LAVAZZA PROFESSIONAL UK LIMITED

Company number 06649987

Date	Type	Description	View / Download
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
28 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(4 pages)
28 Jul 2023	AP03	Appointment of Mr Jai Popat as a secretary on 20 July 2023	(2 pages)
28 Jul 2023	AP01	Appointment of Mr Kenneth Macisaac as a director on 20 July 2023	(2 pages)
28 Jul 2023	TM01	Termination of appointment of Kimberley Anne Bott as a director on 20 July 2023	(1 page)
28 Jul 2023	TM01	Termination of appointment of Hossam Ashraf as a director on 20 July 2023	(1 page)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
11 Feb 2022	AP01	Appointment of Mr Marco Braida as a director on 31 January 2022	(2 pages)
22 Dec 2021	TM01	Termination of appointment of Amy Michelle Fernandez as a director on 3 December 2021	(1 page)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
29 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	(43 pages)
29 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
29 Jul 2019	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 99 Gresham Street London EC2V 7NG	(1 page)
08 May 2019	AA	Full accounts made up to 29 December 2018	(42 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-28	(4 pages)
28 Jan 2019	CONNOT	Change of name notice	(2 pages)
11 Jan 2019	PSC08	Notification of a person with significant control statement	(3 pages)
11 Jan 2019	PSC07	Cessation of Mars Chocolate Uk Holdings Limited as a person with significant control on 27 December 2018	(3 pages)
02 Jan 2019	AD04	Register(s) moved to registered office address Armstrong Road Basingstoke Hampshire RG24 8NU	(1 page)
27 Dec 2018	AD01	Registered office address changed from 3D Dundee Road Slough Berkshire SL1 4LG to Armstrong Road Basingstoke Hampshire RG24 8NU on 27 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of Ian James Langer as a director on 27 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of David John Scott as a director on 27 December 2018	(1 page)