Founded in 2004, Natural Balance Foods, classified under reg no. 05083700 is an active company. Currently registered at 2nd Floor AL1 3AW, St Albans the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Rozi P., Gareth D. and Isabelle M.. Of them, Isabelle M. has been with the company the longest, being appointed on 14 August 2015 and Rozi P. and Gareth D. 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.
| Office Address | 2nd Floor |
| Office Address2 | 45 Grosvenor Road |
| Town | St Albans |
| Post code | AL1 3AW |
| Country of origin | United Kingdom |
| Registration Number | 05083700 |
| Date of Incorporation | Wed, 24th Mar 2004 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 14 August 2015
The register of persons with significant control that own or have control over the company includes 6 names. As BizStats established, there is Lotus Bakeries Nv from Lembeke, Belgium. This PSC is classified as "a nv", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lotus Bakeries International Und Schweiz Ag that put Zug, Switzerland as the official address. This PSC has a legal form of "an ag", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Lotus Bakeries Nv, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a public limited company (naamloze vennootschap)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lotus Bakeries Nv
1 Gentstraat, Lembeke, Belgium
| Legal authority | Belgium |
| Legal form | Nv |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | 0401030860 |
| Notified on | 17 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lotus Bakeries International Und Schweiz Ag
Nordstrasse 3 Nordstrasse 3, Zug, PO Box 6300, Switzerland
| Legal authority | Switzerland |
| Legal form | Ag |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che - 105.424.218 |
| Notified on | 10 December 2020 |
| Ceased on | 17 July 2021 |
| Nature of control: |
75,01-100% shares |
Lotus Bakeries Nv
Lotus Bakeries Gentstraat 1, 9971 Lembeke, Belgium
| Legal authority | Belgian Law |
| Legal form | Public Limited Company (Naamloze Vennootschap) |
| Country registered | Belgium |
| Place registered | Belgian Business Register |
| Registration number | 0401.030.860 |
| Notified on | 4 December 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lotus Bakeries Uk Ltd
Manchester Business Park 3000 Aviator Way, Manchester, M22 5TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5594818 |
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamison C.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2020 |
| Nature of control: |
25-50% shares |
Jan B.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2019 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 12th, July 2023 |
accounts | Free Download (29 pages) |
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