| Company Name | La Marzocco UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 07924332 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Lorenzo Carboni |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via La Torre 14/H Localita La Torre Scarperia Florence 50038 |
| Director Name | Mr Kent Paul Bakke |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 August 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Business Manager |
| Country of Residence | United States |
| Correspondence Address | 6 Willow Street Hackney London EC2A 4BH |
| Director Name | Mr Paul Kelly |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2018(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Massimiliano Valenti |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via La Torre 14/H Localita La Torre Scarperia Florence 50038 |
Contact
| Website | www.lamarzoccostore.com/ |
|---|---|
| Telephone | 020 76356247 |
| Telephone region | London |
Location
| Registered Address | 6 Willow Street Hackney London EC2A 4BH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | La Marzocco International Llc 85.00% Ordinary |
|---|---|
| 15 at £1 | La Marzocco Srl 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,757,574 |
| Gross Profit | £1,247,573 |
| Net Worth | £496,799 |
| Cash | £139,533 |
| Current Liabilities | £566,948 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Charges
| 3 March 2016 | Delivered on: 12 March 2016 Persons entitled: Banca Monte Dei Paschi Di Siena S.P.a London Branch Classification: A registered charge Outstanding |
|---|
Filing History
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
|---|---|
| 2 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 12 March 2016 | Registration of charge 079243320001, created on 3 March 2016 (59 pages) |
| 11 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 3 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 10 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 11 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 4 June 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 25 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 7 September 2012 | Appointment of Mr Kent Paul Bakke as a director (2 pages) |
| 7 September 2012 | Termination of appointment of Massimiliano Valenti as a director (1 page) |
| 26 January 2012 | Statement of capital following an allotment of shares on 25 January 2012
|
| 25 January 2012 | Incorporation
|