Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Donatantonio Group Limited
- Incorporated
- 6 November 2007 (19 years)
- Previously known as
- Oval (2164) Limited (until 2 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Flo JensenClaus Ulrik Ravnsbo
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Lupa Foods Limited 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
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
Director · Appointed 8 December 2008
British
Born November 1972
Officer history (18 former)
31 January 2025
31 January 2025
Appointed Ravnsbo, Claus Ulrik as Director
31 January 2025
Appointed Jensen, Thomas Flo as Director
31 January 2025
31 January 2025
31 January 2025
3 January 2025
3 January 2025
1 November 2024
16 April 2024
29 September 2023
5 July 2021
1 July 2021
1 July 2021
26 February 2021
12 November 2020
29 May 2020
14 December 2018
14 December 2018
30 November 2018
Resigned Donatantonio Group Limited as Corporate Director
1 February 2012
22 November 2011
1 January 2011
31 December 2010
13 October 2010
Appointed Mandavia, Manish as Secretary
13 October 2010
18 June 2010
8 December 2008
Appointed Donatantonio Group Limited as Corporate Director
8 December 2008
30 November 2008
17 September 2008
10 December 2007
10 December 2007
10 December 2007
10 December 2007
10 December 2007
10 December 2007
10 December 2007
6 November 2007
6 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 16079244
Other holdings 1
Companies where Donatantonio Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
3 January 2025
Ceased Proven Growth and Income VCT PLC — Owns 25–50% of shares
3 January 2025
Ceased Proven VCT PLC — Owns 25–50% of shares
19 March 2020
Ceased Proven Growth and Income VCT PLC — Owns 50–75% of shares
18 March 2020
Ceased Proven VCT PLC — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Donatantonio Group Limited This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 November 2025 | Notification of a person with significant control | |||
| 15 November 2025 | Confirmation statement with updates | 4 November 2025 | ||
| 15 November 2025 | Cessation of a person with significant control | |||
| 15 November 2025 | Cessation of a person with significant control | |||
| 12 September 2025 | Current accounting period shortened |
Some other companies at this address
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