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LAVAZZA PROFESSIONAL UK LIMITED
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LAVAZZA PROFESSIONAL UK LIMITED: Filings

    • Overview

    Company NameLAVAZZA PROFESSIONAL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06649987
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAVAZZA PROFESSIONAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Valerie Fay Elliott as a director on Dec 16, 2024

    		2 pagesAP01

    Termination of appointment of Marco Braida as a director on Dec 16, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		46 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Jai Popat as a secretary on Jul 20, 2023

    		2 pagesAP03

    Appointment of Mr Kenneth Macisaac as a director on Jul 20, 2023

    		2 pagesAP01

    Termination of appointment of Kimberley Anne Bott as a director on Jul 20, 2023

    		1 pagesTM01

    Termination of appointment of Hossam Ashraf as a director on Jul 20, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Marco Braida as a director on Jan 31, 2022

    		2 pagesAP01

    Termination of appointment of Amy Michelle Fernandez as a director on Dec 03, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		44 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		43 pagesAA

    Confirmation statement made on Jul 18, 2019 with updates

    		4 pagesCS01

    Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 99 Gresham Street London EC2V 7NG

    		1 pagesAD02

    Full accounts made up to Dec 29, 2018

    		42 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2019

    		RES15
    23456Next

    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