Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Natural Balance Foods Limited
- Incorporated
- 24 March 2004 (22 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Isabelle Maes
- Owned by
- Lotus Bakeries NV
- Accounts type
- Full
- Region
- East of England
- Address
- 2nd Floor45 Grosvenor RoadSt AlbansAL1 3AW
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born March 1990 (36)
Director · Appointed 1 July 2024
Dutch
Born July 1972 (54)
Maes, Isabelle
Director · Appointed 14 August 2015
Belgian
Born September 1974 (52)
Officer history (14 former)
10 October 2024
1 July 2024
1 July 2024
Resigned Prekop, Rozi as Director
1 July 2024
22 June 2023
Appointed Prekop, Rozi as Director
22 June 2023
22 June 2023
22 February 2021
Resigned Johnston, John as Secretary
20 May 2020
Resigned Combs, Gregory as Director
20 May 2020
Resigned Combs, Jamison Christopher as Director
22 September 2015
Appointed Johnston, John as Secretary
14 August 2015
Resigned O'Grady, Paul Freemantle as Secretary
14 August 2015
14 August 2015
Appointed Maes, Isabelle as Director
14 August 2015
12 August 2015
Appointed Combs, Gregory as Director
1 April 2010
Appointed O'Grady, Paul Freemantle as Secretary
1 November 2009
Appointed Combs, Jamison Christopher as Director
30 April 2009
Resigned Combs, Jamison Christopher as Director
30 April 2009
23 March 2006
23 March 2006
23 March 2005
1 May 2004
Appointed Combs, Jamison Christopher as Director
1 May 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
24 March 2004
24 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lotus Bakeries NV
Corporate entity · Notified 17 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Nv
Reg. no. 0401030860
Former controllers (5)
17 July 2021
Ceased Lotus Bakeries International Und Schweiz AG — Owns 75–100% of shares
10 December 2020
Ceased Lotus Bakeries NV — Owns 75–100% of shares
4 December 2020
Ceased Lotus Bakeries UK Ltd — Owns 75–100% of shares
20 May 2020
Ceased Jamison Christopher Combs — Owns 25–50% of shares
21 October 2019
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 21 January 2025 | Director's details changed |
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