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LAVAZZA COFFEE (UK) LIMITED - 9 New Square, Lincolns Inn, London, WC2A 3QN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02447761
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 New Square
- Lincolns Inn
- London
- WC2A 3QN 9 New Square, Lincolns Inn, London, WC2A 3QN UK
Management
- Geschäftsführung
- MANTOVANI, Mauro
- SAUL, John
- MAZZA', Pietro
- Prokuristen
- MORRALL, John Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.1989
- SIC/NACE
- 46390
Landes-Besonderheiten
- Zusätzliche Statusdetails
- closed 6+ years
- Ehemalige Namen
- IDEAPASS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-29
- Jahresmeldung
- Fälligkeit: 2022-12-13
- Letzte Einreichung: 2021-11-29
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LAVAZZA COFFEE (UK) LIMITED Firmenbeschreibung
- LAVAZZA COFFEE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02447761. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.11.1989 registriert. LAVAZZA COFFEE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IDEAPASS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46390" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über 9 New Square erreicht werden.
Jetzt sichern LAVAZZA COFFEE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lavazza Coffee (Uk) Limited - 9 New Square, Lincolns Inn, London, WC2A 3QN, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-08-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-full (2021-02-16) - AA
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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accounts-with-accounts-type-full (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-16) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-08) - PSC09
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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notification-of-a-person-with-significant-control-statement (2018-03-08) - PSC08
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accounts-with-accounts-type-full (2018-06-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-06-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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change-person-secretary-company-with-change-date (2015-12-01) - CH03
-
accounts-with-accounts-type-full (2015-06-10) - AA
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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miscellaneous (2013-11-04) - MISC
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-08-09) - TM01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-director-company-with-name (2013-03-28) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-12-18) - AR01
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accounts-with-accounts-type-full (2012-05-14) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
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termination-director-company-with-name (2011-07-07) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
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termination-director-company-with-name (2011-08-12) - TM01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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accounts-with-accounts-type-full (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-05-28) - AA
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annual-return-company-with-made-up-date (2010-01-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 287
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accounts-with-accounts-type-full (2009-06-22) - AA
keyboard_arrow_right 2008
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legacy (2008-06-30) - 288a
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-06-30) - 288b
-
legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-full (2007-06-25) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363s
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auditors-resignation-company (2006-10-13) - AUD
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-03-16) - 288b
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legacy (2006-03-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 363s
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accounts-with-accounts-type-full (2005-07-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-12-10) - 363s
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
-
legacy (2003-06-02) - 288a
-
legacy (2003-12-11) - 363s
-
legacy (2003-06-02) - 288b
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accounts-with-accounts-type-full (2003-06-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 363s
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accounts-with-accounts-type-full (2002-08-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 363s
-
legacy (2001-11-23) - 288b
-
legacy (2001-11-23) - 288a
-
legacy (2001-10-16) - 287
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accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-02-12) - 363s
-
legacy (2001-02-08) - 288a
-
legacy (2001-02-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-31) - 288b
-
legacy (2000-12-14) - 288b
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legacy (2000-09-20) - 288a
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accounts-with-accounts-type-full (2000-07-12) - AA
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legacy (2000-02-09) - 363s
-
legacy (2000-02-09) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-25) - 363s
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legacy (1999-06-06) - 287
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-08-04) - 288a
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legacy (1998-01-07) - 363s
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legacy (1998-08-04) - 288b
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accounts-with-accounts-type-full (1998-08-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-26) - AA
keyboard_arrow_right 1996
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legacy (1996-12-16) - 363s
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accounts-with-accounts-type-full (1996-10-22) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-05-11) - AA
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legacy (1995-12-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-04) - 363s
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legacy (1994-12-07) - 363s
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accounts-with-accounts-type-small (1994-05-31) - AA
keyboard_arrow_right 1993
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legacy (1993-08-09) - 288
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legacy (1993-08-02) - 288
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accounts-with-accounts-type-small (1993-06-06) - AA
keyboard_arrow_right 1992
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legacy (1992-12-09) - 363s
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legacy (1992-07-17) - 288
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accounts-with-accounts-type-small (1992-07-16) - AA
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legacy (1992-01-06) - 363b
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legacy (1992-01-03) - 288
keyboard_arrow_right 1991
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legacy (1991-08-14) - 363a
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accounts-with-accounts-type-small (1991-08-01) - AA
keyboard_arrow_right 1990
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legacy (1990-10-30) - 288
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legacy (1990-02-05) - 224
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legacy (1990-02-06) - 88(2)
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legacy (1990-01-30) - 287
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memorandum-articles (1990-01-21) - MEM/ARTS
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certificate-change-of-name-company (1990-01-12) - CERTNM
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legacy (1990-01-18) - 288
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legacy (1990-01-30) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-11-29) - NEWINC