LUPA FOODS LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

LUPA FOODS LTD is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
LUPA FOODS LTD was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934963. The accounts status is FULL and accounts are next due on 31/10/2024.

LUPA FOODS LTD - BOREHAMWOOD

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LUPA FOODS LIMITED 2 IMPERIAL PLACE
BOREHAMWOOD
WD6 1JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DONATANTONIO LIMITED (until 30/10/2019)
MC298 LIMITED (until 02/02/2005)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANISH JAYANT MANDAVIA Nov 1972 British Director 2008-12-08 CURRENT
MR MALCOLM KENNEDY HUNT MOSS Jul 1959 British Director 2018-12-14 CURRENT
MR BENJAMIN WARREN RICHARD PEARCE Oct 1977 British Director 2020-06-10 CURRENT
MS CLAIRE LINDSAY Nov 1976 British Director 2021-07-01 CURRENT
PETER MAURICE CRYSTAL Jan 1948 British Director 2018-12-14 CURRENT
MR RORY STANLEY ALEXANDER DYSON Nov 1987 British Director 2024-04-16 CURRENT
MANISH MANDAVIA Secretary 2010-10-13 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-16 UNTIL 2003-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-16 UNTIL 2003-12-15 RESIGNED
ROBERT EDLIN British Secretary 2003-12-15 UNTIL 2010-10-13 RESIGNED
MR SIMON BELL Mar 1964 British Director 2008-11-03 UNTIL 2020-05-29 RESIGNED
MR CHRISTOPHER WELSH Apr 1961 British Director 2003-12-18 UNTIL 2004-12-10 RESIGNED
MR TIMOTHY ROSS SCARBOROUGH Sep 1968 British Director 2018-12-14 UNTIL 2021-07-01 RESIGNED
ELIZABETH CATHERINE PEDDER Aug 1968 British Director 2018-12-14 UNTIL 2021-07-01 RESIGNED
MR JULIAN DAVID KEY Oct 1969 British Director 2021-07-05 UNTIL 2023-09-29 RESIGNED
MR RODERICK JOHN GARLAND Dec 1952 English Director 2003-12-18 UNTIL 2004-11-11 RESIGNED
SHEILA MARY DONATANTONIO Jun 1948 British Director 2003-12-15 UNTIL 2007-12-07 RESIGNED
MR DAVID BERNARD CARPENTER Jul 1952 British Director 2004-11-22 UNTIL 2005-08-03 RESIGNED
DARREN BEDFORD Apr 1969 British Director 2003-12-18 UNTIL 2005-07-08 RESIGNED
TANYA BEDFORD May 1976 British Director 2007-12-07 UNTIL 2010-06-18 RESIGNED
MR STEPHEN BRETT ASPLEN Mar 1964 British Director 2007-12-07 UNTIL 2008-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Donatantonio Group Ltd 2016-10-16 Borehamwood   Ownership of shares 75 to 100 percent

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