Menna Overview
Here’s a quick overview of LILY'S KITCHEN LIMITED 👀 — a London based business that started in 2007.
LILY'S KITCHEN LIMITED
- Company statusactive
- Company No06409873
- Age18 years 9 months Incorporated 26 October 2007
- Officers7
Address
1st Floor Kings Court, 2-16 Goodge Street, London, W1T 2QA, United Kingdom
LILY'S KITCHEN LIMITED is an active company incorporated on 26 October 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10920 Manufacture of prepared pet foods
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Memorandum Articles
3 Years Ago on 05 May 2023
Resolution
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANDLER, Matthew John | director | Jul 1979 | 31 Mar 2020 |
| DAVIES, Claire Lisanne | director | Sep 1969 | 22 Feb 2021 |
| MACRAE, Calum Fionn | director | Feb 1967 | 31 Mar 2020 |
| THOMPSON, Helen Elizabeth | director | Jul 1966 | 22 Feb 2021 |
| TORRES, Raphael Lopez De La | director | Jul 1967 | 01 Aug 2025 |
| VESPRINI, Giorgio | director | Sep 1963 | 20 Jun 2023 |
| WARDLE, Ian Martin | director | Mar 1978 | 08 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nestle Uk Ltd. | 31 Mar 2020 | |
| Cgp2 Lk Investment, L.P. | 26 Jun 2017 | |
| Ms Henrietta Morrison | Sep 1968 | 16 Jan 2017 |
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CHANDLER, Matthew John are mutual persons.
CHANDLER, Matthew John are mutual persons.
DAVIES, Claire Lisanne are mutual persons.
MILNER, David Richard are mutual persons.
SIRETT, Tom are mutual persons.
SIRETT, Tom are mutual persons.
SIRETT, Tom are mutual persons.
STEYN, Howard are mutual persons.
STEYN, Howard are mutual persons.
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MILNER, David Richard are mutual persons.
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Here’s a quick overview of LILY'S KITCHEN LIMITED 👀 — a London based business that started in 2007.