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Home > England & Wales Companies > LAVAZZA COFFEE (UK) LIMITED
Company Information for

LAVAZZA COFFEE (UK) LIMITED

FLOOR 5, THE CHARTER BUILDING, VINE STREET, UXBRIDGE, LONDON, UB8 1JG,
Company Registration Number
02447761
Private Limited Company
Active

Company Overview

About Lavazza Coffee (uk) Ltd
LAVAZZA COFFEE (UK) LIMITED was founded on 1989-11-29 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Lavazza Coffee (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAVAZZA COFFEE (UK) LIMITED
 
Legal Registered Office
FLOOR 5, THE CHARTER BUILDING
VINE STREET
UXBRIDGE
LONDON
UB8 1JG
Other companies in WC2A
 
Filing Information
Company Number 02447761
Company ID Number 02447761
Date formed 1989-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB125460239  
Last Datalog update: 2025-01-05 09:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVAZZA COFFEE (UK) LIMITED
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Company Officers of LAVAZZA COFFEE (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN MORRALL
 Company Secretary 2001-03-07
MAURO MANTOVANI
 Director 2015-04-16
DAVID ROGERS
 Director 2013-08-01
JOHN SAUL
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTEO SPALIVIERO
 Director 2012-03-20 2015-04-01
LUCA GIORGIO PICCINI
 Director 2011-08-01 2013-07-01
ENRICO MERALDI
 Director 2003-05-19 2013-03-18
PAOLA BOSSO
 Director 2008-05-10 2011-07-28
GAETANO MELE
 Director 2006-02-01 2011-06-22
MASSIMO STOPPONI
 Director 2000-07-01 2008-05-10
ROBERTO EMILIO CONSONNI
 Director 2001-01-01 2006-02-01
TULLIO TOLEDO
 Director 2000-01-01 2003-05-19
DEREK BUCKLE WEST
 Company Secretary 1992-05-15 2001-03-07
FRANCO DE LAURENTIIS
 Director 1998-05-01 2001-01-01
PIERO ROLFO
 Director 1998-05-01 2000-05-31
ERNESTO DI GIACOMO
 Director 1998-05-01 1999-12-16
GIULIO GIROTTO
 Director 1993-06-08 1998-05-01
DOTT GUISEPPE LAVAZZA
 Director 1993-06-08 1998-05-01
TULLIO TOLEDO
 Director 1991-11-29 1998-05-01
ALBERTO LOJACONO
 Director 1991-11-29 1993-06-08
JONATHAN KEITH FIFE
 Company Secretary 1991-11-29 1992-05-15
ALBERTO DE MONTAGU
 Director 1991-11-29 1992-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN MORRALL MSOURCE MEDICAL DEVELOPMENT LIMITED Company Secretary 2003-10-09 CURRENT 2003-10-09 Dissolved 2014-12-09
JOHN STEPHEN MORRALL FARAM LIMITED Company Secretary 2001-03-31 CURRENT 1992-11-23 Dissolved 2017-01-20
JOHN STEPHEN MORRALL JENOPTIK INFAB LIMITED Company Secretary 1998-03-10 CURRENT 1994-09-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-12APPOINTMENT TERMINATED, DIRECTOR MAURO MANTOVANI
2023-12-12CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-09DIRECTOR APPOINTED MR MASSIMO PEPE
2023-08-09Appointment of Mr Jai Popat as company secretary on 2023-06-30
2023-08-09APPOINTMENT TERMINATED, DIRECTOR PIETRO MAZZA'
2023-08-09DIRECTOR APPOINTED MS KIMBERLEY ANNE BOTT
2023-03-29Termination of appointment of John Stephen Morrall on 2023-03-28
2023-01-18APPOINTMENT TERMINATED, DIRECTOR JOHN SAUL
2022-12-13CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-08-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09AP01DIRECTOR APPOINTED MR PIETRO MAZZA'
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-08PSC08Notification of a person with significant control statement
2018-03-08PSC09Withdrawal of a person with significant control statement on 2018-03-08
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN STEPHEN MORRALL on 2015-12-01
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29AP01DIRECTOR APPOINTED MAURO MANTOVANI
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO SPALIVIERO
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0129/11/14 ANNUAL RETURN FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10AR0129/11/13 ANNUAL RETURN FULL LIST
2013-11-04MISCSection 517
2013-10-02AP01DIRECTOR APPOINTED DAVID ROGERS
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LUCA PICCINI
2013-05-14AP01DIRECTOR APPOINTED MATTEO SPALIVIERO
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO MERALDI
2012-12-18AR0129/11/12 ANNUAL RETURN FULL LIST
2012-05-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-09AR0129/11/11 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12AP01DIRECTOR APPOINTED LUCA GIORGIO PICCINI
2011-08-12AP01DIRECTOR APPOINTED JOHN SAUL
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAOLA BOSSO
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GAETANO MELE
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ
2010-12-21AR0129/11/10 FULL LIST
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22AR0129/11/09 NO CHANGES
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 3 CLOTH STREET BARBICAN LONDON EC1A 7NP
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30288aDIRECTOR APPOINTED PAOLA BOSSO
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR MASSIMO STOPPONI
2007-12-06363aRETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-13AUDAUDITOR'S RESIGNATION
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16288bDIRECTOR RESIGNED
2006-03-16288aNEW DIRECTOR APPOINTED
2005-12-09363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-11363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-06-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02288bDIRECTOR RESIGNED
2003-06-02288aNEW DIRECTOR APPOINTED
2002-12-10363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-12363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-11-23288aNEW SECRETARY APPOINTED
2001-11-23288bSECRETARY RESIGNED
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 8 BAKER STREET LONDON W1M 1DA
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-12363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-08288bDIRECTOR RESIGNED
2000-12-14288bDIRECTOR RESIGNED
2000-09-20288aNEW DIRECTOR APPOINTED
2000-08-31288bDIRECTOR RESIGNED
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to LAVAZZA COFFEE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAVAZZA COFFEE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVAZZA COFFEE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Intangible Assets
Patents
We have not found any records of LAVAZZA COFFEE (UK) LIMITED registering or being granted any patents
Domain Names

LAVAZZA COFFEE (UK) LIMITED owns 1 domain names.

lavazza.co.uk  

Trademarks
We have not found any records of LAVAZZA COFFEE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVAZZA COFFEE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as LAVAZZA COFFEE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAVAZZA COFFEE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LAVAZZA COFFEE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0184762900Automatic beverage-vending machines, without heating or refrigerating devices

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVAZZA COFFEE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAVAZZA COFFEE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB8 1JG