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THE KIDS FOOD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Kids Food Company Limited. The company was founded 15 years ago and was given the registration number 06881545. The firm's registered office is in AMERSHAM. You can find them at 1st Floor Rose House Bell Lane Office Village, Bell Lane, Amersham, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:THE KIDS FOOD COMPANY LIMITED
Company Number:06881545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:1st Floor Rose House Bell Lane Office Village, Bell Lane, Amersham, England, HP6 6FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 45 Grosvenor Road, St Albans, England, AL1 3AW

Director22 June 2023Active
Lotus Bakeries, Gentstraat 1, Lembeke, Belgium,

Director26 July 2018Active
2nd Floor, 45 Grosvenor Road, St Albans, England, AL1 3AW

Director15 November 2019Active
Lotus Bakeries, Gentstraat 1, Lembeke, Belgium,

Director26 July 2018Active
Kiddy Hq Amersham Court, 152 Station Road, Amersham, HP6 5DW

Director01 January 2016Active
Kiddy Hq Amersham Court, 152 Station Road, Amersham, United Kingdom, HP6 5DW

Director03 October 2009Active
The Companys Registered Office, 4 Market Square, Old Amersham, Bucks, HP7 0DQ

Director11 March 2010Active
Kiddy Hq Amersham Court, 152 Station Road, Amersham, United Kingdom, HP6 5DW

Director20 April 2009Active
1st Floor Rose House, Bell Lane Office Village, Bell Lane, Amersham, England, HP6 6FA

Director24 March 2011Active
Kiddy Hq Amersham Court, 152 Station Road, Amersham, HP6 5DW

Director01 November 2015Active
1st Floor Rose House, Bell Lane Office Village, Bell Lane, Amersham, England, HP6 6FA

Director20 April 2009Active
Kiddy Hq Amersham Court, 152 Station Road, Amersham, United Kingdom, HP6 5DW

Director11 March 2010Active
Kiddy Hq Amersham Court, 152 Station Road, Amersham, United Kingdom, HP6 5DW

Director01 April 2014Active

People with Significant Control

Lotus Bakeries Nv
Notified on:04 December 2020
Status:Active
Country of residence:Belgium
Address:Lotus Bakeries, Gentstraat 1, 9971 Lembeke, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lotus Bakeries Uk Limited
Notified on:26 July 2018
Status:Active
Country of residence:England
Address:3000 Manchester Business Park, Aviator Way, Manchester, England, M22 5TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sally Louise Preston
Notified on:21 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Kiddy Hq Amersham Court, 152 Station Road, Amersham, HP6 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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