Cucina Lux Investments Limited. net worth, address, company information. Free

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Cucina Lux Investments Limited (registration number 06305255) is a private limited company started on 2007-07-06. This business was registered at Enterprise House, Eureka Business Park, Ashford TN25 4AG. Cucina Lux Investments Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Cucina Lux Investments Limited
Number	06305255
Date of Incorporation:	Fri, 6th Jul 2007
End of financial year:	30 June
Address:	Enterprise House, Eureka Business Park, Ashford, TN25 4AG
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this firm, we can name: Stephanie B. (appointed on 01 December 2022), Sarah W. (appointment date: 03 May 2022). 1 secretary is in the company: Sarah W. (appointed on 05 July 2016). The official register reports 1 person of significant control - Sysco Corporation, a corporation that can be found at Centerville Road, Suite 400, Delaware 19808. The corporate PSC has substantial control or influence.

Directors

People with significant control

Sysco Corporation

5 July 2016

Address	2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
Legal authority	Delaware
Legal form	General Corporation
Country registered	United States
Place registered	Delaware Secretary Of State, Department Of Corporations
Registration number	712404
Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending Sun, 2nd Jul 2023 filed on: 6th, March 2024 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending Sun, 2nd Jul 2023 filed on: 6th, March 2024 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Wed, 1st Nov 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Jun 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 3rd Jul 2022 filed on: 7th, March 2023 \| accounts	Free Download (17 pages)
(AP01) On Thu, 1st Dec 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Dec 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 18th Aug 2022: 1247615603.00 GBP filed on: 19th, August 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 4th Jul 2021 filed on: 1st, July 2022 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Mon, 16th May 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 3rd May 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 3rd May 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Sun, 4th Jul 2021 new director was appointed. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 4th Jul 2021 filed on: 20th, July 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 16th Jun 2021: 1075689603.00 GBP filed on: 13th, July 2021 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 28th Jun 2020 filed on: 25th, June 2021 \| accounts	Free Download (16 pages)
(SH01) Capital declared on Thu, 22nd Apr 2021: 1075689602.00 GBP filed on: 29th, May 2021 \| capital	Free Download (4 pages)
(CH01) On Wed, 27th Jan 2021 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 20th Aug 2020: 1075689601.00 GBP filed on: 8th, February 2021 \| capital	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 24th, July 2020 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on Thu, 20th Jun 2019: 1075689600.00 GBP filed on: 24th, July 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Jun 2019: 1075689599.00 GBP filed on: 24th, July 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, July 2020 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 15th, July 2020 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 1st Feb 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (16 pages)
(CH01) On Thu, 1st Nov 2018 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Jun 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Jun 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 1st Jul 2017 filed on: 5th, April 2018 \| accounts	Free Download (16 pages)
(SH01) Capital declared on Wed, 21st Jun 2017: 1075689598.00 GBP filed on: 18th, September 2017 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Fri, 30th Jun 2017 filed on: 27th, January 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 5th Jul 2016: 1075689597.00 GBP filed on: 1st, September 2016 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 30th, August 2016 \| accounts	Free Download (67 pages)
(SH08) Change of share class name or designation filed on: 12th, August 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, July 2016 \| resolution	Free Download (23 pages)
(SH01) Capital declared on Mon, 4th Jul 2016: 51289418.69 GBP filed on: 19th, July 2016 \| capital	Free Download
(TM01) Director's appointment terminated on Tue, 5th Jul 2016 filed on: 19th, July 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Jul 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 5th Jul 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 5th Jul 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 5th Jul 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AP03) On Tue, 5th Jul 2016, company appointed a new person to the position of a secretary filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 5th Jul 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 5th Jul 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 5th Jul 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 5th Jul 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jul 2015 filed on: 31st, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 31st Jul 2015: 20680979.00 GBP capital
(AP01) On Wed, 24th Jun 2015 new director was appointed. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 23rd Jun 2015 filed on: 24th, July 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 15th, July 2015 \| accounts	Free Download (64 pages)
(AP01) On Fri, 20th Feb 2015 new director was appointed. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 19th Feb 2015 filed on: 10th, June 2015 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 20th, August 2014 \| auditors	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Jul 2014 filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 17th Jul 2014: 20680979.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 16th, July 2014 \| accounts	Free Download (66 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Jul 2013 filed on: 9th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 9th Aug 2013: 20,680,979 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 17th, July 2013 \| accounts	Free Download (65 pages)
(TM01) Director's appointment terminated on Fri, 7th Jun 2013 filed on: 7th, June 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 7th Jun 2013 new director was appointed. filed on: 7th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 7th Jun 2013 filed on: 7th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jul 2012 filed on: 8th, August 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 6th, July 2012 \| accounts	Free Download (63 pages)
(AP01) On Mon, 27th Feb 2012 new director was appointed. filed on: 27th, February 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 23rd Feb 2012 filed on: 23rd, February 2012 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 25th, August 2011 \| accounts	Free Download (68 pages)
(CH03) On Thu, 4th Aug 2011 secretary's details were changed filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Aug 2011 director's details were changed filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Aug 2011 director's details were changed filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Aug 2011 director's details were changed filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jul 2011 filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 13th, August 2010 \| accounts	Free Download (55 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Jul 2010 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jul 2009 filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Mon, 16th Nov 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th Nov 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH03) On Thu, 5th Nov 2009 secretary's details were changed filed on: 5th, November 2009 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 15th, June 2009 \| accounts	Free Download (58 pages)
(363a) Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 2nd, July 2008 \| accounts	Free Download (42 pages)
(225) Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/11/07 from: 6TH floor devonshire house mayfair place london W1J 8AJ filed on: 14th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/11/07 from: 6TH floor devonshire house mayfair place london W1J 8AJ filed on: 14th, November 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/09/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF filed on: 24th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF filed on: 24th, September 2007 \| address	Free Download (1 page)
(288a) On Fri, 20th Jul 2007 New secretary appointed;new director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288b) On Fri, 20th Jul 2007 Secretary resigned;director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288a) On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 20th Jul 2007 New secretary appointed;new director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 20th Jul 2007 Secretary resigned;director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288a) On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288b) On Thu, 19th Jul 2007 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288b) On Thu, 19th Jul 2007 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, July 2007 \| incorporation	Free Download (39 pages)
(NEWINC) Certificate of incorporation filed on: 6th, July 2007 \| incorporation	Free Download (39 pages)

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