LUPA FOODS LTD
Active - Accounts Filed
General Information
NAME
LUPA FOODS LTD
COMPANY NUMBER
04934963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
16/10/2003
(21 years and 1 months old)
WEBSITE
https://www.lupafoods.com/
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
02/02/2005
30/10/2019
DONATANTONIO LIMITED
View all previous names
BOREHAMWOOD
WD6 1JN
Telephone: 02082362222
TPS: No
4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Telephone: 82362222
Unit 4
Imperial Place
Maxwell Road
BOREHAMWOOD
WD6 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DONATANTONIO GROUP LIMITED | Active - Accounts Filed | View Report |
| LUPA FOODS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Anish Vipin Joshi (932890424) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUPA FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUPA FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUPA FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2008 - Present (16years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
13/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 3 Past: 58 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
10/06/2020 - Present (4 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DONATANTONIO GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPLEAT FOOD NETWORK LIMITED | Non-Trading | View Report |
| FOOD NETWORK LTD | Non-Trading | View Report |
| LUPA FOODS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Anish Vipin Joshi (932890424) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Rory Stanley Alexander Dyson (932223941) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | Julian David Key (928500458) has left the board |
| 22/06/2023 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 28/02/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 12/10/2020 | Change in Reg. Office |
| 18/06/2020 | New Board Member Benjamin Warren Richard Pearce (927086009) Appointed |
| 05/06/2020 | Simon Bell (906358926) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 23/09/2019 | Change in Reg. Office |
| 04/01/2019 | New Board Member Elizabeth Catherine Scarborough (925385683) Appointed |
| 04/01/2019 | New Board Member Timothy Ross Scarborough (908129832) Appointed |
| 04/01/2019 | New Board Member Peter Maurice Crystal (905256279) Appointed |
| 04/01/2019 | New Board Member Malcolm Kennedy Hunt Moss (903619962) Appointed |
| 27/10/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 14/11/2015 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 29/10/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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