish | 174194030001 | |||||
| PARKIN, Barry David | Director | 16 Hamilton Drive SL5 9PP Ascot Berks | British | 107757820001 | ||||||
| PARTON, Andrew Richard | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 212215490001 | |||||
| PARTON, Andrew Richard | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 212215490001 | |||||
| PRATT, Ruth Dawn | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 212147060001 | |||||
| RADVAN, David Martin | Director | Dundee Road SL1 4LG Slough 3d Berkshire | British | 128791150001 | ||||||
| SCOTT, David John | Director | Dundee Road SL1 4LG Slough 3d Berkshire | British | 137091130001 | ||||||
| SZARZYNSKI, Jacek | Director | Dundee Road SL1 4LG Slough 3d Berkshire | Usa | Polish | 162582950001 | |||||
| WILLIAMS, Carol | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 97385290001 | |||||
| WILLIAMS, Richard David | Director | Dundee Road SL1 4LG Slough 3d Berkshire | Uk | British | 136968950001 | |||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Who are the persons with significant control of LAVAZZA PROFESSIONAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mars Chocolate Uk Holdings Limited | Apr 06, 2016 | Dundee Road SL1 4LG Slough 3d Berkshire England | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for LAVAZZA PROFESSIONAL UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0