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LAVAZZA PROFESSIONAL UK LIMITED - Armstrong Road, Basingstoke, Hampshire, RG24 8NU, United Kingdom
Company Information
- Company registration number
- 06649987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Armstrong Road
- Basingstoke
- Hampshire
- RG24 8NU
- United Kingdom Armstrong Road, Basingstoke, Hampshire, RG24 8NU, United Kingdom UK
Management
- Managing Directors
- ASHRAF, Hossam
- BOTT, Kimberley Anne
- BRAIDA, Marco
- ASHRAF, Hossam
- BOTT, Kimberley Anne
- BRAIDA, Marco
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-18
- Age Of Company 2008-07-18 15 years
- SIC/NACE
- 10832
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARS DRINKS UK LIMITED
- Legal Entity Identifier (LEI)
- 549300QIUVZHWWUVHD76
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2016-07-18
- Annual Return
- Due Date: 2022-08-01
- Last Date: 2021-07-18
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LAVAZZA PROFESSIONAL UK LIMITED Company Description
- LAVAZZA PROFESSIONAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06649987. Its current trading status is "live". It was registered 2008-07-18. It was previously called MARS DRINKS UK LIMITED. It has declared SIC or NACE codes as "10832". It has 6 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2016-07-18.It can be contacted at Armstrong Road .
Get LAVAZZA PROFESSIONAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lavazza Professional Uk Limited - Armstrong Road, Basingstoke, Hampshire, RG24 8NU, United Kingdom
- 2008-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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accounts-with-accounts-type-full (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-24) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-01-02) - AD04
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change-sail-address-company-with-old-address-new-address (2019-07-29) - AD02
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accounts-with-accounts-type-full (2019-05-08) - AA
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resolution (2019-01-28) - RESOLUTIONS
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change-of-name-notice (2019-01-28) - CONNOT
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notification-of-a-person-with-significant-control-statement (2019-01-11) - PSC08
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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confirmation-statement-with-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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confirmation-statement-with-updates (2018-08-01) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
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change-person-director-company-with-change-date (2018-07-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-27) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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change-person-director-company-with-change-date (2017-10-23) - CH01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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confirmation-statement-with-updates (2016-07-26) - CS01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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accounts-with-accounts-type-full (2016-09-20) - AA
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-31) - CH01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-06) - TM01
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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appoint-person-director-company-with-name (2012-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
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termination-director-company-with-name (2012-07-10) - TM01
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termination-secretary-company-with-name (2012-07-10) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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appoint-person-director-company-with-name (2011-08-25) - AP01
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termination-director-company-with-name (2011-07-29) - TM01
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termination-director-company-with-name (2011-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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appoint-person-director-company-with-name (2011-03-03) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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change-person-director-company-with-change-date (2010-11-12) - CH01
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move-registers-to-sail-company (2010-03-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-sail-address-company (2010-03-02) - AD02
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 395
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appoint-person-director-company-with-name (2009-11-05) - AP01
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-08-12) - 363a
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-03-25) - 403a
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legacy (2009-03-19) - 288a
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-03-16) - 288a
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legacy (2009-03-09) - 225
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legacy (2009-02-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-25) - 287
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incorporation-company (2008-07-18) - NEWINC
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legacy (2008-10-08) - 395
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legacy (2008-07-25) - 288b
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legacy (2008-07-25) - 288a
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legacy (2008-07-28) - 288a
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legacy (2008-07-28) - 288b
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memorandum-articles (2008-08-07) - MEM/ARTS
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resolution (2008-09-25) - RESOLUTIONS
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legacy (2008-09-25) - 123
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legacy (2008-09-30) - 88(2)
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legacy (2008-10-15) - 88(2)
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certificate-change-of-name-company (2008-07-24) - CERTNM