LAVAZZA PROFESSIONAL UK LIMITED

Active - Accounts Filed

General Information

NAME
LAVAZZA PROFESSIONAL UK LIMITED

COMPANY NUMBER
06649987

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10832 - Production of coffee and coffee substitutes

INCORPORATION DATE
18/07/2008 (16 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/07/2008 28/01/2019
MARS DRINKS UK LIMITED
View all previous names

REGISTERED ADDRESS

ARMSTRONG ROAD, BASINGSTOKE
HAMPSHIRE
RG24 8NU

Telephone: 01256471500
TPS: No

TRADING ADDRESSES

Armstrong Road
Basingstoke
Hampshire
RG24 8NU

Telephone: 471500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£121k

NET WORTH

£37.9M

TOTAL LIABILITIES

£34.3M

NET ASSETS

£37.9M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAVAZZA PROFESSIONAL UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£121k

NET WORTH

£37.9M

TOTAL LIABILITIES

£34.3M

NET ASSETS

£37.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E-COFFEE SOLUTIONS S.R.L	Owned: 100.00 %	Shares: 34,084,001	Price per share: £1.00	Total Value: £34,084,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marco Braida 31/01/2022 - Present (2 years and 9 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kenneth MacIsaac 20/07/2023 - Present (1 years and 4 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jai Popat 20/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SISEC LIMITED 18/07/2008 - Present (16 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 89	View Report
SERJEANTS' INN NOMINEES LIMITED 18/07/2008 - Present (16 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 87	View Report

Documents

Filter

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
Date: 22/09/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: Kimberley Anne Bott (925376886) has left the board
Date: 01/08/2023	Event: Hossam Ashraf (925376887) has left the board
Date: 01/08/2023	Event: New Company Secretary Jai Popat (931182662) Appointed
Date: 01/08/2023	Event: New Board Member Kenneth MacIsaac (931182650) Appointed
Date: 06/09/2022	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: New Board Member Marco Braida (929246806) Appointed
Date: 24/12/2021	Event: Amy Michelle Fernandez (925376888) has left the board
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Accounts filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 31/12/2018	Event: New Board Member Kimberley Anne Bott (925376886) Appointed
Date: 31/12/2018	Event: Andrew Richard Parton (921221549) has left the board
Date: 31/12/2018	Event: David James Haines (921215054) has left the board
Date: 31/12/2018	Event: Ruth Dawn Pratt (921214706) has left the board
Date: 31/12/2018	Event: David John Scott (913709113) has left the board
Date: 31/12/2018	Event: Ian James Langer (912694483) has left the board
Date: 31/12/2018	Event: New Board Member Amy Michelle Fernandez (925376888) Appointed
Date: 31/12/2018	Event: New Board Member Hossam Ashraf (925376887) Appointed
Date: 31/12/2018	Event: Change in Reg. Office
Date: 28/09/2018	Event: New Accounts filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 03/01/2018	Event: Carol Williams (917052707) has left the board
Date: 03/01/2018	Event: Carol Williams (909738529) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 22/09/2017	Event: Jacek Szarzynski (916258295) has left the board
Date: 01/08/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Board Member Andrew Richard Parton (921221549) Appointed
Date: 16/08/2016	Event: New Board Member David James Haines (921215054) Appointed
Date: 16/08/2016	Event: New Board Member Ruth Dawn Pratt (921214706) Appointed
Date: 16/08/2016	Event: Pia Nielsen-Post (917419403) has left the board
Date: 16/08/2016	Event: Keith Brockman (919365270) has left the board
Date: 29/07/2016	Event: New Annual Return filed
Date: 23/12/2015	Event: Dale Abel Creaser (915822762) has left the board
Date: 26/09/2015	Event: New Accounts filed
Date: 13/08/2015	Event: New Annual Return filed
Date: 24/12/2014	Event: Stuart Guthrie-Brown (900078305) has left the board
Date: 24/12/2014	Event: New Board Member Keith Brockman (919365270) Appointed
Date: 21/09/2014	Event: New Accounts filed
Date: 28/07/2014	Event: New Annual Return filed
Date: 24/09/2013	Event: New Accounts filed
Date: 30/07/2013	Event: New Annual Return filed
Date: 10/12/2012	Event: Richard David Williams (913696895) has left the board
Date: 10/12/2012	Event: New Board Member Pia Nielsen-Post (917419403) Appointed

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LAVAZZA PROFESSIONAL UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£121k

£37.9M

£34.3M

£37.9M

People Overview

2

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£121k

£37.9M

£34.3M

£37.9M

Accounts

People Overview

2

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™