ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lupa Foods Ltd

Lupa Foods Ltd is an active company incorporated on 16 October 2003 with the registered office located in Borehamwood, Hertfordshire. Lupa Foods Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04934963
Private limited company
Age
21 years
Incorporated 16 October 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Lupa Foods Limited 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
England
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England
Telephone
02082362200
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jun 1973
Director • Solicitor • British • Lives in UK • Born in Jan 1948
Director • Technical Director • British • Lives in England • Born in Nov 1976
Director • Danish • Lives in Denmark • Born in Aug 1988
Director • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Donatantonio Group Limited
Peter Maurice Crystal, Malcolm Kennedy Hunt Moss, and 4 more are mutual people.
Active
Beringea Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Global Rights Development Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Tuv Sud (UK) Limited
Peter Maurice Crystal is a mutual person.
Active
Proven Holdings Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven VCT Plc
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Growth And Income VCT Plc
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Acquisition Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Brands
Lupa Foods
Lupa Foods is a UK-based B2B partner to the food industry, evolving from a small Italian importer to a supplier of global food products since 1902.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£758K
Decreased by £263K (-26%)
Turnover
£45.01M
Increased by £2.64M (+6%)
Employees
33
Increased by 1 (+3%)
Total Assets
£19.49M
Increased by £1.43M (+8%)
Total Liabilities
-£9.8M
Decreased by £1.36M (-12%)
Net Assets
£9.69M
Increased by £2.79M (+40%)
Debt Ratio (%)
50%
Decreased by 11.51% (-19%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
Charge Satisfied
5 Months Ago on 26 Mar 2025
Charge Satisfied
5 Months Ago on 26 Mar 2025
Charge Satisfied
5 Months Ago on 26 Mar 2025
Mr Claus Ulrik Ravnsbo Appointed
7 Months Ago on 31 Jan 2025
Mr Thomas Flo Jensen Appointed
7 Months Ago on 31 Jan 2025
Rory Stanley Alexander Dyson Resigned
7 Months Ago on 31 Jan 2025
Claire Lindsay Resigned
7 Months Ago on 31 Jan 2025
Benjamin Warren Richard Pearce Resigned
7 Months Ago on 31 Jan 2025
Get Credit Report
Discover Lupa Foods Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 January 2025
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Registration of charge 049349630014, created on 7 April 2025
Submitted on 10 Apr 2025
Satisfaction of charge 049349630013 in full
Submitted on 26 Mar 2025
Satisfaction of charge 049349630011 in full
Submitted on 26 Mar 2025
Satisfaction of charge 7 in full
Submitted on 26 Mar 2025
Termination of appointment of Benjamin Warren Richard Pearce as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Claus Ulrik Ravnsbo as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Claire Lindsay as a director on 31 January 2025
Submitted on 3 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year