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Lavazza Professional UK Operating Services Limited

Lavazza Professional UK Operating Services Limited is an active company incorporated on 7 January 2020 with the registered office located in Basingstoke, Hampshire. Lavazza Professional UK Operating Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12390943
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Daneshill Industrial Estate
Armstrong Road
Basingstoke
RG24 8NU
England
Same address since incorporation
Telephone
0800 0323444
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • In-House Lawyer • Italian • Lives in Italy • Born in Nov 1970
Director • Finance Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Dec 1964
Secretary
Lavazza Professional UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lavazza Professional UK Limited
Marco Braida, Mr Kenneth Macisaac, and 1 more are mutual people.
Active
Stirlingshire Vending (Scotland) Limited
Mr Kenneth Macisaac and Valerie Elliott are mutual people.
Active
Open Doors Finance Limited
Valerie Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£201K
Decreased by £68K (-25%)
Turnover
£11.29M
Increased by £769K (+7%)
Employees
116
Same as previous period
Total Assets
£4.9M
Decreased by £18K (-0%)
Total Liabilities
-£3.62M
Decreased by £489K (-12%)
Net Assets
£1.28M
Increased by £471K (+58%)
Debt Ratio (%)
74%
Decreased by 9.67% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Ms Valerie Fay Elliott Appointed
10 Months Ago on 10 Dec 2024
Marco Braida Resigned
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mr Jai Popat Appointed
2 Years 3 Months Ago on 20 Jul 2023
Kimberley Anne Bott Resigned
2 Years 3 Months Ago on 20 Jul 2023
Hossam Ashraf Resigned
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Marco Braida as a director on 10 December 2024
Submitted on 17 Dec 2024
Appointment of Ms Valerie Fay Elliott as a director on 10 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Appointment of Mr Kenneth Macisaac as a director on 20 July 2023
Submitted on 28 Jul 2023
Termination of appointment of Hossam Ashraf as a director on 20 July 2023
Submitted on 28 Jul 2023
Termination of appointment of Kimberley Anne Bott as a director on 20 July 2023
Submitted on 28 Jul 2023
Repayment History
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