Lavazza Coffee (UK) Limited

Active02447761 Private limited company
Incorporated
29 November 1989 (36 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Emanuele Pellegrino
Accounts type
Full
Address
Floor 5
The Charter Building
Vine Street
Uxbridge
UB8 1JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Pellegrino, Emanuele
Director · Appointed 1 September 2025
Italian
Born December 1989 (36)
Popat, Jai
Secretary · Appointed 30 June 2023
Director · Appointed 30 June 2023
British
Born November 1986
Officer history (24 former)
1 September 2025
Resigned Pepe, Massimo as Director
1 September 2025
Appointed Pellegrino, Emanuele as Director
11 December 2023
Resigned Mantovani, Mauro as Director
30 June 2023
Appointed Pepe, Massimo as Director
30 June 2023
Appointed Bott, Kimberley Anne as Director
30 June 2023
Resigned Mazza', Pietro as Director
30 June 2023
Appointed Popat, Jai as Secretary
28 March 2023
Resigned Morrall, John Stephen as Secretary
31 December 2022
Resigned Saul, John as Director
1 April 2021
Appointed Mazza', Pietro as Director
31 March 2021
Resigned Rogers, David as Director
16 April 2015
Appointed Mantovani, Mauro as Director
1 April 2015
Resigned Spaliviero, Matteo as Director
1 August 2013
Appointed Rogers, David as Director
1 July 2013
Resigned Piccini, Luca Giorgio as Director
18 March 2013
Resigned Meraldi, Enrico as Director
20 March 2012
Appointed Spaliviero, Matteo as Director
1 August 2011
Appointed Saul, John as Director
1 August 2011
Appointed Piccini, Luca Giorgio as Director
28 July 2011
Resigned Bosso, Paola as Director
22 June 2011
Resigned Mele, Gaetano as Director
10 May 2008
Appointed Bosso, Paola as Director
10 May 2008
Resigned Stopponi, Massimo as Director
1 February 2006
Appointed Mele, Gaetano as Director
1 February 2006
Resigned Consonni, Roberto Emilio as Director
19 May 2003
Resigned Toledo, Tullio as Director
19 May 2003
Appointed Meraldi, Enrico as Director
7 March 2001
Appointed Morrall, John Stephen as Secretary
7 March 2001
Resigned West, Derek Buckle as Secretary
1 January 2001
Appointed Consonni, Roberto Emilio as Director
1 January 2001
Resigned De Laurentiis, Franco as Director
1 July 2000
Appointed Stopponi, Massimo as Director
31 May 2000
Resigned Rolfo, Piero as Director
1 January 2000
Appointed Toledo, Tullio as Director
16 December 1999
Resigned Di Giacomo, Ernesto as Director
1 May 1998
Appointed Di Giacomo, Ernesto as Director
1 May 1998
Appointed De Laurentiis, Franco as Director
1 May 1998
Resigned Girotto, Giulio, Dott as Director
1 May 1998
Appointed Rolfo, Piero as Director
1 May 1998
Resigned Lavazza, Dott Guiseppe as Director
1 May 1998
Resigned Toledo, Tullio as Director
8 June 1993
Appointed Girotto, Giulio, Dott as Director
8 June 1993
Resigned Lojacono, Alberto as Director
15 May 1992
Appointed West, Derek Buckle as Secretary
15 May 1992
Resigned Fife, Jonathan Keith as Secretary
24 January 1992
Resigned De Montagu, Alberto as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 144

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
2 December 2025Confirmation statement with no updates29 November 2025
18 September 2025Full accounts31 December 2024
8 September 2025Appointment of a director
8 September 2025Termination of appointment of a director
Show all 144 filings

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