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Cucina Lux Investments Limited

Cucina Lux Investments Limited is an active company incorporated on 6 July 2007 with the registered office located in Ashford, Kent. Cucina Lux Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06305255
Private limited company
Age
18 years
Incorporated 6 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
Same address for the past 18 years
Telephone
01202243016
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Aug 1967
Sysco Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brake Bros Foodservice Limited
Sarah Leanne Whibley and Stephanie Jane Brooksbank are mutual people.
Active
Kent Frozen Foods Limited
Sarah Leanne Whibley and Stephanie Jane Brooksbank are mutual people.
Active
Medina Quay Meats Limited
Sarah Leanne Whibley and Stephanie Jane Brooksbank are mutual people.
Active
M&J Seafood Holdings Limited
Sarah Leanne Whibley and Stephanie Jane Brooksbank are mutual people.
Active
Sysco GB Limited
Sarah Leanne Whibley and Stephanie Jane Brooksbank are mutual people.
Active
Fresh Direct (UK) Limited
Sarah Leanne Whibley and Stephanie Jane Brooksbank are mutual people.
Active
Fairfax Meadow Europe Limited
Sarah Leanne Whibley and Stephanie Jane Brooksbank are mutual people.
Active
Cucina Acquisition (UK) Limited
Sarah Leanne Whibley and Stephanie Jane Brooksbank are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£200K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.65B
Increased by £16.9M (+1%)
Total Liabilities
-£1.2B
Increased by £32.3M (+3%)
Net Assets
£1.45B
Decreased by £15.4M (-1%)
Debt Ratio (%)
45%
Increased by 0.94% (+2%)
Latest Activity
Mrs Sarah Leanne Whibley Details Changed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Small Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Paulo Cipriano Peereboom Resigned
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Joel Todd Grade Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Paulo Cipriano Peereboom Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Director's details changed for Mrs Sarah Leanne Whibley on 8 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 7 Jul 2025
Statement of capital on 10 June 2025
Submitted on 10 Jun 2025
Statement by Directors
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Solvency Statement dated 06/06/25
Submitted on 10 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 2 July 2023
Submitted on 6 Mar 2024
Termination of appointment of Paulo Cipriano Peereboom as a director on 1 November 2023
Submitted on 3 Nov 2023
Repayment History
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