LAVAZZA COFFEE (UK) LIMITED

02447761
FLOOR 5, THE CHARTER BUILDING VINE STREET UXBRIDGE LONDON UB8 1JG

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 29 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 officers Termination of appointment of director (Mauro Mantovani) 1 Buy now
07 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2023 accounts Annual Accounts 30 Buy now
09 Aug 2023 officers Appointment of director (Ms Kimberley Anne Bott) 2 Buy now
09 Aug 2023 officers Termination of appointment of director (Pietro Mazza') 1 Buy now
09 Aug 2023 officers Appointment of secretary (Mr Jai Popat) 2 Buy now
09 Aug 2023 officers Appointment of director (Mr Massimo Pepe) 2 Buy now
29 Mar 2023 officers Termination of appointment of secretary (John Stephen Morrall) 1 Buy now
18 Jan 2023 officers Termination of appointment of director (John Saul) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 29 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 27 Buy now
09 Apr 2021 officers Appointment of director (Mr Pietro Mazza') 2 Buy now
09 Apr 2021 officers Termination of appointment of director (David Rogers) 1 Buy now
16 Feb 2021 accounts Annual Accounts 23 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 22 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 21 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 21 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2016 accounts Annual Accounts 23 Buy now
01 Dec 2015 annual-return Annual Return 6 Buy now
01 Dec 2015 officers Change of particulars for secretary (Mr John Stephen Morrall) 1 Buy now
10 Jun 2015 accounts Annual Accounts 20 Buy now
29 May 2015 officers Appointment of director (Mauro Mantovani) 3 Buy now
29 Apr 2015 officers Termination of appointment of director (Matteo Spaliviero) 2 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
11 Apr 2014 accounts Annual Accounts 18 Buy now
10 Dec 2013 annual-return Annual Return 22 Buy now
04 Nov 2013 miscellaneous Miscellaneous 1 Buy now
02 Oct 2013 officers Appointment of director (David Rogers) 3 Buy now
09 Aug 2013 officers Termination of appointment of director (Luca Piccini) 2 Buy now
14 May 2013 officers Appointment of director (Matteo Spaliviero) 3 Buy now
05 Apr 2013 accounts Annual Accounts 18 Buy now
28 Mar 2013 officers Termination of appointment of director (Enrico Meraldi) 2 Buy now
18 Dec 2012 annual-return Annual Return 15 Buy now
14 May 2012 accounts Annual Accounts 18 Buy now
09 Dec 2011 annual-return Annual Return 15 Buy now
23 Sep 2011 accounts Annual Accounts 18 Buy now
12 Aug 2011 officers Appointment of director (Luca Giorgio Piccini) 3 Buy now
12 Aug 2011 officers Appointment of director (John Saul) 3 Buy now
12 Aug 2011 officers Termination of appointment of director (Paola Bosso) 2 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jul 2011 officers Termination of appointment of director (Gaetano Mele) 2 Buy now
06 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Dec 2010 annual-return Annual Return 15 Buy now
28 May 2010 accounts Annual Accounts 20 Buy now
22 Jan 2010 annual-return Annual Return 15 Buy now
06 Aug 2009 address Registered office changed on 06/08/2009 from 3 cloth street barbican london EC1A 7NP 1 Buy now
22 Jun 2009 accounts Annual Accounts 22 Buy now
01 Dec 2008 annual-return Return made up to 29/11/08; full list of members 4 Buy now
18 Aug 2008 accounts Annual Accounts 25 Buy now
30 Jun 2008 officers Director appointed paola bosso 2 Buy now
30 Jun 2008 officers Appointment terminated director massimo stopponi 1 Buy now
06 Dec 2007 annual-return Return made up to 29/11/07; no change of members 5 Buy now
25 Jun 2007 accounts Annual Accounts 19 Buy now
12 Dec 2006 annual-return Return made up to 29/11/06; full list of members 7 Buy now
13 Oct 2006 auditors Auditors Resignation Company 1 Buy now
11 Sep 2006 accounts Annual Accounts 16 Buy now
16 Mar 2006 officers Director resigned 1 Buy now
16 Mar 2006 officers New director appointed 2 Buy now
09 Dec 2005 annual-return Return made up to 29/11/05; full list of members 7 Buy now
06 Jul 2005 accounts Annual Accounts 16 Buy now
10 Dec 2004 annual-return Return made up to 29/11/04; full list of members 7 Buy now
05 Oct 2004 accounts Annual Accounts 15 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
11 Dec 2003 annual-return Return made up to 29/11/03; full list of members 7 Buy now
20 Jun 2003 accounts Annual Accounts 15 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
02 Jun 2003 officers New director appointed 2 Buy now
10 Dec 2002 annual-return Return made up to 29/11/02; full list of members 7 Buy now
06 Aug 2002 accounts Annual Accounts 14 Buy now
12 Dec 2001 annual-return Return made up to 29/11/01; full list of members 7 Buy now
23 Nov 2001 officers Secretary resigned 1 Buy now
23 Nov 2001 officers New secretary appointed 2 Buy now
16 Oct 2001 address Registered office changed on 16/10/01 from: 8 baker street london W1M 1DA 1 Buy now
27 Jul 2001 accounts Annual Accounts 12 Buy now
12 Feb 2001 annual-return Return made up to 29/11/00; full list of members 7 Buy now
08 Feb 2001 officers New director appointed 2 Buy now
08 Feb 2001 officers Director resigned 1 Buy now
14 Dec 2000 officers Director resigned 1 Buy now
20 Sep 2000 officers New director appointed 2 Buy now
31 Aug 2000 officers Director resigned 1 Buy now
12 Jul 2000 accounts Annual Accounts 13 Buy now
09 Feb 2000 officers New director appointed 2 Buy now
09 Feb 2000 annual-return Return made up to 29/11/99; full list of members 7 Buy now
01 Nov 1999 accounts Annual Accounts 11 Buy now
06 Jun 1999 address Registered office changed on 06/06/99 from: clifford's inn fetter lane london EC4A 1AS 1 Buy now
25 Jan 1999 annual-return Return made up to 29/11/98; full list of members 6 Buy now
04 Aug 1998 accounts Annual Accounts 11 Buy now