Urban Fresh Foods Limited

05833700

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SECOND FLOOR, ST ALBANS, AL1 3AW

Incorporated 31/05/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

10890

Manufacture of other food products

Officers

Ms Isabelle Maes

director · Since 17/12/2015

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

Lotus Bakeries, Gentstraat 1, 9971 Lembeke

Reg: 0401.030.860 · Belgian Business Register · Public Limited Company (Naamloze Vennootschap)

Notified 04/12/2020

Former PSCs

Lotus Bakeries Uk Limited

Ceased 04/12/2020

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 03/09/2014Registered 04/09/2014

Charge

outstanding

HSBC BANK PLC

Created 03/09/2014Registered 03/09/2014

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 16/08/2011Registered 25/08/2011