CL

CUCINA LUX INVESTMENTS LIMITED

Active

Company number 06305255

Ashford · Incorporated 6 July 2007

Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£178,611,708
Shares allotted
171,926,001
Latest round
21 November 2025

Company overview

Incorporated on 6 July 2007 and registered in England and Wales, CUCINA LUX INVESTMENTS LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Sysco Corporation, which exercises significant influence or control. The board consists of two British directors: WHIBLEY, Sarah Leanne (appointed 3 May 2022) and BROWN, David Nicholas (appointed 30 January 2026). WHIBLEY, Sarah serves as company secretary (appointed 5 July 2016). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 29 June 2025, on 13 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 6 July 2026. The next is due by 20 July 2027. 114 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • SYSCO BERMUDA PARTNERS LTD (100.0%)
Total shares
1,247,615,604
Nominal value
£1,247,615,604.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,247,615,604 GBP £1,247,615,604.000
Total 1,247,615,604

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SYSCO BERMUDA PARTNERS LTD ORDINARY 1,247,615,604 100.00% 1,247,615,604 100.00%
Total 1,247,615,604 100% 1,247,615,604 100%

Officers

BD
BROWN, David Nicholas
Director
30 January 2026
WS
WHIBLEY, Sarah Leanne
Director
3 May 2022
WS
WHIBLEY, Sarah
Secretary
5 July 2016
PP
PEEREBOOM, Paulo Cipriano
Director · Resigned
1 December 2022
BS
BROOKSBANK, Stephanie Jane
Director · Resigned
1 December 2022
JT
JØRGENSEN, Tim Ørting, Mr.
Director · Resigned
4 July 2021
KA
KARNA, Ajoy Hari
Director · Resigned
1 June 2018
BT
BENÉ, Thomas Leo
Director · Resigned
5 July 2016
LR
LIBBY, Russell Thomas
Director · Resigned
5 July 2016
GJ
GRADE, Joel Todd
Director · Resigned
5 July 2016
BM
BOYER-CHAMMARD, Matthias Michel Pierre
Director · Resigned
24 June 2015
SJ
SCHERER, Jeffrey
Director · Resigned
20 February 2015
OD
O'REILLY, Devin
Director · Resigned
24 April 2013
GS
GENT, Stuart James Ashley
Director · Resigned
3 January 2012
SI
SWIFT INCORPORATIONS LIMITED
Corporate Secretary · Resigned
6 July 2007
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
6 July 2007
PM
PLANTEVIN, Michel Gerard Phillipe
Director · Resigned
6 July 2007
MD
MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director · Resigned
6 July 2007
PD
POLER, Dwight Macvicar
Director · Resigned
6 July 2007

Persons with significant control

PS
Sysco Corporation
Significant Influence Or Control
5 July 2016

Funding

10 funding rounds
21 November 2025
ORDINARY · 1 shares allotted
£6,685,708
18 August 2022
ORDINARY · 171,926,000 shares allotted
£171,926,000
16 June 2021
Shares allotted · 0 shares allotted
—
22 April 2021
Shares allotted · 0 shares allotted
—
20 August 2020
Shares allotted · 0 shares allotted
—
20 June 2019
Shares allotted · 0 shares allotted
—
13 June 2019
Shares allotted · 0 shares allotted
—
21 June 2017
Shares allotted · 0 shares allotted
—
5 July 2016
Shares allotted · 0 shares allotted
—
4 July 2016
Shares allotted · 0 shares allotted
—
Total (10 rounds, 171,926,001 shares)
£178,611,708

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Small
Accounts
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Capital Allotment Shares
Capital
3 December 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Legacy
Capital
10 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2025 View
Legacy
Insolvency
10 June 2025 View
Resolution
Resolution
10 June 2025 View
Accounts With Accounts Type Small
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Capital Allotment Shares
Capital
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Capital Allotment Shares
Capital
13 July 2021 View
Confirmation Statement
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Capital Allotment Shares
Capital
29 May 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 February 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Capital Allotment Shares
Capital
24 July 2020 View
Resolution
Resolution
24 July 2020 View
Capital Allotment Shares
Capital
24 July 2020 View
Memorandum Articles
Incorporation
24 July 2020 View
Statement Of Companys Objects
Change Of Constitution
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Capital Allotment Shares
Capital
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2017 View
Capital Allotment Shares
Capital
1 September 2016 View
Capital Alter Shares Consolidation
Capital
1 September 2016 View
Accounts With Accounts Type Group
Accounts
30 August 2016 View
Capital Name Of Class Of Shares
Capital
12 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2016 View
Resolution
Resolution
22 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Capital Allotment Shares
Capital
19 July 2016 View
Legacy
Miscellaneous
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Legacy
Miscellaneous
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Accounts With Accounts Type Group
Accounts
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Auditors Resignation Company
Auditors
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Group
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Termination Director Company
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Group
Accounts
6 July 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Accounts With Accounts Type Group
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Change Person Secretary Company With Change Date
Officers
10 August 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Group
Accounts
15 June 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Legacy
Accounts
19 November 2007 View
Legacy
Address
14 November 2007 View
Legacy
Accounts
14 November 2007 View
Legacy
Address
24 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
19 July 2007 View
Incorporation Company
Incorporation
6 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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