Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Lotus Bakeries UK Limited
- Incorporated
- 17 October 2005 (21 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Els De SmetIgnace Maurice J. HeymanMark Ian Staniforth
- Owned by
- Lotus Bakeries NV
- Accounts type
- Full
- Region
- East of England
- Address
- 45 Second Floor45 Grosvenor RoadSt. AlbansAL1 3AW
Officers 3 active
Officer details are public data from the Companies House register.
De Smet, Els
Director · Appointed 22 June 2023
Belgian
Born December 1971 (54)
Heyman, Ignace Maurice J.
Director · Appointed 22 June 2023
Belgian
Born February 1970 (56)
Staniforth, Mark Ian
Director · Appointed 22 June 2023
British
Born November 1972
Officer history (10 former)
1 October 2024
Resigned Du Pre, William Oscar Richard as Director
22 June 2023
Appointed Heyman, Ignace Maurice J. as Director
22 June 2023
Appointed Staniforth, Mark Ian as Director
22 June 2023
Resigned Maes, Isabelle as Director
22 June 2023
Appointed De Smet, Els as Director
22 June 2023
Resigned Hunter, Paul Andrew as Secretary
22 June 2023
Resigned Boone, Jan Marcel Matthieu Maria as Director
22 June 2023
Resigned Hunter, Paul Andrew as Director
22 January 2016
Appointed Maes, Isabelle as Director
21 May 2011
Appointed Hunter, Paul Andrew as Secretary
21 May 2011
Resigned Boone, Matthieu Johannes Irma Julie Willem as Director
21 May 2011
Resigned Boone, Matthieu Johannes Irma Julie Willem as Secretary
29 January 2009
28 January 2009
Appointed Hunter, Paul Andrew as Director
30 September 2006
Appointed Du Pre, William Oscar Richard as Director
17 October 2005
17 October 2005
17 October 2005
Appointed Boone, Matthieu Johannes Irma Julie Willem as Secretary
17 October 2005
17 October 2005
Appointed Boone, Matthieu Johannes Irma Julie Willem as Director
17 October 2005
17 October 2005
Appointed Boone, Jan Marcel Matthieu Maria as Director
17 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lotus Bakeries NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Nv (Naamlze Vennoocshap)
Reg. no. 0881 664 870
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 26 March 2026 | Director's details changed | |||
| 25 March 2026 | Registered office address changed | |||
| 26 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 20 January 2026 | Director's details changed |
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