DONATANTONIO GROUP LIMITED

DONATANTONIO GROUP LIMITED is an active private limited company, incorporated on 6 November 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. DONATANTONIO GROUP LIMITED previously had the company name OVAL (2164) LIMITED. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	LUPA FOODS LIMITED 2 IMPERIAL PLACE
Address Line 2	MAXWELL ROAD
Post Town	BOREHAMWOOD
Country	ENGLAND
Postcode	WD6 1JN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/02/2009 onwards:

DONATANTONIO GROUP LIMITED

Prior to 02/02/2009:

OVAL (2164) LIMITED

Directors

(The company's officers)

MR PETER MAURICE CRYSTAL

(~76 year old British national)

LUPA FOODS LIMITED 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 01/02/2012

MS CLAIRE LINDSAY

(~47 year old British national)

27 TEMPLE COURT, HERTFORD, SG14 3LY, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

MR MANISH JAYANT MANDAVIA

(~51 year old British national)

32 THE AVENUE, WEMBLEY, MIDDLESEX, HA9 9QJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2008

MR MALCOLM KENNEDY HUNT MOSS

(~64 year old British national)

LUPA FOODS LIMITED 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND

Current Director
Gives occupation as VENTURE FUND MANAGER
Usually resident in ENGLAND

Appointed on 01/01/2011

MR BENJAMIN WARREN RICHARD PEARCE

(~46 year old British national)

199 MORTIMER AVENUE, OLD ST. MELLONS, CARDIFF, CF3 6YG, WALES

Current Director
Gives occupation as PROCUREMENT DIRECTOR
Usually resident in WALES

Appointed on 01/07/2021

MANISH MANDAVIA

LUPA FOODS LIMITED 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND

Current Secretary

Appointed on 13/10/2010

Connections

(Shared officers)

BERINGEA LIMITED

MR MALCOLM KENNEDY HUNT MOSS

BERINGEA LLP

MR MALCOLM KENNEDY HUNT MOSS

COGORA GROUP LTD

MR MALCOLM KENNEDY HUNT MOSS

CRYSTAL BUSINESS TRAINING LIMITED

MR PETER MAURICE CRYSTAL

DISPOSABLE CUBICLE CURTAINS TRUSTEE LTD

MR MALCOLM KENNEDY HUNT MOSS

GLOBAL RIGHTS DEVELOPMENT LIMITED

MR MALCOLM KENNEDY HUNT MOSS

LITCHFIELD MEDIA LIMITED

MR PETER MAURICE CRYSTAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)