Lupa Foods Ltd

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Lupa Foods Ltd

04934963•Private Limited With Share Capital

Lupa Foods Limited, 2 Imperial Place, Borehamwood, WD61JN
WebsiteEmail02082362222

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Incorporated

16/10/2003

Company Age

22 years

Directors

4

Employees

33

SIC Code

46390

Risk

very low risk

Company Overview

Registration, classification & business activity

Lupa Foods Ltd (04934963) is a private limited with share capital incorporated on 16/10/2003 (22 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Lupa foods is a uk based full-service b2b partner to the food industry. with a global and domestic sourcing footprint, we import and distribute more than 600 bespoke and commodity products, combined with services that include npd, technical, procurement, logistics and business. innovation and a cust...

Private Limited With Share Capital
SIC: 46390
Small
Incorporated 16/10/2003
WD61JN
33 employees

Financial Overview

Total Assets

£19.49M

Liabilities

£9.80M

Net Assets

£9.69M

Turnover

£45.01M

Cash

£757.7K

Key Metrics

33

Employees

4

Directors

2

Shareholders

Board of Directors

3
M
manish jayant mandavja
director
T
thomas flo jensen
director
C
claus ulrik ravnsbo
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Resolution
Category:Resolution
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Resolution
Category:Resolution
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Resolution
Category:Resolution
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2010
Termination Secretary Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Legacy
Category:Mortgage
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Mortgage
Date:26-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Auditors Resignation Company
Category:Auditors
Date:06-03-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Resolution
Category:Resolution
Date:21-12-2007
Legacy
Category:Mortgage
Date:18-12-2007
Legacy
Category:Capital
Date:12-12-2007

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months8
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/01/2025

Trading Addresses

4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD61JN
Unit 4, Imperial Place, Maxwell Road, Borehamwood, WD61JNRegistered

Contact

02082362222
hello@lupafoods.cominfo@lupafoods.comsales@lupafoods.com
lupafoods.com
Lupa Foods Limited, 2 Imperial Place, Borehamwood, WD61JN