Back to search
Urban Fresh Foods Limited
05833700
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
10890
Manufacture of other food productsOfficers
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 53
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
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/09/2013Registered 23/09/2013Satisfied 22/05/2015
charge
outstanding
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Created 16/08/2011Registered 25/08/2011
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 04/02/2011Registered 17/02/2011Satisfied 22/05/2015
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 31/05/2007Registered 09/06/2007Satisfied 22/11/2010