LOTUS BAKERIES UK LIMITED
Active - Accounts Filed
General Information
NAME
LOTUS BAKERIES UK LIMITED
COMPANY NUMBER
05594818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
17/10/2005
(19 years and 2 months old)
WEBSITE
www.lotusbakeries.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK9 5BQ
Telephone: 0800834050
TPS: No
Regus Building 3000 Manchester Bus.
Aviator Way
Manchester
M22 5TG
First Floor Premises
51 Water Lane
Wilmslow
Cheshire SK9 5BQ
SK9 5BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTUS BAKERIES NV | N/A | N/A |
| LOTUS BAKERIES UK LIMITED | Active - Accounts Filed | View Report |
| THE KIDS FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | William Oscar Richard Du Pre (911870856) has left the board |
| 18/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOTUS BAKERIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOTUS BAKERIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTUS BAKERIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2023 - Present (1 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1927 |
View Report |
|
Director: 17/10/2005 - 21/05/2011 (5 years and 7 months) Secretary: 17/10/2005 - 21/05/2011 (5 years and 7 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTUS BAKERIES NV | N/A | N/A |
| LOTUS BAKERIES UK LIMITED | Active - Accounts Filed | View Report |
| THE KIDS FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | William Oscar Richard Du Pre (911870856) has left the board |
| 18/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 31/07/2023 | Paul Andrew Hunter (916897038) has left the board |
| 20/07/2023 | New Board Member Mark Staniforth (931139865) Appointed |
| 18/07/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Ignace Maurice Heyman (931104333) Appointed |
| 11/07/2023 | New Board Member Els De Smet (931104225) Appointed |
| 06/07/2023 | Isabelle Maes (920466387) has left the board |
| 06/07/2023 | Paul Andrew Hunter (913665844) has left the board |
| 06/07/2023 | Jan Marcel Matthieu Maria Boone (910887830) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Isabelle Maes (920466387) Appointed |
| 02/02/2016 | New Board Member Isabelle Maes (920466387) Appointed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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