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LUPA FOODS LTD - C/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Company Information
- Company registration number
- 04934963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mha Macintyre Hudson, Building 4 Foundation Park
- Roxborough Way
- Maidenhead
- SL6 3UD
- England C/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England UK
Management
- Managing Directors
- CRYSTAL, Peter Maurice
- KEY, Julian David
- LINDSAY, Claire
- MANDAVIA, Manish Jayant
- MOSS, Malcolm Kennedy Hunt
- PEARCE, Benjamin Warren Richard
- Company secretaries
- MANDAVIA, Manish
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-16
- Age Of Company 2003-10-16 21 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Donatantonio Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DONATANTONIO LIMITED
- Legal Entity Identifier (LEI)
- 213800RB9FVJHG3OIG86
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2023-10-30
- Last Date: 2022-10-16
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LUPA FOODS LTD Company Description
- LUPA FOODS LTD is a ltd registered in United Kingdom with the Company reg no 04934963. Its current trading status is "live". It was registered 2003-10-16. It was previously called DONATANTONIO LIMITED. It has declared SIC or NACE codes as "46390". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at C/o Mha Macintyre Hudson, Building 4 Foundation Park .
Get LUPA FOODS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lupa Foods Ltd - C/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
- 2003-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-17) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-24) - AD01
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accounts-with-accounts-type-full (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-11-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-15) - AA
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-with-accounts-type-full (2020-10-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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change-person-director-company-with-change-date (2019-06-21) - CH01
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accounts-with-accounts-type-full (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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resolution (2019-10-30) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
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mortgage-satisfy-charge-full (2018-12-10) - MR04
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-08-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-05-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-11-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-10-28) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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resolution (2013-04-24) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-05-11) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-13) - AP03
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termination-director-company-with-name (2010-06-18) - TM01
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accounts-with-accounts-type-full (2010-06-28) - AA
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termination-secretary-company-with-name (2010-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-12-09) - MG01
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accounts-with-accounts-type-full (2009-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-09-26) - 395
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legacy (2008-11-03) - 288a
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auditors-resignation-company (2008-03-06) - AUD
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-12-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-21) - 288b
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legacy (2007-12-06) - 403a
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accounts-with-accounts-type-medium (2007-09-15) - AA
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legacy (2007-10-19) - 363a
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legacy (2007-12-11) - 403a
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-12-12) - 155(6)a
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legacy (2007-12-18) - 395
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resolution (2007-12-21) - RESOLUTIONS
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legacy (2007-12-21) - 288a
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legacy (2007-12-12) - 155(6)b
keyboard_arrow_right 2006
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resolution (2006-01-04) - RESOLUTIONS
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auditors-resignation-company (2006-03-14) - AUD
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legacy (2006-10-18) - 363a
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accounts-with-accounts-type-medium (2006-07-04) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-02) - CERTNM
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legacy (2005-07-14) - 288b
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legacy (2005-08-26) - 288b
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legacy (2005-03-16) - 395
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accounts-with-accounts-type-group (2005-11-07) - AA
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legacy (2005-10-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-05) - 288b
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resolution (2004-03-01) - RESOLUTIONS
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legacy (2004-01-07) - 395
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legacy (2004-02-27) - 288a
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legacy (2004-01-05) - 288a
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legacy (2004-03-01) - 123
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legacy (2004-03-01) - 88(2)R
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legacy (2004-03-09) - 288a
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legacy (2004-03-16) - 225
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legacy (2004-08-13) - 287
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legacy (2004-10-27) - 363s
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legacy (2004-11-15) - 288b
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legacy (2004-12-14) - 288a
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legacy (2004-12-15) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-10-16) - NEWINC
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legacy (2003-12-12) - 287