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Lily's Kitchen Limited LONDON

Founded in 2007, Lily's Kitchen, classified under reg no. 06409873 is an active company. Currently registered at Po Box 59287 Po Box 59287 NW3 9JR, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 15th September 2009 Lily's Kitchen Limited is no longer carrying the name The Little Pet Food Company.

The company has 7 directors, namely Ian W., Giorgio V. and Jeffrey H. and others. Of them, Calum M., Matthew C. have been with the company the longest, being appointed on 31 March 2020 and Ian W. has been with the company for the least time - from 8 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lily's Kitchen Limited Address / Contact

Office Address Po Box 59287 Po Box 59287
Town London
Post code NW3 9JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06409873
Date of Incorporation Fri, 26th Oct 2007
Industry Manufacture of prepared pet foods
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Ian W.

Position: Director

Appointed: 08 November 2023

Giorgio V.

Position: Director

Appointed: 20 June 2023

Jeffrey H.

Position: Director

Appointed: 26 February 2021

Helen T.

Position: Director

Appointed: 22 February 2021

Claire D.

Position: Director

Appointed: 22 February 2021

Calum M.

Position: Director

Appointed: 31 March 2020

Matthew C.

Position: Director

Appointed: 31 March 2020

Nicola M.

Position: Director

Appointed: 01 November 2021

Resigned: 08 April 2023

Lars L.

Position: Secretary

Appointed: 31 March 2020

Resigned: 31 July 2022

Bernard M.

Position: Director

Appointed: 31 March 2020

Resigned: 26 February 2021

Tom S.

Position: Director

Appointed: 31 March 2020

Resigned: 08 November 2023

Howard S.

Position: Director

Appointed: 30 July 2015

Resigned: 31 March 2020

Michael M.

Position: Director

Appointed: 30 July 2015

Resigned: 31 March 2020

David M.

Position: Director

Appointed: 03 February 2014

Resigned: 30 June 2021

Kimberly S.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2020

Henrietta M.

Position: Director

Appointed: 26 October 2007

Resigned: 31 March 2020

Kimberly S.

Position: Secretary

Appointed: 26 October 2007

Resigned: 31 March 2020

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Nestle Uk Ltd. from Gatwick, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cgp2 Lk Investment, L.p. that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Henrietta M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nestle Uk Ltd.

1 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00051491
Notified on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cgp2 Lk Investment, L.P.

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority Limited Partnerships Act 1907, Companies Act 2006
Legal form Limited Partnership
Country registered Scotland
Place registered Register Of Companies For Scotland
Registration number Sl021288
Notified on 26 June 2017
Ceased on 31 March 2020
Nature of control: 25-50% voting rights

Henrietta M.

Notified on 16 January 2017
Ceased on 31 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

The Little Pet Food Company September 15, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, August 2023 		Free Download (39 pages)

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