LILY'S KITCHEN LIMITED
PO BOX 59287 PO BOX 59287, LONDON NW3 9JR- Active
- Private Limited Company
- Company No. 06409873
- Last Updated: 01 Mar 2024
Company Profile
LILY'S KITCHEN LIMITED was incorporated on Friday, October 26, 2007 as a Private Limited Company with registered address in LONDON. LILY'S KITCHEN LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 17 years and 15 days.
| Name | LILY'S KITCHEN LIMITED |
|---|---|
| Company number | 06409873 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 59287 PO BOX 59287 LONDON NW3 9JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nestle Uk Ltd. Beehive Ring Road, London Gatwick Airport, RH6 0PA |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cgp2 Lk Investment, L.P. Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, June 26, 2017 - Tuesday, March 31, 2020
voting rights 25 to 50 percent
|
| Ms Henrietta Morrison Nationality: British |
Dates: Monday, January 16, 2017 - Tuesday, March 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LILY'S KITCHEN LIMITED | 26 Oct 2007 |
| THE LITTLE PET FOOD COMPANY LIMITED | 15 Sep 2009 |