Lavazza Professional Uk Operating Services Limited BASINGSTOKE


Lavazza Professional Uk Operating Services Limited is a private limited company situated at Daneshill Industrial Estate, Armstrong Road, Basingstoke RG24 8NU. Incorporated on 2020-01-07, this 4-year-old company is run by 2 directors and 1 secretary.
Director Kenneth M., appointed on 20 July 2023. Director Marco B., appointed on 31 January 2022.
Switching the focus to secretaries, we can mention: Jai P., appointed on 20 July 2023.
The company is classified as "other food services" (SIC code: 56290), "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
The latest confirmation statement was filed on 2023-01-06 and the due date for the next filing is 2024-01-20. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lavazza Professional Uk Operating Services Limited Address / Contact

Office Address Daneshill Industrial Estate
Office Address2 Armstrong Road
Town Basingstoke
Post code RG24 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12390943
Date of Incorporation Tue, 7th Jan 2020
Industry Other food services
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Jai P.

Position: Secretary

Appointed: 20 July 2023

Kenneth M.

Position: Director

Appointed: 20 July 2023

Marco B.

Position: Director

Appointed: 31 January 2022

Hossam A.

Position: Director

Appointed: 07 January 2020

Resigned: 20 July 2023

Amy F.

Position: Director

Appointed: 07 January 2020

Resigned: 03 December 2021

Kimberley B.

Position: Director

Appointed: 07 January 2020

Resigned: 20 July 2023

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Lavazza Professional Uk Limited from Basingstoke, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lavazza Professional Uk Limited

Daneshill Industrial Estate Armstrong Road, Basingstoke, RG24 8NU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06649987
Notified on 7 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates November 29, 2023
filed on: 19th, January 2024
Free Download (3 pages)

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