Lotus Bakeries Uk Limited. Head office in Wilmslow. Check Director.

Lotus Bakeries Uk Limited, Wilmslow

Lotus Bakeries Uk Limited is a private limited company. Registered at First Floor Premises, 51 Water Lane, Wilmslow SK9 5BQ, the above-mentioned 18 years old business was incorporated on 2005-10-17 and is officially classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC code: 10710).
4 directors can be found in this firm: Els D. (appointed on 22 June 2023), Ignace H. (appointed on 22 June 2023), Mark S. (appointed on 22 June 2023).

About
Name: Lotus Bakeries Uk Limited
Number: 05594818
Incorporation date: 2005-10-17
End of financial year: 31 December


Address:	First Floor Premises 51 Water Lane Wilmslow SK9 5BQ
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company staff

People with significant control

Lotus Bakeries Nv

6 April 2016

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

The date for Lotus Bakeries Uk Limited confirmation statement filing is 2024-01-27. The most recent one was filed on 2023-01-13. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Lotus Bakeries Nv that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lotus Bakeries Nv, Gentstraat 1, 9971.

Company filing

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

Type		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)

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