LUPOFRESH LIMITED

Company Name
LUPOFRESH LIMITED

Legal Registered Office
Benover Road, Yalding Maidstone Kent ME18 6ET Other companies in ME18

Company Number		00386719
Company ID Number		00386719
Date formed		1944-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2024-11-12
Return next due		2025-11-26
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB216187273

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Companies with same name LUPOFRESH LIMITED

The following companies were found which have the same name as LUPOFRESH LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LUPOFRESH (INDIA) PRIVATE LTD.	FLAT NO 2029 HAILEY ROAD NEW DELHI Delhi 110001	ACTIVE	Company formed on the 1987-09-07
	Lupofresh, Inc.	Delaware	Unknown

Company Officers of LUPOFRESH LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN SUSAN IBBOTSON	Director	2003-09-08
IAN RONALD IBBOTSON	Director	1991-11-13
NEIL HENRY MUSTILL	Director	2003-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ROBERT SMITH	Director	2003-09-08	2016-03-15
JOHN GUNSON	Company Secretary	2004-04-16	2010-01-04
JOHN ROBERT SMITH	Company Secretary	2003-09-08	2004-04-16
SIMON EDWARD MORGAN	Director	1999-07-28	2003-08-14
DAVID MICHAEL COWLEY	Company Secretary	1999-07-05	2003-06-27
DAVID MICHAEL COWLEY	Director	1999-07-05	2003-06-27
IAN RONALD IBBOTSON	Company Secretary	1991-11-13	1999-07-05
BARBARA VIOLET ANNE KENBER	Director	1991-11-13	1999-06-30
RALPH MAURICE JONATHAN KENBER	Director	1991-11-13	1999-06-30
ANTHONY HAROLD DAVIS	Director	1995-04-01	1998-08-31
IVO JANSEN	Director	1991-11-13	1997-08-19
ERNST OTTO KRAKENBERGER	Director	1991-11-13	1997-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILLIAN SUSAN IBBOTSON	MORRIS HANBURY LIMITED	Director	2003-09-08	CURRENT	2002-08-09	Active
IAN RONALD IBBOTSON	IRI INVESTMENTS LIMITED	Director	2006-10-20	CURRENT	2006-10-20	Active
IAN RONALD IBBOTSON	MORRIS HANBURY LIMITED	Director	2002-09-09	CURRENT	2002-08-09	Active
IAN RONALD IBBOTSON	STOCKTON COURT FARMS LIMITED	Director	2000-08-17	CURRENT	1994-09-07	Active
IAN RONALD IBBOTSON	BRITISH HOP PRODUCTS LIMITED	Director	1991-11-13	CURRENT	1974-11-06	Active
NEIL HENRY MUSTILL	MORRIS HANBURY LIMITED	Director	2003-09-08	CURRENT	2002-08-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-19		CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-03-21		Unaudited abridged accounts made up to 2023-06-30
2024-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003867190007
2023-11-13	CS01	CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-03-31		Unaudited abridged accounts made up to 2022-06-30
2022-11-14		CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL HENRY MUSTILL
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-03-24	CH01	Director's details changed for Mr Ian Ronald Ibbotson on 2021-03-24
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-05-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003867190006
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003867190005
2017-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003867190005
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-22	AD02	Register inspection address changed from Congelow Farm Benover Road Yalding Maidstone Kent ME18 6ET United Kingdom to Benover Road Yalding Maidstone Kent ME18 6ET
2017-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY MUSTILL / 22/11/2017
2017-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD IBBOTSON / 22/11/2017
2017-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SUSAN IBBOTSON / 22/11/2017
2017-11-22	PSC05	Change of details for H G Hesselberger Hops Limited as a person with significant control on 2017-07-07
2017-10-10	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	PSC07	CESSATION OF IAN RONALD IBBOTSON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06	PSC02	Notification of H G Hesselberger Hops Limited as a person with significant control on 2017-06-30
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT SMITH
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-09	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-24	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-22	AR01	13/11/13 FULL LIST
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-04	AR01	13/11/12 FULL LIST
2012-08-10	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-18	AR01	13/11/11 FULL LIST
2011-09-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-11-23	AR01	13/11/10 FULL LIST
2010-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN GUNSON
2010-04-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-11-18	AR01	13/11/09 FULL LIST
2009-11-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SMITH / 01/10/2009
2009-11-18	AD02	SAIL ADDRESS CREATED
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY MUSTILL / 01/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN IBBOTSON / 01/10/2009
2009-07-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-03-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-19	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-03-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2008-03-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-11-14	363a	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-16	363a	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/06 FROM: BENOVER ROAD, YALDING MAIDSTONE KENT ME18 6ET
2006-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 56 SHOREHAM STREET SHEFFIELD SOUTH YORKSHIRE S1 4SP
2006-01-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-28	363a	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2004-11-19	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-07-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-04-22	288a	NEW SECRETARY APPOINTED
2004-04-22	288b	SECRETARY RESIGNED
2003-12-05	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-29	288a	NEW DIRECTOR APPOINTED
2003-09-26	288a	NEW DIRECTOR APPOINTED
2003-09-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-20	288b	DIRECTOR RESIGNED
2003-07-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-27	363s	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/02 FROM: THE ANNEXE THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9UZ
2002-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-13	363s	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-03	363s	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-01	363s	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-08-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-20	288a	NEW DIRECTOR APPOINTED
1999-08-18	288b	SECRETARY RESIGNED
1999-08-06	288b	DIRECTOR RESIGNED
1999-08-06	288b	DIRECTOR RESIGNED
1999-06-02	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-01-26	363s	RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-11-11	288b	DIRECTOR RESIGNED
1997-12-11	363s	RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-12-04	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to LUPOFRESH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUPOFRESH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2009-03-21	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2007-03-16	Satisfied	BARCLAYS BANK PLC
LETTER OF CHARGE	1989-12-11	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1983-11-02	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 6,476,976
Creditors Due Within One Year	2012-06-30	£ 6,887,802

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUPOFRESH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 25,000
Called Up Share Capital	2012-06-30	£ 25,000
Cash Bank In Hand	2013-06-30	£ 166,620
Cash Bank In Hand	2012-06-30	£ 51,490
Current Assets	2013-06-30	£ 2,779,986
Current Assets	2012-06-30	£ 2,878,643
Debtors	2013-06-30	£ 1,983,060
Debtors	2012-06-30	£ 1,803,772
Fixed Assets	2013-06-30	£ 4,012
Fixed Assets	2012-06-30	£ 5,310
Stocks Inventory	2013-06-30	£ 630,306
Stocks Inventory	2012-06-30	£ 1,023,381
Tangible Fixed Assets	2013-06-30	£ 1,577
Tangible Fixed Assets	2012-06-30	£ 2,875

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LUPOFRESH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUPOFRESH LIMITED

Trademarks

We have not found any records of LUPOFRESH LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	BRITISH HOP PRODUCTS LIMITED	1979-03-23	Outstanding

We have found 1 mortgage charges which are owed to LUPOFRESH LIMITED

Income

Government Income

We have not found government income sources for LUPOFRESH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as LUPOFRESH LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where LUPOFRESH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LUPOFRESH LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	12101000	Hop cones, fresh or dried (excl. ground, powdered or in the form of pellets)
2015-06-01	12102090	Hop cones, ground powdered or in the form of pellets (excl. with higher lupulin content)
2015-06-01	84339000	Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2014-12-01	12
2014-12-01	12101000	Hop cones, fresh or dried (excl. ground, powdered or in the form of pellets)
2013-07-01	84339000	Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2013-04-01	12
2013-04-01	13021300	Extracts of hops
2013-03-01	73269098	Articles of iron or steel, n.e.s.
2013-02-01	12
2013-01-01	12102090	Hop cones, ground powdered or in the form of pellets (excl. with higher lupulin content)
2012-12-01	12101000	Hop cones, fresh or dried (excl. ground, powdered or in the form of pellets)
2012-12-01	12102090	Hop cones, ground powdered or in the form of pellets (excl. with higher lupulin content)
2012-10-01	12
2012-05-01	12
2012-04-01	12102090	Hop cones, ground powdered or in the form of pellets (excl. with higher lupulin content)
2012-03-01	13021300	Extracts of hops
2012-02-01	12
2012-02-01	12101000	Hop cones, fresh or dried (excl. ground, powdered or in the form of pellets)
2011-11-01	13021300	Extracts of hops
2011-09-01	12
2011-08-01	13021300	Extracts of hops
2011-06-01	13021300	Extracts of hops
2011-05-01	13021300	Extracts of hops
2011-03-01	12
2011-03-01	13021300	Extracts of hops
2011-02-01	12102010	Hop cones, ground, powdered or in the form of pellets, with higher lupulin content; lupulin
2011-01-01	12
2011-01-01	13021300	Extracts of hops
2010-12-01	13021300	Extracts of hops
2010-11-01	12102010	Hop cones, ground, powdered or in the form of pellets, with higher lupulin content; lupulin
2010-11-01	13
2010-10-01	12
2010-09-01	12102010	Hop cones, ground, powdered or in the form of pellets, with higher lupulin content; lupulin
2010-09-01	12102090	Hop cones, ground powdered or in the form of pellets (excl. with higher lupulin content)
2010-09-01	13021300	Extracts of hops
2010-08-01	13021300	Extracts of hops
2010-07-01	13021300	Extracts of hops
2010-03-01	12
2010-03-01	13021300	Extracts of hops

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUPOFRESH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUPOFRESH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-11-19 19:30:25
Primary Source:	Companies House

Company Overview

Company Officers of LUPOFRESH LIMITED

Related Directorships