Lotus Bakeries Uk Limited in 51 Water Lane WILMSLOW

Lotus Bakeries Uk Limited WILMSLOW

Founded in 2005, Lotus Bakeries Uk, classified under reg no. 05594818 is an active company. Currently registered at First Floor Premises SK9 5BQ, Wilmslow the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Els D., Ignace H. and Mark S. and others. Of them, William D. has been with the company the longest, being appointed on 30 September 2006 and Els D. and Ignace H. and Mark S. have been with the company for the least time - from 22 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lotus Bakeries Uk Limited Address / Contact

Office Address	First Floor Premises
Office Address2	51 Water Lane
Town	Wilmslow
Post code	SK9 5BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05594818
Date of Incorporation	Mon, 17th Oct 2005
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Els D.

Position: Director

Appointed: 22 June 2023

Ignace H.

Position: Director

Appointed: 22 June 2023

Mark S.

Position: Director

Appointed: 22 June 2023

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Lotus Bakeries Nv from Lembeke, Belgium. The abovementioned PSC is classified as "a nv (naamlze vennoocshap)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lotus Bakeries Nv

Lotus Bakeries Nv, Gentstraat 1, Lembeke, 9971, Belgium

Legal authority	Belgian
Legal form	Nv (Naamlze Vennoocshap)
Country registered	Belgium
Place registered	Kbo
Registration number	0881 664 870
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, December 2022	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (25 pages)
SH19	Statement of Capital on 2020-12-23: 600000.00 GBP filed on: 23rd, December 2020	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, December 2020	capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 15th, October 2020	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, October 2020	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (206 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 29th, October 2018	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, September 2018	accounts	Free Download (267 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 16th, November 2017	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 24th, July 2017	accounts	Free Download (176 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, October 2016	accounts	Free Download (75 pages)
AR01	Annual return made up to 2016-01-22 with full list of members filed on: 9th, February 2016	annual return	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 9th, February 2016	capital	Free Download (2 pages)
SH01	Statement of Capital on 2016-01-14: 600000.00 GBP filed on: 26th, January 2016	capital	Free Download (4 pages)
AR01	Annual return made up to 2015-10-17 with full list of members filed on: 9th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-10-17 with full list of members filed on: 21st, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-21: 560000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-10-17 with full list of members filed on: 4th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-10-17 with full list of members filed on: 25th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-10-17 with full list of members filed on: 21st, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-10-17 with full list of members filed on: 12th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, July 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2009-10-17 with full list of members filed on: 11th, November 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, June 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-11-12 filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, June 2008	accounts	Free Download (21 pages)
363s	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 5598 shares on 2006-09-01. Value of each share 100 £. filed on: 8th, October 2007	capital	Free Download (2 pages)
363s	Annual return made up to 2007-10-08 filed on: 8th, October 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-10-08 filed on: 8th, October 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 5598 shares on 2006-09-01. Value of each share 100 £. filed on: 8th, October 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, September 2007	accounts	Free Download (19 pages)
363s	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 1399 shares on 2006-09-01. Value of each share 10 £, total number of shares: 55982. filed on: 11th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4199 shares on 2006-09-01. Value of each share 10 £, total number of shares: 41992. filed on: 11th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4199 shares on 2006-09-01. Value of each share 10 £, total number of shares: 41992. filed on: 11th, January 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 11th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 11th, January 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1399 shares on 2006-09-01. Value of each share 10 £, total number of shares: 55982. filed on: 11th, January 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, October 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 17th, October 2005	incorporation	Free Download (14 pages)

Lotus Bakeries Uk Limited WILMSLOW

Lotus Bakeries Uk Limited Address / Contact

Company Information / Profile

Company staff

Els D.

Ignace H.

Mark S.

William D.

Isabelle M.

Paul H.

Paul H.

Matthieu B.

Mc Formations Limited

Jan B.

Crs Legal Services Limited

Matthieu B.

John B.

People with significant control

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