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 Number06649987
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARMSTRONG ROAD
Post TownBASINGSTOKE
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeRG24 8NU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 20/07/2023

Connections

(Shared officers)
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 local scale
Map of LAVAZZA PROFESSIONAL UK LIMITED at district scale
Map of LAVAZZA PROFESSIONAL UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)