LAVAZZA PROFESSIONAL UK LIMITED
ARMSTRONG ROAD, BASINGSTOKE RG24 8NU- Active
- Private Limited Company
- Company No. 06649987
- Last Updated: 01 Mar 2024
Company Profile
LAVAZZA PROFESSIONAL UK LIMITED was incorporated on Friday, July 18, 2008 as a Private Limited Company with registered address in BASINGSTOKE. LAVAZZA PROFESSIONAL UK LIMITED has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 16 years 3 months and 22 days.
| Name | LAVAZZA PROFESSIONAL UK LIMITED |
|---|---|
| Company number | 06649987 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMSTRONG ROAD BASINGSTOKE RG24 8NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mars Chocolate Uk Holdings Limited Dundee Road, SL1 4LG |
Dates: Wednesday, April 6, 2016 - Thursday, December 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LAVAZZA PROFESSIONAL UK LIMITED | 18 Jul 2008 |
| 3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 24 Jul 2008 |
| MARS DRINKS UK LIMITED | 28 Jan 2019 |