-
LILY'S KITCHEN LIMITED - 1st Floor Kings Court, 2-16 Goodge Street, London, W1T 2QA, United Kingdom
Company Information
- Company registration number
- 06409873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Kings Court
- 2-16 Goodge Street
- London
- W1T 2QA
- United Kingdom 1st Floor Kings Court, 2-16 Goodge Street, London, W1T 2QA, United Kingdom UK
Management
- Managing Directors
- CHANDLER, Matthew John
- MACRAE, Calum Fionn
- DAVIES, Claire Lisanne
- HAMILTON, Jeffrey David
- THOMPSON, Helen Elizabeth
- VESPRINI, Giorgio
- WARDLE, Ian Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-26
- Age Of Company 2007-10-26 16 years
- SIC/NACE
- 10920
Ownership
- Beneficial Owners
- -
- -
- Nestle Uk Ltd.
Jurisdiction Particularities
- Company Name (english)
- Lily's Kitchen Limited
- Additional Status Details
- Active
- Previous Names
- THE LITTLE PET FOOD COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800IUJDX63TP3RQ62
- VAT Number
- GB935500144
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
-
LILY'S KITCHEN LIMITED Company Description
- LILY'S KITCHEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06409873. Its current trading status is "live". It was registered 2007-10-26. It was previously called THE LITTLE PET FOOD COMPANY LIMITED. It has declared SIC or NACE codes as "10920". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-26.It can be contacted at 1St Floor Kings Court .
Get LILY'S KITCHEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lily's Kitchen Limited - 1st Floor Kings Court, 2-16 Goodge Street, London, W1T 2QA, United Kingdom
- 2007-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LILY'S KITCHEN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-03-27) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-11-08) - AP01
-
termination-director-company-with-name-termination-date (2023-11-08) - TM01
-
confirmation-statement-with-no-updates (2023-10-26) - CS01
-
accounts-with-accounts-type-full (2023-08-18) - AA
-
appoint-person-director-company-with-name-date (2023-06-21) - AP01
-
memorandum-articles (2023-05-05) - MA
-
change-person-director-company-with-change-date (2023-07-10) - CH01
-
termination-director-company-with-name-termination-date (2023-04-26) - TM01
-
accounts-with-accounts-type-full (2023-01-13) - AA
-
resolution (2023-05-05) - RESOLUTIONS
keyboard_arrow_right 2022
-
change-account-reference-date-company-current-shortened (2022-12-21) - AA01
-
confirmation-statement-with-no-updates (2022-10-26) - CS01
-
termination-secretary-company-with-name-termination-date (2022-09-14) - TM02
-
memorandum-articles (2022-03-08) - MA
-
resolution (2022-03-04) - RESOLUTIONS
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-01) - AP01
-
termination-director-company-with-name-termination-date (2021-07-28) - TM01
-
confirmation-statement-with-no-updates (2021-10-26) - CS01
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
-
termination-director-company-with-name-termination-date (2021-02-26) - TM01
-
appoint-person-director-company-with-name-date (2021-12-16) - AP01
-
memorandum-articles (2021-02-12) - MA
-
accounts-with-accounts-type-full (2021-12-21) - AA
-
resolution (2021-02-12) - RESOLUTIONS
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
-
cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
-
notification-of-a-person-with-significant-control (2020-04-09) - PSC02
-
appoint-person-secretary-company-with-name-date (2020-04-09) - AP03
-
termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
-
mortgage-satisfy-charge-full (2020-01-29) - MR04
-
capital-cancellation-shares (2020-04-30) - SH06
-
capital-return-purchase-own-shares (2020-04-30) - SH03
-
resolution (2020-04-28) - RESOLUTIONS
-
memorandum-articles (2020-04-28) - MA
-
appoint-person-director-company-with-name-date (2020-05-21) - AP01
-
memorandum-articles (2020-05-27) - MA
-
resolution (2020-05-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-07-23) - AA
-
confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-24) - AA
-
accounts-with-accounts-type-full (2019-01-07) - AA
-
capital-allotment-shares (2019-01-15) - SH01
-
resolution (2019-02-04) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-08-15) - SH08
-
capital-allotment-shares (2019-09-03) - SH01
-
resolution (2019-08-15) - RESOLUTIONS
-
resolution (2019-08-28) - RESOLUTIONS
-
capital-allotment-shares (2019-09-12) - SH01
-
confirmation-statement-with-updates (2019-11-06) - CS01
-
capital-variation-of-rights-attached-to-shares (2019-08-15) - SH10
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
-
resolution (2018-08-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-01-10) - AA
-
resolution (2018-12-03) - RESOLUTIONS
-
resolution (2018-12-06) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-11-09) - CS01
-
capital-allotment-shares (2018-12-24) - SH01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-09) - CS01
-
notification-of-a-person-with-significant-control (2017-11-09) - PSC02
-
notification-of-a-person-with-significant-control (2017-11-09) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-11-09) - PSC09
-
capital-allotment-shares (2017-09-02) - SH01
-
accounts-with-accounts-type-full (2017-02-16) - AA
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-07-07) - MR04
-
change-sail-address-company-with-new-address (2016-11-11) - AD02
-
move-registers-to-sail-company-with-new-address (2016-11-11) - AD03
-
confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
-
resolution (2015-08-18) - RESOLUTIONS
-
capital-alter-shares-subdivision (2015-07-17) - SH02
-
capital-allotment-shares (2015-07-17) - SH01
-
resolution (2015-07-17) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2015-08-18) - SH10
-
appoint-person-director-company-with-name-date (2015-08-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
-
capital-alter-shares-subdivision (2015-10-01) - SH02
-
capital-allotment-shares (2015-10-05) - SH01
-
change-person-secretary-company-with-change-date (2015-11-23) - CH03
-
change-person-director-company-with-change-date (2015-11-23) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
-
capital-name-of-class-of-shares (2015-08-18) - SH08
-
statement-of-companys-objects (2015-08-18) - CC04
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
-
change-person-director-company-with-change-date (2013-11-12) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-06-12) - SH01
-
appoint-person-director-company-with-name (2012-06-14) - AP01
-
change-account-reference-date-company-previous-extended (2012-06-19) - AA01
-
accounts-with-accounts-type-dormant (2012-06-22) - AA
-
resolution (2012-06-28) - RESOLUTIONS
-
memorandum-articles (2012-06-28) - MEM/ARTS
-
resolution (2012-10-09) - RESOLUTIONS
-
memorandum-articles (2012-10-09) - MEM/ARTS
-
capital-allotment-shares (2012-10-09) - SH01
-
legacy (2012-10-20) - MG01
-
legacy (2012-10-24) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
-
accounts-with-accounts-type-dormant (2011-08-02) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-08-03) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01
-
change-person-director-company-with-change-date (2009-12-13) - CH01
-
resolution (2009-09-17) - RESOLUTIONS
-
certificate-change-of-name-company (2009-09-14) - CERTNM
-
accounts-with-accounts-type-dormant (2009-08-11) - AA
-
legacy (2009-06-16) - 287
-
gazette-filings-brought-up-to-date (2009-06-16) - DISS40
-
legacy (2009-06-15) - 363a
-
legacy (2009-06-12) - 190
-
legacy (2009-06-12) - 353
-
legacy (2009-06-12) - 288c
-
gazette-notice-compulsary (2009-06-09) - GAZ1
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 287
-
incorporation-company (2007-10-26) - NEWINC