Menna Overview
Here’s a quick overview of CUCINA LUX INVESTMENTS LIMITED 👀 — a Ashford, Kent based business that started in 2007.
CUCINA LUX INVESTMENTS LIMITED
- Company statusactive
- Company No06305255
- Age19 years Incorporated 6 July 2007
- Officers3
Address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
CUCINA LUX INVESTMENTS LIMITED is an active company incorporated on 6 July 2007 and based in Ashford, Kent. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 10 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Termination Director Company
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Capital Allotment Shares
5 Years Ago on 13 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHIBLEY, Sarah | secretary | 05 Jul 2016 | |
| BROOKSBANK, Stephanie Jane | director | Aug 1967 | 01 Dec 2022 |
| WHIBLEY, Sarah Leanne | director | Jan 1976 | 03 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sysco Corporation | 05 Jul 2016 |
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BROOKSBANK, Stephanie Jane are mutual persons.
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BROOKSBANK, Stephanie Jane are mutual persons.
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Here’s a quick overview of CUCINA LUX INVESTMENTS LIMITED 👀 — a Ashford, Kent based business that started in 2007.