LAVAZZA COFFEE (UK) LIMITED

Company number 02447761

Date	Type	Description	View / Download
18 Sep 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
12 Dec 2023	TM01	Termination of appointment of Mauro Mantovani as a director on 11 December 2023	(1 page)
07 Nov 2023	AD01	Registered office address changed from Floor 5, the Charter Building Charter Place Vine Street Uxbridge London UB8 1JG England to Floor 5, the Charter Building Vine Street Uxbridge London UB8 1JG on 7 November 2023	(1 page)
06 Nov 2023	AD01	Registered office address changed from 9 New Square Lincolns Inn London WC2A 3QN to Floor 5, the Charter Building Charter Place Vine Street Uxbridge London UB8 1JG on 6 November 2023	(1 page)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
09 Aug 2023	AP01	Appointment of Ms Kimberley Anne Bott as a director on 30 June 2023	(2 pages)
09 Aug 2023	TM01	Termination of appointment of Pietro Mazza' as a director on 30 June 2023	(1 page)
09 Aug 2023	AP03	Appointment of Mr Jai Popat as a secretary on 30 June 2023	(2 pages)
09 Aug 2023	AP01	Appointment of Mr Massimo Pepe as a director on 30 June 2023	(2 pages)
29 Mar 2023	TM02	Termination of appointment of John Stephen Morrall as a secretary on 28 March 2023	(1 page)
18 Jan 2023	TM01	Termination of appointment of John Saul as a director on 31 December 2022	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
09 Apr 2021	AP01	Appointment of Mr Pietro Mazza' as a director on 1 April 2021	(2 pages)
09 Apr 2021	TM01	Termination of appointment of David Rogers as a director on 31 March 2021	(1 page)
16 Feb 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
08 Feb 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
02 Jan 2020	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
08 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)