Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Urban Fresh Foods Limited
- Incorporated
- 31 May 2006 (20 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
- Second Floor45 Grosvenor RoadSt AlbansAL1 3AW
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
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 17 December 2015
Belgian
Born September 1974 (52)
Officer history (7 former)
1 July 2024
1 July 2024
1 July 2024
Resigned Hunter, Paul Andrew as Director
22 June 2023
Resigned Boone, Jan Marcel Mattieu Maria as Director
1 March 2017
Appointed Hunter, Paul Andrew as Director
31 December 2016
Resigned Gait-Golding, Hayley Elizabeth as Secretary
31 December 2016
Resigned Gait-Golding, Andrew Ian as Director
31 December 2016
Resigned Gait-Golding, Hayley Elizabeth as Director
17 December 2015
Appointed Boone, Jan Marcel Mattieu Maria as Director
17 December 2015
Appointed Maes, Isabelle as Director
31 May 2006
31 May 2006
31 May 2006
31 May 2006
31 May 2006
Appointed Gait-Golding, Hayley Elizabeth as Secretary
31 May 2006
Appointed Gait-Golding, Andrew Ian as Director
31 May 2006
Appointed Gait-Golding, Hayley Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lotus Bakeries NV
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Naamloze Vennootschap)
Reg. no. 0401.030.860
Former controllers (1)
4 December 2020
Ceased Lotus Bakeries UK Limited — Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 19 February 2026 | Director's details changed | |||
| 19 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 14 February 2025 |
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