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Lavazza Professional UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basingstoke and Deane
  • Company Details
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Company Details
  • Business Name
    Lavazza Professional UK Limited
  • Address
    ******************
  • SIC Codes
    10832
  • SIC Description
    Production of coffee and coffee substitutes
  • Company Number
    06649987
  • Listing UID
    63310
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Location
  • 9 Armstrong Rd, Basingstoke RG24 8NG, UK

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Geolocation Details
  • Latitude
    51.272967
  • Longitude
    -1.065435
  • Easting
    465289.0
  • Northing
    153061.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU236830
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, March 22, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    POPAT, Jai
    Appointed On: July 20, 2023
    Occupation: N/A
    Role: secretary
    Address: Armstrong Road, Basingstoke, Hampshire, RG24 8NU, United Kingdom
    ELLIOTT, Valerie
    Appointed On: December 16, 2024
    Occupation: N/A
    Role: director
    Address: Armstrong Road, Basingstoke, Hampshire, RG24 8NU, United Kingdom
    MACISAAC, Kenneth
    Appointed On: July 20, 2023
    Occupation: N/A
    Role: director
    Address: Armstrong Road, Basingstoke, Hampshire, RG24 8NU, United Kingdom
    JORDAN, Margaret Alison
    Appointed On: July 24, 2008
    Occupation: N/A
    Role: secretary
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: July 6, 2012
    WILLIAMS, Carol
    Appointed On: July 6, 2012
    Occupation: N/A
    Role: secretary
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: December 29, 2017
    SISEC LIMITED
    Appointed On: July 18, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
    Resigned On: July 25, 2008
    ASHRAF, Hossam
    Appointed On: December 27, 2018
    Occupation: N/A
    Role: director
    Address: Armstrong Road, Basingstoke, Hampshire, RG24 8NU, United Kingdom
    Resigned On: July 20, 2023
    BOTT, Kimberley Anne
    Appointed On: December 27, 2018
    Occupation: N/A
    Role: director
    Address: Armstrong Road, Basingstoke, Hampshire, RG24 8NU, United Kingdom
    Resigned On: July 20, 2023
    BRAIDA, Marco
    Appointed On: January 31, 2022
    Occupation: N/A
    Role: director
    Address: 32, Via Bologna, 10152, Turin, Italy
    Resigned On: December 16, 2024
    BROCKMAN, Keith
    Appointed On: December 15, 2014
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: May 25, 2016
    CREASER, Dale Abel, Dr
    Appointed On: February 25, 2011
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: December 10, 2015
    FERNANDEZ, Amy Michelle
    Appointed On: December 27, 2018
    Occupation: N/A
    Role: director
    Address: Armstrong Road, Basingstoke, Hampshire, RG24 8NU, United Kingdom
    Resigned On: December 3, 2021
    FLEMING, Ian Michael
    Appointed On: July 24, 2008
    Occupation: N/A
    Role: director
    Address: 14, Shooters Hill, Pangbourne, Berkshire, RG8 7DU, United Kingdom
    Resigned On: January 30, 2009
    GUTHRIE-BROWN, Stuart
    Appointed On: July 24, 2008
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: December 15, 2014
    HAINES, David James
    Appointed On: August 9, 2016
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: December 27, 2018
    JORDAN, Margaret Alison
    Appointed On: July 24, 2008
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: July 6, 2012
    LANGER, Ian James
    Appointed On: March 18, 2009
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: December 27, 2018
    NIELSEN-POST, Pia
    Appointed On: October 4, 2012
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: April 15, 2016
    PARKIN, Barry David
    Appointed On: March 18, 2009
    Occupation: N/A
    Role: director
    Address: 16 Hamilton Drive, Ascot, Berks, SL5 9PP
    Resigned On: October 29, 2009
    PARTON, Andrew Richard
    Appointed On: August 9, 2016
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: December 27, 2018
    PARTON, Andrew Richard
    Appointed On: October 29, 2009
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: February 21, 2011
    PRATT, Ruth Dawn
    Appointed On: August 9, 2016
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: December 13, 2018
    RADVAN, David Martin
    Appointed On: March 18, 2009
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: July 1, 2011
    SCOTT, David John
    Appointed On: March 18, 2009
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: December 27, 2018
    SZARZYNSKI, Jacek
    Appointed On: August 25, 2011
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: April 11, 2016
    WILLIAMS, Carol
    Appointed On: July 6, 2012
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: December 29, 2017
    WILLIAMS, Richard David
    Appointed On: February 23, 2009
    Occupation: N/A
    Role: director
    Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
    Resigned On: October 4, 2012
    LOVITING LIMITED
    Appointed On: July 18, 2008
    Occupation: N/A
    Role: corporate-director
    Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
    Resigned On: July 24, 2008
    SERJEANTS' INN NOMINEES LIMITED
    Appointed On: July 18, 2008
    Occupation: N/A
    Role: corporate-director
    Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
    Resigned On: July 24, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    LAVAZZA PROFESSIONAL UK LIMITED
    Company Number
    06649987
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 18, 2026
    Next Due
    August 1, 2027
    Next Made Up To
    July 18, 2027
    Overdue
    No
    Date Of Creation
    July 18, 2008
    ETag
    52213879bc9d3bfd111d3fe0c6e84907e56a096e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 18, 2015
    Previous Company Names
    Ceased On
    January 28, 2019
    Effective From
    July 24, 2008
    Name
    MARS DRINKS UK LIMITED
    Ceased On
    July 24, 2008
    Effective From
    July 18, 2008
    Name
    3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Armstrong Road
    country
    United Kingdom
    Locality
    Basingstoke
    Post Code
    RG24 8NU
    Region
    Hampshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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