Company NameLavazza Coffee (UK) Limited
DirectorsMassimo Pepe and Kimberley Anne Bott
Company StatusActive
Company Number02447761
CategoryPrivate Limited Company
Incorporation Date29 November 1989(34 years, 4 months ago)
Previous NameIdeapass Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Massimo Pepe
Date of BirthAugust 1974 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed30 June 2023(33 years, 7 months after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFloor 5, The Charter Building Vine Street
Uxbridge
London
UB8 1JG
Director NameMs Kimberley Anne Bott
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2023(33 years, 7 months after company formation)
Appointment Duration9 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressFloor 5, The Charter Building Vine Street
Uxbridge
London
UB8 1JG
Secretary NameMr Jai Popat
StatusCurrent
Appointed30 June 2023(33 years, 7 months after company formation)
Appointment Duration9 months
RoleCompany Director
Correspondence AddressFloor 5, The Charter Building Vine Street
Uxbridge
London
UB8 1JG
Director NameMr Alberto De Montagu
Date of BirthJuly 1950 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed29 November 1991(2 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 24 January 1992)
RoleManager
Correspondence AddressVia San Marco 30
13056 Occhieppo Superiore (Vc) 13056
Foreign
Director NameTullio Toledo
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityItalian
StatusResigned
Appointed29 November 1991(2 years after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 1998)
RoleBusiness Executive
Correspondence AddressVia Amerigo Vespucci 29
Torino
Italy
Director NameMr Alberto Lojacono
Date of BirthMarch 1932 (Born 92 years ago)
NationalityItalian
StatusResigned
Appointed29 November 1991(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 08 June 1993)
RoleBusiness Executive
Correspondence AddressVia Lavazza 34
Turin 10131
Italy
Secretary NameJonathan Keith Fife
NationalityBritish
StatusResigned
Appointed29 November 1991(2 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 May 1992)
RoleCompany Director
Correspondence Address35 Vine Street
London
EC3N 2AA
Secretary NameDerek Buckle West
NationalityBritish
StatusResigned
Appointed15 May 1992(2 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 07 March 2001)
RoleCompany Director
Correspondence Address11 Ashdown Road
Epsom
Surrey
KT17 3PL
Director NameDott Giulio Girotto
Date of BirthApril 1936 (Born 88 years ago)
NationalityItalian
StatusResigned
Appointed08 June 1993(3 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 May 1998)
RoleC/General Manager
Correspondence Address160 Corso Galileo Ferraris
Torino 10134
Italy
Foreign
Director NameDott Guiseppe Lavazza
Date of BirthJune 1965 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed08 June 1993(3 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 May 1998)
RoleCompany Executive
Correspondence AddressCorso G Ferraris N 35
Torino 10121
Italy
Director NamePiero Rolfo
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityItalian
StatusResigned
Appointed01 May 1998(8 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 May 2000)
RoleCompany Director
Correspondence Address101 Rue Roger Salengro
Rosny Sous Bois
93110
France
Director NameErnesto Di Giacomo
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed01 May 1998(8 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 December 1999)
RoleCompany Director
Correspondence AddressVia Cascinette 79
Ivrea (To)
Italy
Director NameFranco De Laurentiis
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityItalian
StatusResigned
Appointed01 May 1998(8 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 January 2001)
RoleCompany Director
Correspondence AddressViale Anrea Doria 8
Milan
Italy
Director NameTullio Toledo
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityItalian
StatusResigned
Appointed01 January 2000(10 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 19 May 2003)
RoleCompany Director
Correspondence AddressVia Amerigo Vespucci 29
Torino
Italy
Director NameMassimo Stopponi
Date of BirthDecember 1954 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2000(10 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 10 May 2008)
RoleCompany Director
Correspondence AddressCorso Massimo D Azeglio 72
Torino
Italy
Director NameRoberto Emilio Consonni
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityItalian
StatusResigned
Appointed01 January 2001(11 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 01 February 2006)
RoleCompany Director
Correspondence AddressVia Gioia Melchiorre No 82
Milan
Foreign
Secretary NameMr John Stephen Morrall
NationalityBritish
StatusResigned
Appointed07 March 2001(11 years, 3 months after company formation)
Appointment Duration22 years (resigned 28 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Director NameEnrico Meraldi
Date of BirthAugust 1956 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed19 May 2003(13 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 18 March 2013)
RoleCompany Director
Correspondence AddressStrada Sant Antonio 141
Gassino Torinese
Italy
Director NameGaetano Mele
Date of BirthMarch 1945 (Born 79 years ago)
NationalityItalian
StatusResigned
Appointed01 February 2006(16 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 June 2011)
RoleGeneral Manager
Correspondence AddressVia Alberton Da Giussano 23
Milan
20145
Foreign
Director NamePaola Bosso
Date of BirthDecember 1960 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed10 May 2008(18 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 July 2011)
RoleCompany Director
Correspondence AddressCorso Trapani 207/B
Torino
10141
Italy
Director NameLuca Giorgio Piccini
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed01 August 2011(21 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 36 Windsor Street
Uxbridge
UB8 1AB
Director NameJohn Saul
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(21 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2022)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 36 Windsor Street
Uxbridge
UB8 1AB
Director NameMatteo Spaliviero
Date of BirthAugust 1971 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed20 March 2012(22 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 April 2015)
RoleBusiness Unit Emea Director
Country of ResidenceItaly
Correspondence Address36 Windsor Street
Uxbridge
UB8 1AB
Director NameDavid Rogers
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2013(23 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 March 2021)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address9 New Square
London
WC2A 3QN
Director NameMauro Mantovani
Date of BirthDecember 1969 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed16 April 2015(25 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 11 December 2023)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address9 New Square
Lincolns Inn
London
WC2A 3QN
Director NameMr Pietro Mazza'
Date of BirthDecember 1972 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed01 April 2021(31 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2023)
RoleManaging Director
Country of ResidenceItaly
Correspondence Address9 New Square
Lincolns Inn
London
WC2A 3QN

Contact

Websitelavazza-coffee.co.uk/home.aspx

Location

Registered AddressFloor 5, The Charter Building
Vine Street
Uxbridge
London
UB8 1JG
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Shareholders

1000 at £1Luigi Lavazza Spa
100.00%
Ordinary

Financials

Year2014
Turnover£39,843,290
Gross Profit£12,735,195
Net Worth£3,414,573
Cash£7,543,804
Current Liabilities£14,966,638

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

13 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
2 June 2017Full accounts made up to 31 December 2016 (21 pages)
13 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
26 June 2016Full accounts made up to 31 December 2015 (23 pages)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
(6 pages)
1 December 2015Secretary's details changed for Mr John Stephen Morrall on 1 December 2015 (1 page)
1 December 2015Secretary's details changed for Mr John Stephen Morrall on 1 December 2015 (1 page)
10 June 2015Full accounts made up to 31 December 2014 (20 pages)
29 May 2015Appointment of Mauro Mantovani as a director on 16 April 2015 (3 pages)
29 April 2015Termination of appointment of Matteo Spaliviero as a director on 1 April 2015 (2 pages)
29 April 2015Termination of appointment of Matteo Spaliviero as a director on 1 April 2015 (2 pages)
12 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
(6 pages)
11 April 2014Full accounts made up to 31 December 2013 (18 pages)
10 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(22 pages)
4 November 2013Section 517 (1 page)
2 October 2013Appointment of David Rogers as a director (3 pages)
9 August 2013Termination of appointment of Luca Piccini as a director (2 pages)
14 May 2013Appointment of Matteo Spaliviero as a director (3 pages)
5 April 2013Full accounts made up to 31 December 2012 (18 pages)
28 March 2013Termination of appointment of Enrico Meraldi as a director (2 pages)
18 December 2012Annual return made up to 29 November 2012 (15 pages)
14 May 2012Full accounts made up to 31 December 2011 (18 pages)
9 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (15 pages)
23 September 2011Full accounts made up to 31 December 2010 (18 pages)
12 August 2011Appointment of Luca Giorgio Piccini as a director (3 pages)
12 August 2011Termination of appointment of Paola Bosso as a director (2 pages)
12 August 2011Appointment of John Saul as a director (3 pages)
18 July 2011Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 18 July 2011 (2 pages)
7 July 2011Termination of appointment of Gaetano Mele as a director (2 pages)
6 July 2011Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 6 July 2011 (2 pages)
6 July 2011Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 6 July 2011 (2 pages)
21 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (15 pages)
28 May 2010Full accounts made up to 31 December 2009 (20 pages)
22 January 2010Annual return made up to 29 November 2009 (15 pages)
6 August 2009Registered office changed on 06/08/2009 from 3 cloth street barbican london EC1A 7NP (1 page)
22 June 2009Full accounts made up to 31 December 2008 (22 pages)
1 December 2008Return made up to 29/11/08; full list of members (4 pages)
18 August 2008Full accounts made up to 31 December 2007 (25 pages)
30 June 2008Appointment terminated director massimo stopponi (1 page)
30 June 2008Director appointed paola bosso (2 pages)
6 December 2007Return made up to 29/11/07; no change of members (5 pages)
25 June 2007Full accounts made up to 31 December 2006 (19 pages)
12 December 2006Return made up to 29/11/06; full list of members (7 pages)
13 October 2006Auditor's resignation (1 page)
11 September 2006Full accounts made up to 31 December 2005 (16 pages)
16 March 2006New director appointed (2 pages)
16 March 2006Director resigned (1 page)
9 December 2005Return made up to 29/11/05; full list of members (7 pages)
6 July 2005Full accounts made up to 31 December 2004 (16 pages)
10 December 2004Return made up to 29/11/04; full list of members (7 pages)
5 October 2004Full accounts made up to 31 December 2003 (15 pages)
8 January 2004Auditor's resignation (1 page)
11 December 2003Return made up to 29/11/03; full list of members (7 pages)
20 June 2003Full accounts made up to 31 December 2002 (15 pages)
2 June 2003New director appointed (2 pages)
2 June 2003Director resigned (1 page)
10 December 2002Return made up to 29/11/02; full list of members (7 pages)
6 August 2002Full accounts made up to 31 December 2001 (14 pages)
12 December 2001Return made up to 29/11/01; full list of members (7 pages)
23 November 2001New secretary appointed (2 pages)
23 November 2001Secretary resigned (1 page)
16 October 2001Registered office changed on 16/10/01 from: 8 baker street london W1M 1DA (1 page)
27 July 2001Full accounts made up to 31 December 2000 (12 pages)
12 February 2001Return made up to 29/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 February 2001Director resigned (1 page)
8 February 2001New director appointed (2 pages)
14 December 2000Director resigned (1 page)
20 September 2000New director appointed (2 pages)
31 August 2000Director resigned (1 page)
12 July 2000Full accounts made up to 31 December 1999 (13 pages)
9 February 2000New director appointed (2 pages)
9 February 2000Return made up to 29/11/99; full list of members (7 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
6 June 1999Registered office changed on 06/06/99 from: clifford's inn fetter lane london EC4A 1AS (1 page)
25 January 1999Return made up to 29/11/98; full list of members (6 pages)
4 August 1998Director resigned (1 page)
4 August 1998Director resigned (1 page)
4 August 1998New director appointed (2 pages)
4 August 1998Full accounts made up to 31 December 1997 (11 pages)
4 August 1998New director appointed (2 pages)
4 August 1998Director resigned (1 page)
4 August 1998New director appointed (2 pages)
7 January 1998Return made up to 29/11/97; no change of members (4 pages)
26 October 1997Full accounts made up to 31 December 1996 (11 pages)
16 December 1996Return made up to 29/11/96; no change of members (4 pages)
22 October 1996Full accounts made up to 31 December 1995 (11 pages)
22 December 1995Return made up to 29/11/95; full list of members (6 pages)
21 January 1990Memorandum and Articles of Association (7 pages)
12 January 1990Company name changed\certificate issued on 12/01/90 (2 pages)
29 November 1989Incorporation (9 pages)