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 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
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)
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 |
---|---|---|---|---|---|
PETER MAURICE CRYSTAL | Jan 1948 | British | Director | 2018-12-14 | CURRENT |
MR MANISH JAYANT MANDAVIA | Nov 1972 | British | Director | 2008-12-08 | CURRENT |
MANISH MANDAVIA | Secretary | 2010-10-13 | 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 |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-16 UNTIL 2003-12-15 | RESIGNED | ||
MR STEPHEN BRETT ASPLEN | Mar 1964 | British | Director | 2007-12-07 UNTIL 2008-11-30 | RESIGNED |
TANYA BEDFORD | May 1976 | British | Director | 2007-12-07 UNTIL 2010-06-18 | RESIGNED |
MR DAVID BERNARD CARPENTER | Jul 1952 | British | Director | 2004-11-22 UNTIL 2005-08-03 | RESIGNED |
SHEILA MARY DONATANTONIO | Jun 1948 | British | Director | 2003-12-15 UNTIL 2007-12-07 | RESIGNED |
ELIZABETH CATHERINE PEDDER | Aug 1968 | British | Director | 2018-12-14 UNTIL 2021-07-01 | RESIGNED |
MR RODERICK JOHN GARLAND | Dec 1952 | English | Director | 2003-12-18 UNTIL 2004-11-11 | RESIGNED |
MR JULIAN DAVID KEY | Oct 1969 | British | Director | 2021-07-05 UNTIL 2023-09-29 | 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 |
MR SIMON BELL | Mar 1964 | British | Director | 2008-11-03 UNTIL 2020-05-29 | RESIGNED |
DARREN BEDFORD | Apr 1969 | British | Director | 2003-12-18 UNTIL 2005-07-08 | RESIGNED |
ROBERT EDLIN | British | Secretary | 2003-12-15 UNTIL 2010-10-13 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-16 UNTIL 2003-12-15 | 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 |