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CUCINA LUX INVESTMENTS LIMITED (06305255)

CUCINA LUX INVESTMENTS LIMITED (06305255) is an active UK company. incorporated on 6 July 2007. with registered office in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CUCINA LUX INVESTMENTS LIMITED has been registered for 18 years. Current directors include BROWN, David Nicholas, WHIBLEY, Sarah Leanne.

Company Number
06305255
Status
active
Type
ltd
Incorporated
6 July 2007
Age
18 years
Address
Enterprise House, Ashford, TN25 4AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BROWN, David Nicholas, WHIBLEY, Sarah Leanne
SIC Codes
70100

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Introduction
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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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CUCINA LUX INVESTMENTS LIMITED was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

06305255

LTD Company

Age

18 Years

Incorporated 6 July 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 29 June 2025 (9 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 July 2024 - 29 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 30 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026
Contact
Address

Enterprise House Eureka Business Park Ashford, TN25 4AG,

Timeline

42 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Jul 07
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Funding Round
Jul 16
Funding Round
Aug 16
Share Issue
Aug 16
Funding Round
Sept 17
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Jun 19
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Feb 21
Funding Round
May 21
Funding Round
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Funding Round
Aug 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Jul 23
Director Left
Nov 23
Capital Update
Jun 25
Funding Round
Dec 25
Director Joined
Feb 26
Director Left
Feb 26
12
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

3 Active
17 Resigned

WHIBLEY, Sarah

Active
Enterprise House, AshfordTN25 4AG
Secretary
Appointed 05 Jul 2016

BROWN, David Nicholas

Active
Eureka Business Park, AshfordTN25 4AG
Born April 1973
Director
Appointed 30 Jan 2026

WHIBLEY, Sarah Leanne

Active
Eureka Business Park, AshfordTN25 4AG
Born January 1976
Director
Appointed 03 May 2022

POLER, Dwight Macvicar

Resigned
6th Floor, LondonW1J 8AJ
Secretary
Appointed 06 Jul 2007
Resigned 05 Jul 2016

SWIFT INCORPORATIONS LIMITED

Resigned
1 Mitchell Lane, BristolBS1 6BU
Corporate secretary
Appointed 06 Jul 2007
Resigned 06 Jul 2007

BENÉ, Thomas Leo

Resigned
Enclave Parkway, Houston
Born June 1962
Director
Appointed 05 Jul 2016
Resigned 01 Jun 2018

BOYER-CHAMMARD, Matthias Michel Pierre

Resigned
Mayfair Place, LondonW1J 8AJ
Born July 1980
Director
Appointed 24 Jun 2015
Resigned 05 Jul 2016

BROOKSBANK, Stephanie Jane

Resigned
Eureka Business Park, AshfordTN25 4AG
Born August 1967
Director
Appointed 01 Dec 2022
Resigned 30 Jan 2026

GENT, Stuart James Ashley

Resigned
1 Mayfair Place, LondonW1J 8AJ
Born November 1971
Director
Appointed 03 Jan 2012
Resigned 19 Feb 2015

GRADE, Joel Todd

Resigned
Enclave Parkway, Houston
Born July 1970
Director
Appointed 05 Jul 2016
Resigned 30 Jun 2023

JØRGENSEN, Tim Ørting, Mr.

Resigned
Eureka Business Park, AshfordTN25 4AG
Born December 1964
Director
Appointed 04 Jul 2021
Resigned 03 May 2022

KARNA, Ajoy Hari

Resigned
Eureka Business Park, AshfordTN25 4AG
Born October 1966
Director
Appointed 01 Jun 2018
Resigned 04 Jul 2021

LIBBY, Russell Thomas

Resigned
Enclave Parkway, Houston
Born March 1966
Director
Appointed 05 Jul 2016
Resigned 01 Feb 2019

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo

Resigned
6th Floor, LondonW1J 8AJ
Born June 1969
Director
Appointed 06 Jul 2007
Resigned 24 Mar 2013

O'REILLY, Devin

Resigned
1 Mayfair Place, LondonW1J 8AJ
Born May 1974
Director
Appointed 24 Apr 2013
Resigned 23 Jun 2015

PEEREBOOM, Paulo Cipriano

Resigned
Eureka Business Park, AshfordTN25 4AG
Born January 1970
Director
Appointed 01 Dec 2022
Resigned 01 Nov 2023

PLANTEVIN, Michel Gerard Phillipe

Resigned
6th Floor, LondonW1J 8AJ
Born October 1956
Director
Appointed 06 Jul 2007
Resigned 31 Dec 2011

POLER, Dwight Macvicar

Resigned
6th Floor, LondonW1J 8AJ
Born September 1965
Director
Appointed 06 Jul 2007
Resigned 05 Jul 2016

SCHERER, Jeffrey

Resigned
1 Mayfair Place, LondonW1J 8AJ
Born June 1975
Director
Appointed 20 Feb 2015
Resigned 05 Jul 2016

INSTANT COMPANIES LIMITED

Resigned
1 Mitchell Lane, BristolBS1 6BU
Corporate director
Appointed 06 Jul 2007
Resigned 06 Jul 2007

Persons with significant control

1

Sysco Corporation

Active
Centerville Road, Wilmington

Nature of Control

Significant influence or control
Notified 05 Jul 2016
Fundings
Financials
Latest Activities

Filing History

113

Accounts With Accounts Type Small
13 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Capital Allotment Shares
3 December 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
10 September 2025
CH01Change of Director Details
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Legacy
10 June 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 June 2025
SH19Statement of Capital
Legacy
10 June 2025
CAP-SSCAP-SS
Resolution
10 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Small
21 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Confirmation Statement With Updates
10 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
7 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Capital Allotment Shares
19 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Termination Director Company
16 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Capital Allotment Shares
13 July 2021
SH01Allotment of Shares
Confirmation Statement
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2021
AAAnnual Accounts
Capital Allotment Shares
29 May 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
25 March 2021
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
10 February 2021
RP04CS01RP04CS01
Capital Allotment Shares
8 February 2021
SH01Allotment of Shares
Capital Allotment Shares
24 July 2020
SH01Allotment of Shares
Resolution
24 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
24 July 2020
SH01Allotment of Shares
Memorandum Articles
24 July 2020
MAMA
Statement Of Companys Objects
24 July 2020
CC04CC04
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
28 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2019
CH01Change of Director Details
Confirmation Statement With Updates
11 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 April 2018
AAAnnual Accounts
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
14 July 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
27 January 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
1 September 2016
SH01Allotment of Shares
Capital Alter Shares Consolidation
1 September 2016
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
30 August 2016
AAAnnual Accounts
Capital Name Of Class Of Shares
12 August 2016
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 August 2016
SH10Notice of Particulars of Variation
Resolution
22 July 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Legacy
19 July 2016
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Legacy
15 July 2016
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 July 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 July 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2015
TM01Termination of Director
Accounts With Accounts Type Group
15 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2015
TM01Termination of Director
Auditors Resignation Company
20 August 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Accounts With Accounts Type Group
16 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2013
AR01AR01
Accounts With Accounts Type Group
17 July 2013
AAAnnual Accounts
Termination Director Company
7 June 2013
TM01Termination of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Accounts With Accounts Type Group
6 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 February 2012
AP01Appointment of Director
Termination Director Company With Name
23 February 2012
TM01Termination of Director
Accounts With Accounts Type Group
25 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Change Person Secretary Company With Change Date
10 August 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2011
CH01Change of Director Details
Accounts With Accounts Type Group
13 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
15 June 2009
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Accounts With Accounts Type Group
2 July 2008
AAAnnual Accounts
Legacy
19 November 2007
225Change of Accounting Reference Date
Legacy
14 November 2007
287Change of Registered Office
Legacy
14 November 2007
225Change of Accounting Reference Date
Legacy
24 September 2007
287Change of Registered Office
Legacy
20 July 2007
288bResignation of Director or Secretary
Legacy
20 July 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
288aAppointment of Director or Secretary
Legacy
19 July 2007
288bResignation of Director or Secretary
Incorporation Company
6 July 2007
NEWINCIncorporation