LILY'S KITCHEN LIMITED
Active - Accounts Filed
General Information
NAME
LILY'S KITCHEN LIMITED
COMPANY NUMBER
06409873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
26/10/2007
(17 years and 2 months old)
WEBSITE
www.lilyskitchen.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/10/2007
14/09/2009
THE LITTLE PET FOOD COMPANY LIMITED
LONDON
W1T 2QA
Telephone: 02074331863
TPS: No
1st Floor Kings Court
2-16 Goodge Street
London
W1T 2QA
W1T 2QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTLE UK LTD. | Active - Accounts Filed | View Report |
| LILY''S KITCHEN LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 10/11/2023 | Tom Sirett (926991586) has left the board |
Credit Risk Overview
Want to learn more about LILY'S KITCHEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LILY'S KITCHEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LILY'S KITCHEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTLE SA | N/A | N/A |
| NESTEC SA | N/A | N/A |
| NESTEC YORK LTD. | Active - Accounts Filed | View Report |
| NESTLE CAPITAL ADVISERS SA | N/A | N/A |
| NESTLE HEALTH SCIENCE SA | N/A | N/A |
| CM & D PHARMA LIMITED | Company is dissolved | View Report |
| NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
| BUXTON MINERAL WATER LIMITED | Company is dissolved | View Report |
| NESTLE UK LTD. | Active - Accounts Filed | View Report |
| CEREAL PARTNERS U.K. PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN NOMINEE LIMITED | Company is dissolved | View Report |
| NESPRESSO UK LTD | Active - Accounts Filed | View Report |
| NESTLE (IRELAND) LIMITED | N/A | N/A |
| WYETH NUTRITIONALS IRELAND LIMITED | N/A | N/A |
| NESTLE PURINA UK COMMERCIAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE UK PENSION TRUST LTD. | Active - Accounts Filed | View Report |
| NESTLE UK PENSIONS RESERVOIR TRUST LIMITED | Active - Accounts Filed | View Report |
| NESTLE WATERS UK LIMITED | Active - Accounts Filed | View Report |
| TERRAFERTIL UK LIMITED | Active - Accounts Filed | View Report |
| VITAFLO (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| VITAFLO LIMITED | Company is dissolved | View Report |
| WYNUTRI LIMITED | N/A | N/A |
| PURLAW COMPANY | Active - Accounts Filed | View Report |
| NESTLE SCHOLLER GMBH & CO KG | N/A | N/A |
| OSEM INVESTMENTS LTD | N/A | N/A |
| OSEM U.K. LIMITED | Active - Accounts Filed | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 10/11/2023 | Tom Sirett (926991586) has left the board |
| 10/11/2023 | New Board Member Ian Martin Wardle (931570991) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Giorgio Vesprini (931039182) Appointed |
| 23/06/2023 | New Board Member Giorgio Vesprini (931039182) Appointed |
| 28/04/2023 | Nicola Magalini (929062294) has left the board |
| 19/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | Lars Peter Munch Larsen (926883208) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Nicola Magalini (929062294) Appointed |
| 10/03/2021 | New Board Member Claire Lisanne Davies (928055005) Appointed |
| 10/03/2021 | New Board Member Helen Elizabeth Thompson (927635979) Appointed |
| 03/03/2021 | New Board Member Jeffrey David Hamilton (928028531) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 25/05/2020 | New Board Member Tom Sirett (926991586) Appointed |
| 15/04/2020 | Henrietta Morrison (903519234) has left the board |
| 15/04/2020 | New Board Member Matthew John Chandler (923603675) Appointed |
| 15/04/2020 | New Board Member Calum Fionn MacRae (925787315) Appointed |
| 15/04/2020 | New Board Member Bernard Meunier (926883200) Appointed |
| 15/04/2020 | New Company Secretary Lars Peter Munch Larsen (926883208) Appointed |
| 15/04/2020 | Michael Meyer (920028972) has left the board |
| 15/04/2020 | Kimberly Slawek (916987525) has left the board |
| 15/04/2020 | Kimberly Slawek (912543163) has left the board |
| 15/04/2020 | Howard Steyn (920028974) has left the board |
| 03/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 20/08/2015 | New Board Member Michael Meyer (920028972) Appointed |
| 20/08/2015 | New Board Member Howard Steyn (920028974) Appointed |
| 31/12/2014 | David Milner (919362513) has left the board |
| 31/12/2014 | New Board Member David Richard Milner (915054656) Appointed |
| 30/12/2014 | New Accounts filed |
| 23/12/2014 | New Board Member David Milner (919362513) Appointed |
| 17/11/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
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