CUCINA LUX INVESTMENTS LIMITED
Address:
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
CUCINA LUX INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06305255. The registration start date is July 6, 2007. The current status is Active.
Company Overview
| Company Number | 06305255 |
| Company Name | CUCINA LUX INVESTMENTS LIMITED |
| Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2007-07-06 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2016-08-03 |
| Returns Last Update | 2015-07-06 |
| Confirmation Statement Due Date | 2021-07-20 |
| Confirmation Statement Last Update | 2020-07-06 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
| Post Town | ASHFORD |
| County | KENT |
| Post Code | TN25 4AG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BRAKE BROS FOODSERVICE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
| XSCREAM ESCAPES LTD | Enterprise House, Ashford Road, Ashford, TW15 1XG, England |
| CUCINA FRENCH HOLDINGS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| FRESH DIRECT LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FRESH INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FRESH FINANCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| FRESH DIRECT GROUP LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| M&J SEAFOOD LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| PAULEYS PRODUCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FINANCE (UK) LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WHIBLEY, Sarah | Secretary (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | / 5 July 2016 |
/ |
|
| BENÉ, Thomas Leo | Director (Active) | 1390 Enclave Parkway, Houston, Tx 77077, Usa | June 1962 / 5 July 2016 |
American / Usa |
President & Coo |
| GRADE, Joel Todd | Director (Active) | 1390 Enclave Parkway, Houston, Tx 77077, Usa | July 1970 / 5 July 2016 |
American / Usa |
Executive Vp & Cfo |
| LIBBY, Russell Thomas | Director (Active) | 1390 Enclave Parkway, Houston, Tx 77077, Usa | March 1996 / 5 July 2016 |
American / Usa |
Executive Vp |
| POLER, Dwight Macvicar | Secretary (Resigned) | Devonshire House, 6th Floor, Mayfair Place, London, United Kingdom, W1J 8AJ | / 6 July 2007 |
American / |
Investment Professional |
| SWIFT INCORPORATIONS LIMITED | Secretary (Resigned) | 1 Mitchell Lane, Bristol, BS1 6BU | / 6 July 2007 |
/ |
|
| BOYER-CHAMMARD, Matthias Michel Pierre | Director (Resigned) | Devonshire House, Mayfair Place, London, England, W1J 8AJ | July 1980 / 24 June 2015 |
French / England |
Investment Professional |
| GENT, Stuart James Ashley | Director (Resigned) | Devonshire House, 1 Mayfair Place, London, W1J 8AJ | November 1971 / 3 January 2012 |
British / England |
Company Director |
| LIBBY, Russell Thomas | Director (Resigned) | 1390 Enclave Parkway, Houston, Tx 77077, Usa | March 1966 / 5 July 2016 |
American / Usa |
Executive Vp |
| MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo | Director (Resigned) | Devonshire House, 6th Floor, Mayfair Place, London, United Kingdom, W1J 8AJ | June 1969 / 6 July 2007 |
Italian / United Kingdom |
Investment Professional |
| O'REILLY, Devin | Director (Resigned) | Devonshire House, 1 Mayfair Place, London, Great Britain, W1J 8AJ | May 1974 / 24 April 2013 |
Usa / Usa |
Investment Professional |
| PLANTEVIN, Michel Gerard Phillipe | Director (Resigned) | Devonshire House, 6th Floor, Mayfair Place, London, United Kingdom, W1J 8AJ | October 1956 / 6 July 2007 |
French / United Kingdom |
Investment Professional |
| POLER, Dwight Macvicar | Director (Resigned) | Devonshire House, 6th Floor, Mayfair Place, London, United Kingdom, W1J 8AJ | September 1965 / 6 July 2007 |
American / United Kingdom |
Investment Professional |
| SCHERER, Jeffrey | Director (Resigned) | Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ | June 1975 / 20 February 2015 |
American / England |
Investment Professional |
| INSTANT COMPANIES LIMITED | Director (Resigned) | 1 Mitchell Lane, Bristol, BS1 6BU | / 6 July 2007 |
/ |
Competitor
Search similar business entities
| Post Town | ASHFORD |
| Post Code | TN25 4AG |
| Category | investment |
| SIC Code | 70100 - Activities of head offices |
| Category + Posttown | investment + ASHFORD |
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