Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Cucina Lux Investments Limited
- Incorporated
- 6 July 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Sysco Corporation
- Accounts type
- Small
- Region
- South East
- Address
- Enterprise HouseEureka Business ParkAshfordTN25 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born April 1973 (53)
Director · Appointed 3 May 2022
Also at Fresh Direct (UK) Limited (proposed for strike-off), Medina Quay Meats Limited (proposed for strike-off), Kent Frozen Foods Limited (proposed for strike-off) · more companies
British
Born January 1976 (50)
Whibley, Sarah
Secretary · Appointed 5 July 2016
Officer history (17 former)
30 January 2026
30 January 2026
1 November 2023
30 June 2023
1 December 2022
1 December 2022
3 May 2022
3 May 2022
4 July 2021
4 July 2021
1 February 2019
Resigned Libby, Russell Thomas as Director
1 June 2018
1 June 2018
Resigned Bené, Thomas Leo as Director
5 July 2016
5 July 2016
Appointed Libby, Russell Thomas as Director
5 July 2016
5 July 2016
Appointed Bené, Thomas Leo as Director
5 July 2016
Appointed Whibley, Sarah as Secretary
5 July 2016
5 July 2016
5 July 2016
24 June 2015
23 June 2015
20 February 2015
19 February 2015
24 April 2013
24 March 2013
3 January 2012
31 December 2011
6 July 2007
6 July 2007
6 July 2007
6 July 2007
6 July 2007
6 July 2007
6 July 2007
6 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sysco Corporation
Corporate entity · Notified 5 July 2016
Has significant influence or control
General Corporation
Reg. no. 712404
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Cucina Lux Investments Limited This company
Cucina Finance (UK) Limited Owns 75–100% of shares
Cucina Acquisition (UK) Limited Owns 75–100% of shares
Sysco GB Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 13 March 2026 | Accounts for a small company | 29 June 2025 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Appointment of a director | |||
| 3 December 2025 | Statement of capital following an allotment of shares |
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