About

Registered Number: 04934963
Date of Incorporation: 16/10/2003 (18 years and 9 months ago)
Company Status: Active
Registered Address: Suite A31 Elstree Tower, Elstree Way, Borehamwood, WD6 1SD,

 

Established in 2003, Lupa Foods Ltd has its registered office in Borehamwood, it's status is listed as "Active". Lupa Foods Ltd has 6 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANDAVIA, Manish Jayant 08 December 2008 - 1
PEARCE, Benjamin Warren Richard 10 June 2020 - 1
BEDFORD, Darren 18 December 2003 08 July 2005 1
DONATANTONIO, Sheila Mary 15 December 2003 07 December 2007 1
WELSH, Christopher 18 December 2003 10 December 2004 1
Secretary Name Appointed Resigned Total Appointments
MANDAVIA, Manish 13 October 2010 - 1

Filing History

Document Type Date
AP01 - Appointment of director 16 June 2020
TM01 - Termination of appointment of director 03 June 2020
RESOLUTIONS - N/A 30 October 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 21 October 2019
AD01 - Change of registered office address 19 September 2019
CH01 - Change of particulars for director 21 June 2019
AP01 - Appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
MR01 - N/A 18 December 2018
MR01 - N/A 17 December 2018
MR04 - N/A 10 December 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 22 October 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 09 November 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 27 October 2014
MR01 - N/A 19 November 2013
MR01 - N/A 19 November 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 22 July 2013
RESOLUTIONS - N/A 24 April 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 21 October 2010
AP03 - Appointment of secretary 13 October 2010
TM02 - Termination of appointment of secretary 13 October 2010
AA - Annual Accounts 28 June 2010
TM01 - Termination of appointment of director 18 June 2010
MG01 - Particulars of a mortgage or charge 09 December 2009
AA - Annual Accounts 25 November 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
363a - Annual Return 23 October 2008
395 - Particulars of a mortgage or charge 26 September 2008
AA - Annual Accounts 14 July 2008
AUD - Auditor's letter of resignation 06 March 2008
RESOLUTIONS - N/A 21 December 2007
288b - Notice of resignation of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
395 - Particulars of a mortgage or charge 18 December 2007
RESOLUTIONS - N/A 12 December 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 December 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2007
363a - Annual Return 19 October 2007
AA - Annual Accounts 15 September 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 04 July 2006
AUD - Auditor's letter of resignation 14 March 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 21 October 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
395 - Particulars of a mortgage or charge 16 March 2005
CERTNM - Change of name certificate 02 February 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
363s - Annual Return 27 October 2004
287 - Change in situation or address of Registered Office 13 August 2004
225 - Change of Accounting Reference Date 16 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
RESOLUTIONS - N/A 01 March 2004
RESOLUTIONS - N/A 01 March 2004
RESOLUTIONS - N/A 01 March 2004
RESOLUTIONS - N/A 01 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2004
123 - Notice of increase in nominal capital 01 March 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
395 - Particulars of a mortgage or charge 07 January 2004
395 - Particulars of a mortgage or charge 07 January 2004
395 - Particulars of a mortgage or charge 07 January 2004
395 - Particulars of a mortgage or charge 07 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
287 - Change in situation or address of Registered Office 12 December 2003
NEWINC - New incorporation documents 16 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2018 Outstanding

N/A

A registered charge 14 December 2018 Outstanding

N/A

A registered charge 13 November 2013 Outstanding

N/A

A registered charge 13 November 2013 Fully Satisfied

N/A

Charge on intellectual property rights 03 December 2009 Outstanding

N/A

Debenture 10 September 2008 Outstanding

N/A

Guarantee & debenture 10 December 2007 Outstanding

N/A

Letter of pledge over a deposit 09 March 2005 Fully Satisfied

N/A

Assignment of life policy 23 December 2003 Fully Satisfied

N/A

Assignment of life policy 23 December 2003 Fully Satisfied

N/A

Assignment of life policy 23 December 2003 Fully Satisfied

N/A

Debenture 23 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.