LAVAZZA PROFESSIONAL UK OPERATING SERVICES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

LAVAZZA PROFESSIONAL UK OPERATING SERVICES LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
LAVAZZA PROFESSIONAL UK OPERATING SERVICES LIMITED was incorporated 4 years ago on 07/01/2020 and has the registered number: 12390943. The accounts status is FULL and accounts are next due on 30/09/2024.

LAVAZZA PROFESSIONAL UK OPERATING SERVICES LIMITED - BASINGSTOKE

This company is listed in the following categories:
56290 - Other food services
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DANESHILL INDUSTRIAL ESTATE
BASINGSTOKE
RG24 8NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH MACISAAC Dec 1964 British Director 2023-07-20 CURRENT
MR MARCO BRAIDA Nov 1970 Italian Director 2022-01-31 CURRENT
MR JAI POPAT Secretary 2023-07-20 CURRENT
AMY MICHELLE FERNANDEZ Oct 1976 American Director 2020-01-07 UNTIL 2021-12-03 RESIGNED
KIMBERLEY ANNE BOTT Nov 1986 British Director 2020-01-07 UNTIL 2023-07-20 RESIGNED
HOSSAM ASHRAF Sep 1973 British Director 2020-01-07 UNTIL 2023-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lavazza Professional Uk Limited 2020-01-07 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAVAZZA COFFEE (UK) LIMITED UXBRIDGE ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
LAVAZZA PROFESSIONAL UK LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 10832 - Production of coffee and coffee substitutes
STIRLINGSHIRE VENDING (SCOTLAND) LIMITED ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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LAVAZZA PROFESSIONAL UK LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 10832 - Production of coffee and coffee substitutes
SERVIO HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
EVEREST KITCHEN ONLINE LTD BASINGSTOKE ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices