Natural Balance Foods Limited

05083700

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2ND FLOOR, ST ALBANS, AL1 3AW

Incorporated 24/03/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

10890

Manufacture of other food products

Officers

Isabelle Maes

director · Since 14/08/2015

DIRECTOR

BELGIAN · BELGIUM · Age 51

Lewis James Lant

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Twan Thorn

director · Since 01/07/2024

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Lotus Bakeries Nv

75–100% shares

75–100% votes

Appoint directors

1, Gentstraat, Lembeke

Reg: 0401030860 · Belgium · Nv

Notified 17/07/2021

Former PSCs

Mr Jamison Christopher Combs

Ceased 20/05/2020

Mr Jan Marcel Mattieu Maria Boone

Ceased 21/10/2019

Lotus Bakeries Uk Ltd

Ceased 04/12/2020

Lotus Bakeries Nv

Ceased 10/12/2020

Lotus Bakeries International Und Schweiz Ag

Ceased 17/07/2021

Charges4 outstanding

Charge

outstanding

HSBC BANK PLC

Created 23/01/2015Registered 26/01/2015

charge

outstanding

HSBC BANK PLC

Created 15/09/2010Registered 16/09/2010

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 20/11/2007Registered 22/11/2007

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 20/11/2007Registered 22/11/2007