Lotus Bakeries UK Limited

Company Name	Lotus Bakeries UK Limited
Company Status	Active
Company Number	05594818
Category	Private Limited Company
Incorporation Date	17 October 2005(18 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Jan Marcel Matthieu Maria Boone
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	17 October 2005(same day as company formation)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Hollenaarstraat 91/A Gent 9041 Foreign

Director Name	William Oscar Richard Du Pre
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	30 September 2006(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Sales & Marketing Director
Country of Residence	Belgium
Correspondence Address	Droogte 108 Evergem 9940 Belgium

Director Name	Paul Andrew Hunter
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2009(3 years, 3 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns 122 Hale Road Hale Altrincham Cheshire WA15 9HJ

Secretary Name	Mr Paul Andrew Hunter
Status	Current
Appointed	21 May 2011(5 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	The Hawthorns 122 Hale Road Hale Altrincham Cheshire WA15 9HJ

Director Name	Ms Isabelle Maes
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	22 January 2016(10 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Gentstraat 1 9971 Lembeke Belgium

Director Name	Matthieu Johannes Irma Julie Willem Boone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Beukenlaan 2 Lembeke 9971 Belgium

Director Name	John Bowmer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Top Long Causeway Krumlin Barkisland Halifax West Yorkshire HX4 0AS

Secretary Name	Matthieu Johannes Irma Julie Willem Boone
Nationality	Belgian
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Beukenlaan 2 Lembeke 9971 Belgium

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	lotusbakeries.com

Location

Registered Address	First Floor Premises 51 Water Lane Wilmslow Cheshire SK9 5BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

4.2k at £100	Lotus Bakeries Nv 75.00% Ordinary A
1.4k at £100	Lotus Bakeries Group Services Nv 24.98% Ordinary B
1 at £100	Cremers-ribert Nv 0.02% Ordinary B

Financials

Year	2014
Turnover	£11,958,606
Gross Profit	£4,253,255
Net Worth	£2,180,283
Current Liabilities	£1,093,892

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (4 months, 1 week ago)
Next Return Due	27 January 2025 (8 months, 1 week from now)

Filing History

26 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
27 July 2023	Termination of appointment of Paul Andrew Hunter as a secretary on 22 June 2023 (1 page)
18 July 2023	Appointment of Mark Staniforth as a director on 22 June 2023 (2 pages)
12 July 2023	Full accounts made up to 31 December 2022 (29 pages)
7 July 2023	Appointment of Ignace Maurice Heyman as a director on 22 June 2023 (2 pages)
7 July 2023	Appointment of Els De Smet as a director on 22 June 2023 (2 pages)
4 July 2023	Termination of appointment of Jan Marcel Matthieu Maria Boone as a director on 22 June 2023 (1 page)
4 July 2023	Termination of appointment of Isabelle Maes as a director on 22 June 2023 (1 page)
4 July 2023	Termination of appointment of Paul Andrew Hunter as a director on 22 June 2023 (1 page)
26 January 2023	Confirmation statement made on 13 January 2023 with updates (4 pages)
14 December 2022	Full accounts made up to 31 December 2021 (30 pages)
21 November 2022	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG to First Floor Premises 51 Water Lane Wilmslow Cheshire SK9 5BQ on 21 November 2022 (1 page)
21 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (72 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
18 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
23 December 2020	Solvency Statement dated 11/12/20 (1 page)
23 December 2020	Statement of capital on 23 December 2020 GBP 600,000 (3 pages)
23 December 2020	Statement by Directors (1 page)
23 December 2020	Resolutions RES13 ‐ The company's share premium account of £7,210,000 be cancelled 11/12/2020 (1 page)
15 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (71 pages)
15 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (27 pages)
2 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (206 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (24 pages)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
29 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
24 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (267 pages)
18 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 June 2018	Confirmation statement made on 22 January 2018 with no updates (2 pages)
23 March 2018	Withdrawal of a person with significant control statement on 23 March 2018 (3 pages)
23 March 2018	Notification of Lotus Bakeries Nv as a person with significant control on 6 April 2016 (4 pages)
16 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
16 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
24 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
24 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (176 pages)
24 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
24 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (176 pages)
13 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (75 pages)
20 October 2016	Full accounts made up to 31 December 2015 (75 pages)
9 February 2016	Change of share class name or designation (2 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (38 pages)
9 February 2016	Change of share class name or designation (2 pages)
9 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 600,000 (19 pages)
9 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 600,000 (19 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
29 January 2016	Appointment of Ms Isabelle Maes as a director on 22 January 2016 (2 pages)
29 January 2016	Appointment of Ms Isabelle Maes as a director on 22 January 2016 (2 pages)
26 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 600,000 (4 pages)
26 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 600,000 (4 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 560,000 (7 pages)
9 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 560,000 (7 pages)
16 September 2015	Full accounts made up to 31 December 2014 (19 pages)
16 September 2015	Full accounts made up to 31 December 2014 (19 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 560,000 (7 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 560,000 (7 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
4 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 560,000 (7 pages)
4 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 560,000 (7 pages)
6 September 2013	Full accounts made up to 31 December 2012 (18 pages)
6 September 2013	Full accounts made up to 31 December 2012 (18 pages)
25 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
9 May 2012	Appointment of Mr Paul Andrew Hunter as a secretary (2 pages)
9 May 2012	Appointment of Mr Paul Andrew Hunter as a secretary (2 pages)
8 May 2012	Termination of appointment of Matthieu Boone as a secretary (1 page)
8 May 2012	Termination of appointment of Matthieu Boone as a director (1 page)
8 May 2012	Termination of appointment of Matthieu Boone as a secretary (1 page)
8 May 2012	Termination of appointment of Matthieu Boone as a director (1 page)
21 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
7 September 2011	Full accounts made up to 31 December 2010 (18 pages)
7 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
12 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
22 July 2010	Full accounts made up to 31 December 2009 (18 pages)
22 July 2010	Full accounts made up to 31 December 2009 (18 pages)
11 November 2009	Director's details changed for Matthieu Johannes Irma Julie Willem Boone on 17 October 2009 (2 pages)
11 November 2009	Director's details changed for Jan Marcel Matthieu Maria Boone on 17 October 2009 (2 pages)
11 November 2009	Director's details changed for William Oscar Richard Du Pre on 17 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul Andrew Hunter on 17 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul Andrew Hunter on 17 October 2009 (2 pages)
11 November 2009	Director's details changed for William Oscar Richard Du Pre on 17 October 2009 (2 pages)
11 November 2009	Director's details changed for Matthieu Johannes Irma Julie Willem Boone on 17 October 2009 (2 pages)
11 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Jan Marcel Matthieu Maria Boone on 17 October 2009 (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (21 pages)
24 June 2009	Full accounts made up to 31 December 2008 (21 pages)
2 March 2009	Appointment terminated director john bowmer (1 page)
2 March 2009	Appointment terminated director john bowmer (1 page)
2 March 2009	Director appointed paul andrew hunter (2 pages)
2 March 2009	Director appointed paul andrew hunter (2 pages)
12 November 2008	Return made up to 17/10/08; full list of members (4 pages)
12 November 2008	Return made up to 17/10/08; full list of members (4 pages)
20 June 2008	Full accounts made up to 31 December 2007 (21 pages)
20 June 2008	Full accounts made up to 31 December 2007 (21 pages)
5 December 2007	Return made up to 17/10/07; no change of members (8 pages)
5 December 2007	Return made up to 17/10/07; no change of members (8 pages)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 October 2007	Return made up to 17/10/06; full list of members; amend (8 pages)
8 October 2007	Ad 01/09/06--------- £ si 5598@100 (2 pages)
8 October 2007	Ad 01/09/06--------- Â£ si 5598@100 (2 pages)
8 October 2007	Return made up to 17/10/06; full list of members; amend (8 pages)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 September 2007	Full accounts made up to 31 December 2006 (19 pages)
17 September 2007	Full accounts made up to 31 December 2006 (19 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
30 January 2007	Return made up to 17/10/06; full list of members (7 pages)
30 January 2007	Return made up to 17/10/06; full list of members (7 pages)
11 January 2007	Ad 01/09/06--------- £ si 4199@10=41990 £ ic 2/41992 (2 pages)
11 January 2007	Ad 01/09/06--------- Â£ si 1399@10=13990 Â£ ic 41992/55982 (2 pages)
11 January 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 January 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 19 church lane rochdale greater manchester OL16 1NS (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 19 church lane rochdale greater manchester OL16 1NS (1 page)
11 January 2007	Ad 01/09/06--------- Â£ si 4199@10=41990 Â£ ic 2/41992 (2 pages)
11 January 2007	Ad 01/09/06--------- £ si 1399@10=13990 £ ic 41992/55982 (2 pages)
28 November 2005	New secretary appointed;new director appointed (2 pages)
28 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New director appointed (2 pages)
17 October 2005	Incorporation (14 pages)
17 October 2005	Incorporation (14 pages)

Lotus Bakeries UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire