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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 22 years ago.
Status
Active
Active since incorporation
Company No
04934963
Private limited company
Age
22 years
Incorporated 16 October 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Lupa Foods Limited 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
England
Address changed on 14 Sep 2023 (2 years 2 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
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Nov 1972
Director • Danish • Lives in Denmark • Born in Aug 1988
Director • Danish • Lives in Denmark • Born in Jun 1973
Donatantonio Group Ltd
PSC
Geia UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Accounting Period Shortened
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
7 Months Ago on 7 May 2025
New Charge Registered
8 Months Ago on 7 Apr 2025
Charge Satisfied
8 Months Ago on 26 Mar 2025
Charge Satisfied
8 Months Ago on 26 Mar 2025
Charge Satisfied
8 Months Ago on 26 Mar 2025
Mr Claus Ulrik Ravnsbo Appointed
10 Months Ago on 31 Jan 2025
Mr Thomas Flo Jensen Appointed
10 Months Ago on 31 Jan 2025
Geia Uk Limited (PSC) Appointed
11 Months Ago on 3 Jan 2025
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Documents
Notification of Geia Uk Limited as a person with significant control on 3 January 2025
Submitted on 15 Nov 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 6 Nov 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 12 Sep 2025
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
Repayment History
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