LAVAZZA PROFESSIONAL UK LIMITED
LAVAZZA PROFESSIONAL UK LIMITED is an active private limited company, incorporated on 18 July 2008. The nature of the business is Production of coffee and coffee substitutes. The company's registered office is on Armstrong Road, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LAVAZZA PROFESSIONAL UK LIMITED has two previous names, the most recent of which was MARS DRINKS UK LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06649987 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARMSTRONG ROAD |
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Post Town | BASINGSTOKE |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG24 8NU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 15/08/2016 |
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Last Made Up Date | 18/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10832 - Production of coffee and coffee substitutes
Company Name History
From 28/01/2019 onwards:
LAVAZZA PROFESSIONAL UK LIMITED
From 24/07/2008 to 28/01/2019:
MARS DRINKS UK LIMITED
Prior to 24/07/2008:
3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Directors
(The company's officers)
MR MARCO BRAIDA
(~53 year old Italian national)
32 VIA BOLOGNA, 10152, TURIN, ITALY
- Current Director
- Gives occupation as IN-HOUSE LAWYER
- Usually resident in ITALY
Appointed on 31/01/2022
MR KENNETH MACISAAC
(~59 year old British national)
ARMSTRONG ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8NU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/07/2023
MR JAI POPAT
ARMSTRONG ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8NU, UNITED KINGDOM
Appointed on 20/07/2023
Connections
(Shared officers)
- MR MARCO BRAIDA
- MR KENNETH MACISAAC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LAVAZZA PROFESSIONAL UK LIMITED: Maps
Maps show the location of the postcode of the registered office, RG24 8NU.
Map of LAVAZZA PROFESSIONAL UK LIMITED at local scale
Map of LAVAZZA PROFESSIONAL UK LIMITED at district scale
More Companies in RG24 8NU
Other companies with registered offices in RG24 8NU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)