Urban Fresh Foods Limited LONDON


Founded in 2006, Urban Fresh Foods, classified under reg no. 05833700 is an active company. Currently registered at The Emerson Building SE1 9DU, London the company has been in the business for fifteen years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31.

The firm has 3 directors, namely Paul H., Jan B. and Isabelle M.. Of them, Jan B., Isabelle M. have been with the company the longest, being appointed on 17 December 2015 and Paul H. has been with the company for the least time - from 1 March 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Hayley G. who worked with the the firm until 31 December 2016.

Urban Fresh Foods Limited Address / Contact

Office Address The Emerson Building
Office Address2 4-8 Emerson Street
Town London
Post code SE1 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05833700
Date of Incorporation Wed, 31st May 2006
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (11 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 28th Jan 2022 (2022-01-28)
Last confirmation statement dated Thu, 14th Jan 2021

Company staff

Paul H.

Position: Director

Appointed: 01 March 2017

Jan B.

Position: Director

Appointed: 17 December 2015

Isabelle M.

Position: Director

Appointed: 17 December 2015

Hayley G.

Position: Secretary

Appointed: 31 May 2006

Resigned: 31 December 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2006

Resigned: 31 May 2006

Andrew G.

Position: Director

Appointed: 31 May 2006

Resigned: 31 December 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 May 2006

Resigned: 31 May 2006

Hayley G.

Position: Director

Appointed: 31 May 2006

Resigned: 31 December 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Lotus Bakeries Nv from 9971 Lembeke, Belgium. The abovementioned PSC is categorised as "a public limited company (naamloze vennootschap)", 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. The second entity in the PSC register is Lotus Bakeries Uk Limited that put Manchester, England as the address. This PSC has a legal form of "a limited company", 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

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lotus Bakeries Uk Limited

3000 Aviator Way, Manchester, M22 5TG, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 4 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 27th, January 2021
Free Download (68 pages)

Company search

Advertisements