Uxbridge
London
UB8 1JG
Director Name | Ms Kimberley Anne Bott |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2023(33 years, 7 months after company formation) |
Appointment Duration | 9 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Floor 5, The Charter Building Vine Street Uxbridge London UB8 1JG |
Secretary Name | Mr Jai Popat |
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Status | Current |
Appointed | 30 June 2023(33 years, 7 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Correspondence Address | Floor 5, The Charter Building Vine Street Uxbridge London UB8 1JG |
Director Name | Mr Alberto De Montagu |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 29 November 1991(2 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 January 1992) |
Role | Manager |
Correspondence Address | Via San Marco 30 13056 Occhieppo Superiore (Vc) 13056 Foreign |
Director Name | Tullio Toledo |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 29 November 1991(2 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 May 1998) |
Role | Business Executive |
Correspondence Address | Via Amerigo Vespucci 29 Torino Italy |
Director Name | Mr Alberto Lojacono |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 29 November 1991(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 June 1993) |
Role | Business Executive |
Correspondence Address | Via Lavazza 34 Turin 10131 Italy |
Secretary Name | Jonathan Keith Fife |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(2 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 May 1992) |
Role | Company Director |
Correspondence Address | 35 Vine Street London EC3N 2AA |
Secretary Name | Derek Buckle West |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 07 March 2001) |
Role | Company Director |
Correspondence Address | 11 Ashdown Road Epsom Surrey KT17 3PL |
Director Name | Dott Giulio Girotto |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 June 1993(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 May 1998) |
Role | C/General Manager |
Correspondence Address | 160 Corso Galileo Ferraris Torino 10134 Italy Foreign |
Director Name | Dott Guiseppe Lavazza |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 June 1993(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 May 1998) |
Role | Company Executive |
Correspondence Address | Corso G Ferraris N 35 Torino 10121 Italy |
Director Name | Piero Rolfo |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 May 1998(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | 101 Rue Roger Salengro Rosny Sous Bois 93110 France |
Director Name | Ernesto Di Giacomo |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 May 1998(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 December 1999) |
Role | Company Director |
Correspondence Address | Via Cascinette 79 Ivrea (To) Italy |
Director Name | Franco De Laurentiis |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 May 1998(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | Viale Anrea Doria 8 Milan Italy |
Director Name | Tullio Toledo |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 January 2000(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 May 2003) |
Role | Company Director |
Correspondence Address | Via Amerigo Vespucci 29 Torino Italy |
Director Name | Massimo Stopponi |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 July 2000(10 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 10 May 2008) |
Role | Company Director |
Correspondence Address | Corso Massimo D Azeglio 72 Torino Italy |
Director Name | Roberto Emilio Consonni |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 January 2001(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 February 2006) |
Role | Company Director |
Correspondence Address | Via Gioia Melchiorre No 82 Milan Foreign |
Secretary Name | Mr John Stephen Morrall |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2001(11 years, 3 months after company formation) |
Appointment Duration | 22 years (resigned 28 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
Director Name | Enrico Meraldi |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 May 2003(13 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 18 March 2013) |
Role | Company Director |
Correspondence Address | Strada Sant Antonio 141 Gassino Torinese Italy |
Director Name | Gaetano Mele |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 February 2006(16 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 June 2011) |
Role | General Manager |
Correspondence Address | Via Alberton Da Giussano 23 Milan 20145 Foreign |
Director Name | Paola Bosso |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 May 2008(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 July 2011) |
Role | Company Director |
Correspondence Address | Corso Trapani 207/B Torino 10141 Italy |
Director Name | Luca Giorgio Piccini |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 August 2011(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 36 Windsor Street Uxbridge UB8 1AB |
Director Name | John Saul |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(21 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 36 Windsor Street Uxbridge UB8 1AB |
Director Name | Matteo Spaliviero |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 March 2012(22 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2015) |
Role | Business Unit Emea Director |
Country of Residence | Italy |
Correspondence Address | 36 Windsor Street Uxbridge UB8 1AB |
Director Name | David Rogers |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2013(23 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 March 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 New Square London WC2A 3QN |
Director Name | Mauro Mantovani |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 April 2015(25 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 11 December 2023) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 9 New Square Lincolns Inn London WC2A 3QN |
Director Name | Mr Pietro Mazza' |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 April 2021(31 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2023) |
Role | Managing Director |
Country of Residence | Italy |
Correspondence Address | 9 New Square Lincolns Inn London WC2A 3QN |
Website | lavazza-coffee.co.uk/home.aspx |
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Registered Address | Floor 5, The Charter Building Vine Street Uxbridge London UB8 1JG |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
1000 at £1 | Luigi Lavazza Spa 100.00% Ordinary |
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Year | 2014 |
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Turnover | £39,843,290 |
Gross Profit | £12,735,195 |
Net Worth | £3,414,573 |
Cash | £7,543,804 |
Current Liabilities | £14,966,638 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
13 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
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2 June 2017 | Full accounts made up to 31 December 2016 (21 pages) |
13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
26 June 2016 | Full accounts made up to 31 December 2015 (23 pages) |
1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Secretary's details changed for Mr John Stephen Morrall on 1 December 2015 (1 page) |
1 December 2015 | Secretary's details changed for Mr John Stephen Morrall on 1 December 2015 (1 page) |
10 June 2015 | Full accounts made up to 31 December 2014 (20 pages) |
29 May 2015 | Appointment of Mauro Mantovani as a director on 16 April 2015 (3 pages) |
29 April 2015 | Termination of appointment of Matteo Spaliviero as a director on 1 April 2015 (2 pages) |
29 April 2015 | Termination of appointment of Matteo Spaliviero as a director on 1 April 2015 (2 pages) |
12 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
11 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
10 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
4 November 2013 | Section 517 (1 page) |
2 October 2013 | Appointment of David Rogers as a director (3 pages) |
9 August 2013 | Termination of appointment of Luca Piccini as a director (2 pages) |
14 May 2013 | Appointment of Matteo Spaliviero as a director (3 pages) |
5 April 2013 | Full accounts made up to 31 December 2012 (18 pages) |
28 March 2013 | Termination of appointment of Enrico Meraldi as a director (2 pages) |
18 December 2012 | Annual return made up to 29 November 2012 (15 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (15 pages) |
23 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
12 August 2011 | Appointment of Luca Giorgio Piccini as a director (3 pages) |
12 August 2011 | Termination of appointment of Paola Bosso as a director (2 pages) |
12 August 2011 | Appointment of John Saul as a director (3 pages) |
18 July 2011 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 18 July 2011 (2 pages) |
7 July 2011 | Termination of appointment of Gaetano Mele as a director (2 pages) |
6 July 2011 | Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 6 July 2011 (2 pages) |
6 July 2011 | Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 6 July 2011 (2 pages) |
21 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (15 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (20 pages) |
22 January 2010 | Annual return made up to 29 November 2009 (15 pages) |
6 August 2009 | Registered office changed on 06/08/2009 from 3 cloth street barbican london EC1A 7NP (1 page) |
22 June 2009 | Full accounts made up to 31 December 2008 (22 pages) |
1 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
18 August 2008 | Full accounts made up to 31 December 2007 (25 pages) |
30 June 2008 | Appointment terminated director massimo stopponi (1 page) |
30 June 2008 | Director appointed paola bosso (2 pages) |
6 December 2007 | Return made up to 29/11/07; no change of members (5 pages) |
25 June 2007 | Full accounts made up to 31 December 2006 (19 pages) |
12 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
13 October 2006 | Auditor's resignation (1 page) |
11 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | Director resigned (1 page) |
9 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
6 July 2005 | Full accounts made up to 31 December 2004 (16 pages) |
10 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
5 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
8 January 2004 | Auditor's resignation (1 page) |
11 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
20 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
2 June 2003 | New director appointed (2 pages) |
2 June 2003 | Director resigned (1 page) |
10 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
6 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
12 December 2001 | Return made up to 29/11/01; full list of members (7 pages) |
23 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | Secretary resigned (1 page) |
16 October 2001 | Registered office changed on 16/10/01 from: 8 baker street london W1M 1DA (1 page) |
27 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
12 February 2001 | Return made up to 29/11/00; full list of members
|
8 February 2001 | Director resigned (1 page) |
8 February 2001 | New director appointed (2 pages) |
14 December 2000 | Director resigned (1 page) |
20 September 2000 | New director appointed (2 pages) |
31 August 2000 | Director resigned (1 page) |
12 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Return made up to 29/11/99; full list of members (7 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
6 June 1999 | Registered office changed on 06/06/99 from: clifford's inn fetter lane london EC4A 1AS (1 page) |
25 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | New director appointed (2 pages) |
7 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
16 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 December 1995 | Return made up to 29/11/95; full list of members (6 pages) |
21 January 1990 | Memorandum and Articles of Association (7 pages) |
12 January 1990 | Company name changed\certificate issued on 12/01/90 (2 pages) |
29 November 1989 | Incorporation (9 pages) |