• UK
  • 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

Shareholders
NESTLE UK LTD. (WO%) United Kingdom,York,YO31 8TA,null,North Yorkshire,null,null
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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-27) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01

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  • appoint-person-director-company-with-name-date (2023-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-08) - TM01

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  • confirmation-statement-with-no-updates (2023-10-26) - CS01

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  • accounts-with-accounts-type-full (2023-08-18) - AA

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  • appoint-person-director-company-with-name-date (2023-06-21) - AP01

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  • memorandum-articles (2023-05-05) - MA

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  • change-person-director-company-with-change-date (2023-07-10) - CH01

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  • termination-director-company-with-name-termination-date (2023-04-26) - TM01

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  • accounts-with-accounts-type-full (2023-01-13) - AA

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  • resolution (2023-05-05) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2022-12-21) - AA01

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-09-14) - TM02

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  • memorandum-articles (2022-03-08) - MA

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  • resolution (2022-03-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-28) - TM01

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

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  • memorandum-articles (2021-02-12) - MA

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  • accounts-with-accounts-type-full (2021-12-21) - AA

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  • resolution (2021-02-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-04-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

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  • cessation-of-a-person-with-significant-control (2020-04-09) - PSC07

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  • notification-of-a-person-with-significant-control (2020-04-09) - PSC02

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  • appoint-person-secretary-company-with-name-date (2020-04-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-04-09) - TM02

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  • mortgage-satisfy-charge-full (2020-01-29) - MR04

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  • capital-cancellation-shares (2020-04-30) - SH06

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  • capital-return-purchase-own-shares (2020-04-30) - SH03

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  • resolution (2020-04-28) - RESOLUTIONS

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  • memorandum-articles (2020-04-28) - MA

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  • appoint-person-director-company-with-name-date (2020-05-21) - AP01

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  • memorandum-articles (2020-05-27) - MA

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  • resolution (2020-05-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-07-23) - AA

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  • confirmation-statement-with-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-full (2019-12-24) - AA

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  • accounts-with-accounts-type-full (2019-01-07) - AA

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  • capital-allotment-shares (2019-01-15) - SH01

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  • resolution (2019-02-04) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-08-15) - SH08

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  • capital-allotment-shares (2019-09-03) - SH01

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  • resolution (2019-08-15) - RESOLUTIONS

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  • resolution (2019-08-28) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-12) - SH01

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  • confirmation-statement-with-updates (2019-11-06) - CS01

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  • capital-variation-of-rights-attached-to-shares (2019-08-15) - SH10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01

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  • resolution (2018-08-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-01-10) - AA

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  • resolution (2018-12-03) - RESOLUTIONS

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  • resolution (2018-12-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-11-09) - CS01

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  • capital-allotment-shares (2018-12-24) - SH01

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-09) - PSC02

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  • notification-of-a-person-with-significant-control (2017-11-09) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-11-09) - PSC09

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  • capital-allotment-shares (2017-09-02) - SH01

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  • accounts-with-accounts-type-full (2017-02-16) - AA

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  • mortgage-satisfy-charge-full (2016-07-07) - MR04

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  • change-sail-address-company-with-new-address (2016-11-11) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-11-11) - AD03

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • resolution (2015-08-18) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-07-17) - SH02

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  • capital-allotment-shares (2015-07-17) - SH01

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  • resolution (2015-07-17) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2015-08-18) - SH10

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  • appoint-person-director-company-with-name-date (2015-08-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • capital-alter-shares-subdivision (2015-10-01) - SH02

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  • capital-allotment-shares (2015-10-05) - SH01

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  • change-person-secretary-company-with-change-date (2015-11-23) - CH03

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  • change-person-director-company-with-change-date (2015-11-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • capital-name-of-class-of-shares (2015-08-18) - SH08

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  • statement-of-companys-objects (2015-08-18) - CC04

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  • appoint-person-director-company-with-name-date (2014-12-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • change-person-director-company-with-change-date (2013-11-12) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01

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  • capital-allotment-shares (2012-06-12) - SH01

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  • appoint-person-director-company-with-name (2012-06-14) - AP01

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  • change-account-reference-date-company-previous-extended (2012-06-19) - AA01

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  • accounts-with-accounts-type-dormant (2012-06-22) - AA

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  • resolution (2012-06-28) - RESOLUTIONS

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  • memorandum-articles (2012-06-28) - MEM/ARTS

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  • resolution (2012-10-09) - RESOLUTIONS

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  • memorandum-articles (2012-10-09) - MEM/ARTS

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  • capital-allotment-shares (2012-10-09) - SH01

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  • legacy (2012-10-20) - MG01

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  • legacy (2012-10-24) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-02) - AA

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  • accounts-with-accounts-type-dormant (2010-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01

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  • change-person-director-company-with-change-date (2009-12-13) - CH01

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  • resolution (2009-09-17) - RESOLUTIONS

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  • certificate-change-of-name-company (2009-09-14) - CERTNM

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  • accounts-with-accounts-type-dormant (2009-08-11) - AA

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  • legacy (2009-06-16) - 287

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  • gazette-filings-brought-up-to-date (2009-06-16) - DISS40

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  • legacy (2009-06-15) - 363a

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  • legacy (2009-06-12) - 190

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  • legacy (2009-06-12) - 353

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  • legacy (2009-06-12) - 288c

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  • gazette-notice-compulsary (2009-06-09) - GAZ1

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  • legacy (2007-11-29) - 287

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  • incorporation-company (2007-10-26) - NEWINC

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