Lavazza Limited is a private limited company registered at International House, 307 Cotton Exchange, Old Hall Street, Liverpool L3 9LQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-24, this 3-year-old company is run by 1 director.
Director Frank B., appointed on 01 October 2023.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "wholesale of other food, including fish, crustaceans and molluscs" (SIC code: 46380). According to Companies House records there was a change of name on 2022-06-06 and their previous name was Prmaz Consultancy Limited.
The last confirmation statement was filed on 2023-06-03 and the date for the next filing is 2024-06-17. Additionally, the annual accounts were filed on 30 May 2022 and the next filing is due on 29 February 2024.
| Office Address | International House |
| Office Address2 | 307 Cotton Exchange, Old Hall Street |
| Town | Liverpool |
| Post code | L3 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 13099529 |
| Date of Incorporation | Thu, 24th Dec 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 30th May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Mon, 30th May 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 01 October 2023
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Franz B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Antonio M. This PSC owns 75,01-100% shares.
Franz B.
| Notified on | 10 September 2023 |
| Nature of control: |
significiant influence or control |
Antonio M.
| Notified on | 10 September 2022 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares |
| Prmaz Consultancy | June 6, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-05-30 | 2023-05-30 | 2023-12-31 |
| Balance Sheet | ||||
| Current Assets | 531 987 | 1 789 544 | 151 412 | 253 578 |
| Net Assets Liabilities | 846 695 | 3 849 550 | 8 240 786 | 8 347 095 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 27 600 | 11 599 | ||
| Average Number Employees During Period | 2 | 5 | 6 | 5 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 120 000 | 2 500 | |
| Creditors | 8 799 | 3 200 | ||
| Fixed Assets | 297 809 | 1 986 456 | 7 978 088 | 8 123 500 |
| Net Current Assets Liabilities | 548 886 | 1 813 094 | 177 209 | 275 033 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 16 899 | 23 550 | 34 596 | 24 655 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 344 | 40 000 | ||
| Total Assets Less Current Liabilities | 846 695 | 3 849 550 | 8 275 297 | 8 401 033 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 13099529 LTD.certificate issued on 14/03/24 filed on: 14th, March 2024 |
change of name | Free Download (3 pages) |
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