LAVAZZA COFFEE (UK) LIMITED

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LAVAZZA COFFEE (UK) LIMITED

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Key Data

Status

Active

Company No.

02447761

Incorporation date

29/11/1989

Size

Full

Contacts

Registered address

Registered address

Floor 5, The Charter Building, Vine Street, Uxbridge, London UB8 1JGCopy
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Latest events (Record since 13/12/2022)
dot icon02/12/2025
Confirmation statement made on 2025-11-29 with no updates
dot icon18/09/2025
Full accounts made up to 2024-12-31
dot icon08/09/2025
Appointment of Mr Emanuele Pellegrino as a director on 2025-09-01
dot icon08/09/2025
Termination of appointment of Massimo Pepe as a director on 2025-09-01
dot icon10/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon18/09/2024
Full accounts made up to 2023-12-31
dot icon12/12/2023
Termination of appointment of Mauro Mantovani as a director on 2023-12-11
dot icon12/12/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon07/11/2023
Registered office address changed from Floor 5, the Charter Building Charter Place Vine Street Uxbridge London UB8 1JG England to Floor 5, the Charter Building Vine Street Uxbridge London UB8 1JG on 2023-11-07
dot icon06/11/2023
Registered office address changed from 9 New Square Lincolns Inn London WC2A 3QN to Floor 5, the Charter Building Charter Place Vine Street Uxbridge London UB8 1JG on 2023-11-06
dot icon21/09/2023
Full accounts made up to 2022-12-31
dot icon09/08/2023
Appointment of Mr Massimo Pepe as a director on 2023-06-30
dot icon09/08/2023
Appointment of Mr Jai Popat as a secretary on 2023-06-30
dot icon09/08/2023
Termination of appointment of Pietro Mazza' as a director on 2023-06-30
dot icon09/08/2023
Appointment of Ms Kimberley Anne Bott as a director on 2023-06-30
dot icon29/03/2023
Termination of appointment of John Stephen Morrall as a secretary on 2023-03-28
dot icon17/01/2023
Termination of appointment of John Saul as a director on 2022-12-31
dot icon13/12/2022
Confirmation statement made on 2022-11-29 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mazza Pietro
Director
01/04/2021 - 30/06/2023
1
Rogers, David
Director
01/08/2013 - 31/03/2021
3
Bott, Kimberley Anne
Director
30/06/2023 - Present
4
Saul, John
Director
01/08/2011 - 31/12/2022
2
Di Giacomo, Ernesto
Director
01/05/1998 - 16/12/1999
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAVAZZA COFFEE (UK) LIMITED

LAVAZZA COFFEE (UK) LIMITED is an(a) Active company incorporated on 29/11/1989 with the registered office located at Floor 5, The Charter Building, Vine Street, Uxbridge, London UB8 1JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAVAZZA COFFEE (UK) LIMITED?

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LAVAZZA COFFEE (UK) LIMITED is currently Active. It was registered on 29/11/1989 .

Where is LAVAZZA COFFEE (UK) LIMITED located?

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LAVAZZA COFFEE (UK) LIMITED is registered at Floor 5, The Charter Building, Vine Street, Uxbridge, London UB8 1JG.

What does LAVAZZA COFFEE (UK) LIMITED do?

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LAVAZZA COFFEE (UK) LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for LAVAZZA COFFEE (UK) LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-29 with no updates.