Website & contact details
- Website
Lavazza Professional UK Limited
- Incorporated
- 18 July 2008 (18 years)
- Previously known as
- Mars Drinks UK Limited (until 28 January 2019)3599th Single Member Shelf Trading Company Limited (until 24 July 2008)
- Industry
- Production of coffee and coffee substitutes (10832)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- Armstrong RoadBasingstokeRG24 8NU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
Also at Stirlingshire Vending (Scotland) Limited (proposed for strike-off), Open Doors Finance Limited, Lavazza Professional UK Operating Services Limited · more companies
British
Born October 1970 (56)
Popat, Jai
Secretary · Appointed 20 July 2023
Director · Appointed 20 July 2023
Also at Stirlingshire Vending (Scotland) Limited (proposed for strike-off), Lavazza Professional UK Operating Services Limited
British
Born December 1964 (61)
Officer history (26 former)
16 December 2024
16 December 2024
20 July 2023
20 July 2023
Appointed Popat, Jai as Secretary
20 July 2023
20 July 2023
Resigned Bott, Kimberley Anne as Director
31 January 2022
3 December 2021
27 December 2018
27 December 2018
Appointed Bott, Kimberley Anne as Director
27 December 2018
27 December 2018
27 December 2018
Resigned Scott, David John as Director
27 December 2018
27 December 2018
13 December 2018
Resigned Pratt, Ruth Dawn as Director
29 December 2017
Resigned Williams, Carol as Secretary
29 December 2017
9 August 2016
9 August 2016
9 August 2016
Appointed Pratt, Ruth Dawn as Director
25 May 2016
15 April 2016
Resigned Nielsen-Post, Pia as Director
11 April 2016
Resigned Szarzynski, Jacek as Director
10 December 2015
15 December 2014
15 December 2014
4 October 2012
Resigned Williams, Richard David as Director
4 October 2012
Appointed Nielsen-Post, Pia as Director
6 July 2012
6 July 2012
6 July 2012
6 July 2012
Appointed Williams, Carol as Secretary
25 August 2011
Appointed Szarzynski, Jacek as Director
1 July 2011
25 February 2011
21 February 2011
29 October 2009
29 October 2009
18 March 2009
18 March 2009
18 March 2009
18 March 2009
Appointed Scott, David John as Director
23 February 2009
Appointed Williams, Richard David as Director
30 January 2009
25 July 2008
24 July 2008
24 July 2008
24 July 2008
24 July 2008
24 July 2008
24 July 2008
18 July 2008
18 July 2008
18 July 2008
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.
Holdings 2
Companies where Lavazza Professional UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
27 December 2018
Ceased Mars Chocolate UK Holdings Limited — Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 31 July 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 17 December 2024 | Termination of appointment of a director |
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