LAVAZZA COFFEE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LAVAZZA COFFEE (UK) LIMITED
COMPANY NUMBER
02447761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
29/11/1989
(35years old)
WEBSITE
www.lavazza.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/1989
15/01/1990
IDEAPASS LIMITED
LONDON
UB8 1JG
5th Floor
The Charter Building
Charter Place
Uxbridge, Middlesex
UB8 1JG
Telephone: 209750
Floor 5, The Charter Building
Vine Street
Uxbridge
London UB8 1JG
UB8 1JG
Telephone: 209750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUIGI LAVAZZA SPA | N/A | N/A |
| LAVAZZA COFFEE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAVAZZA COFFEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAVAZZA COFFEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVAZZA COFFEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/11/1991 - 08/06/1993 (1 years and 6 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/11/1991 - 24/01/1992 (1 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINLAV SPA | N/A | N/A |
| LAVAZZA PROFESSIONAL HOLDING EUROPE SRL | N/A | N/A |
| LAVAZZA PROFESSIONAL UK LIMITED | Active - Accounts Filed | View Report |
| LAVAZZA PROFESSIONAL UK OPERATING SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUIGI LAVAZZA SPA | N/A | N/A |
| LAVAZZA COFFEE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | Mauro Mantovani (919806600) has left the board |
| 26/09/2023 | New Accounts filed |
| 11/08/2023 | New Board Member Kimberley Anne Bott (924294587) Appointed |
| 11/08/2023 | Pietro Mazza' (928187786) has left the board |
| 11/08/2023 | New Company Secretary Jai Popat (931224035) Appointed |
| 11/08/2023 | New Board Member Massimo Pepe (931223995) Appointed |
| 31/03/2023 | John Stephen Morrall (903812271) has left the board |
| 20/01/2023 | John Saul (916229720) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Pietro Mazza' (928187786) Appointed |
| 20/02/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
| 02/06/2015 | New Board Member Mauro Mantovani (919806600) Appointed |
| 01/05/2015 | Matteo Spaliviero (917823947) has left the board |
| 17/12/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 04/10/2013 | New Board Member David Rogers (909023560) Appointed |
| 13/08/2013 | Luca Giorgio Piccini (916229732) has left the board |
| 16/05/2013 | New Board Member Matteo Spaliviero (917823947) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 02/04/2013 | Enrico Meraldi (909001648) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
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