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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.
Watch Company
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 Feb
⟶
31 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)
Learn more about Lupa Foods Ltd
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
Companies in WD6 1JN
Telephone
02082362200
Email
Available in Endole App
Website
Donatantonio.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Claus Ulrik Ravnsbo
Director • Danish • Lives in Denmark • Born in Jun 1973
Peter Maurice Crystal
Director • Solicitor • British • Lives in UK • Born in Jan 1948
Claire Lindsay
Director • Technical Director • British • Lives in England • Born in Nov 1976
Thomas Flo Jensen
Director • Danish • Lives in Denmark • Born in Aug 1988
Mr Manish Jayant Mandavja
Director • British • Lives in UK • Born in Nov 1972
See Key People
Shareholders, PSCs & Group Structure
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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
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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 Jan
⟶
31 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%)
See 10 Year Full Financials
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
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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
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Repayment History
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