This company is commonly known as Cucina Lux Investments Limited. The company was founded 16 years ago and was given the registration number 06305255. The firm's registered office is in ASHFORD. You can find them at Enterprise House, Eureka Business Park, Ashford, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CUCINA LUX INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06305255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2007 |
| End of financial year | : | 02 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise House, Eureka Business Park, Ashford, TN25 4AG | Secretary | 05 July 2016 | Active |
| Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG | Director | 01 December 2022 | Active |
| Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG | Director | 03 May 2022 | Active |
| Devonshire House, 6th Floor, Mayfair Place, London, United Kingdom, W1J 8AJ | Secretary | 06 July 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 06 July 2007 | Active |
| 1390, Enclave Parkway, Houston, United States, | Director | 05 July 2016 | Active |
| Devonshire House, Mayfair Place, London, England, W1J 8AJ | Director | 24 June 2015 | Active |
| Devonshire House, 1 Mayfair Place, London, W1J 8AJ | Director | 03 January 2012 | Active |
| 1390, Enclave Parkway, Houston, United States, | Director | 05 July 2016 | Active |
| Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG | Director | 04 July 2021 | Active |
| Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG | Director | 01 June 2018 | Active |
| 1390, Enclave Parkway, Houston, Usa, | Director | 05 July 2016 | Active |
| Devonshire House, 6th Floor, Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 06 July 2007 | Active |
| Devonshire House, 1 Mayfair Place, London, Great Britain, W1J 8AJ | Director | 24 April 2013 | Active |
| Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG | Director | 01 December 2022 | Active |
| Devonshire House, 6th Floor, Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 06 July 2007 | Active |
| Devonshire House, 6th Floor, Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 06 July 2007 | Active |
| Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ | Director | 20 February 2015 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 06 July 2007 | Active |
| Sysco Corporation | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2711, Centerville Road, Wilmington, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Capital | Capital allotment shares. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Officers | Termination director company. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Capital | Capital allotment shares. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-29 | Capital | Capital allotment shares. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-08 | Capital | Capital allotment shares. | Download |
| 2020-07-24 | Capital | Capital allotment shares. | Download |
| 2020-07-24 | Resolution | Resolution. | Download |
| 2020-07-24 | Capital | Capital allotment shares. | Download |
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