Lupa Foods Ltd

Active04934963 Private limited company
Incorporated
16 October 2003 (23 years)
Previously known as
Donatantonio Limited (until 30 October 2019)
MC298 Limited (until 2 February 2005)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Thomas Flo Jensen
Claus Ulrik Ravnsbo
Manish Jayant Mandavia
Owned by
Accounts type
Full
Region
East of England
Address
Lupa Foods Limited 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Jensen, Thomas Flo
Director · Appointed 31 January 2025
Danish
Born August 1988 (38)
Ravnsbo, Claus Ulrik
Director · Appointed 31 January 2025
Danish
Born June 1973 (53)
Mandavia, Manish
Secretary · Appointed 13 October 2010
Mandavia, Manish Jayant
Director · Appointed 8 December 2008
British
Born November 1972
Officer history (20 former)
31 January 2025
Resigned Lindsay, Claire as Director
31 January 2025
Appointed Ravnsbo, Claus Ulrik as Director
31 January 2025
Appointed Jensen, Thomas Flo as Director
31 January 2025
Resigned Joshi, Anish Vipin as Director
31 January 2025
Resigned Pearce, Benjamin Warren Richard as Director
31 January 2025
Resigned Dyson, Rory Stanley Alexander as Director
3 January 2025
Resigned Moss, Malcolm Kennedy Hunt as Director
3 January 2025
Resigned Crystal, Peter Maurice as Director
1 November 2024
Appointed Joshi, Anish Vipin as Director
16 April 2024
Appointed Dyson, Rory Stanley Alexander as Director
29 September 2023
Resigned Key, Julian David as Director
5 July 2021
Appointed Key, Julian David as Director
1 July 2021
Appointed Lindsay, Claire as Director
1 July 2021
Resigned Pedder, Elizabeth Catherine as Director
1 July 2021
Resigned Scarborough, Timothy Ross as Director
10 June 2020
Appointed Pearce, Benjamin Warren Richard as Director
29 May 2020
Resigned Bell, Simon as Director
14 December 2018
Appointed Scarborough, Timothy Ross as Director
14 December 2018
Appointed Pedder, Elizabeth Catherine as Director
14 December 2018
Appointed Crystal, Peter Maurice as Director
14 December 2018
Appointed Moss, Malcolm Kennedy Hunt as Director
13 October 2010
Appointed Mandavia, Manish as Secretary
13 October 2010
Resigned Edlin, Robert as Secretary
18 June 2010
Resigned Bedford, Tanya as Director
8 December 2008
Appointed Mandavia, Manish Jayant as Director
30 November 2008
Resigned Asplen, Stephen Brett as Director
3 November 2008
Appointed Bell, Simon as Director
7 December 2007
Appointed Bedford, Tanya as Director
7 December 2007
Appointed Asplen, Stephen Brett as Director
7 December 2007
Resigned Donatantonio, Sheila Mary as Director
3 August 2005
Resigned Carpenter, David Bernard as Director
8 July 2005
Resigned Bedford, Darren as Director
10 December 2004
Resigned Welsh, Christopher as Director
22 November 2004
Appointed Carpenter, David Bernard as Director
11 November 2004
Resigned Garland, Roderick John as Director
18 December 2003
Appointed Welsh, Christopher as Director
18 December 2003
Appointed Bedford, Darren as Director
18 December 2003
Appointed Garland, Roderick John as Director
15 December 2003
Appointed Donatantonio, Sheila Mary as Director
15 December 2003
Appointed Edlin, Robert as Secretary
15 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 January 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16079244
Corporate entity · Notified 16 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06419169

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Geia UK Limited
Donatantonio Group Limited Owns 75–100% of shares
Compleat Food Network Limited Owns 75–100% of shares
Food Network Ltd Owns 75–100% of shares
Lupa Foods Ltd This company Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
13 February 2026Confirmation statement with updates13 February 2026
15 November 2025Notification of a person with significant control
6 November 2025Confirmation statement with updates16 October 2025
12 September 2025Current accounting period shortened
Show all 147 filings

Some other companies at this address

Donatantonio Group Limited

Other companies in this industry

Rochdale
Luton
Grimsby
Ruislip
Ormskirk
Enfield

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