LUPA FOODS LTD

Key Data

Status

Active

Company No.

04934963

Incorporation date

16/10/2003

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2022)

13/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

15/11/2025

Notification of Geia Uk Limited as a person with significant control on 2025-01-03

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

12/09/2025

Current accounting period shortened from 2026-01-31 to 2025-12-31

View PDF (1 pages)

07/05/2025

Full accounts made up to 2025-01-31

View PDF (30 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (13 pages)

15/04/2025

Resolutions

View PDF (2 pages)

10/04/2025

Registration of charge 049349630014, created on 2025-04-07

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26/03/2025

Satisfaction of charge 049349630013 in full

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26/03/2025

Satisfaction of charge 049349630011 in full

View PDF (1 pages)

26/03/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

03/02/2025

Termination of appointment of Anish Vipin Joshi as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Termination of appointment of Benjamin Warren Richard Pearce as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Termination of appointment of Claire Lindsay as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Termination of appointment of Rory Stanley Alexander Dyson as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Appointment of Mr Thomas Flo Jensen as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Appointment of Mr Claus Ulrik Ravnsbo as a director on 2025-01-31

View PDF (2 pages)

13/01/2025

Termination of appointment of Peter Maurice Crystal as a director on 2025-01-03

View PDF (1 pages)

13/01/2025

Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 2025-01-03

View PDF (1 pages)

10/01/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 049349630012 in full

View PDF (1 pages)

01/11/2024

Appointment of Mr Anish Vipin Joshi as a director on 2024-11-01

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

13/06/2024

Full accounts made up to 2024-01-31

View PDF (30 pages)

23/04/2024

Appointment of Mr Rory Stanley Alexander Dyson as a director on 2024-04-16

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

11/10/2023

Termination of appointment of Julian David Key as a director on 2023-09-29

View PDF (1 pages)

14/09/2023

Registered office address changed from C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Lupa Foods Limited 2 Imperial Place Maxwell Road Borehamwood WD6 1JN on 2023-09-14

View PDF (1 pages)

17/06/2023

Full accounts made up to 2023-01-31

View PDF (31 pages)

19/11/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/02/2027

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donatantonio, Sheila Mary	Director	14/12/2003 - 06/12/2007	5
Scarborough, Timothy Ross	Director	13/12/2018 - 30/06/2021	7
Pedder, Elizabeth Catherine	Director	13/12/2018 - 30/06/2021	7
Bell, Simon	Director	02/11/2008 - 28/05/2020	17
Welsh, Christopher	Director	17/12/2003 - 09/12/2004	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LUPA FOODS LTD

LUPA FOODS LTD is an(a) Active company incorporated on 16/10/2003 with the registered office located at Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUPA FOODS LTD?

LUPA FOODS LTD is currently Active. It was registered on 16/10/2003 .

Where is LUPA FOODS LTD located?

LUPA FOODS LTD is registered at Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN.

What does LUPA FOODS LTD do?

LUPA FOODS LTD operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for LUPA FOODS LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with updates.