Lily's Kitchen Limited (registration number 06409873) is a private limited company founded on 2007-10-26. This enterprise has its registered office at Po Box 59287 Po Box 59287, London NW3 9JR. Having undergone a change in 2009-09-15, the previous name this company used was The Little Pet Food Company Limited. Lily's Kitchen Limited is operating under Standard Industrial Classification: 10920 which stands for "manufacture of prepared pet foods".

Company details

Name Lily's Kitchen Limited
Number 06409873
Date of Incorporation: October 26, 2007
End of financial year: 31 December
Address: Po Box 59287 Po Box 59287, London, NW3 9JR
SIC code: 10920 - Manufacture of prepared pet foods

When it comes to the 7 directors that can be found in the above-mentioned business, we can name: Ian W. (appointed on 08 November 2023), Giorgio V. (appointment date: 20 June 2023), Jeffrey H. (appointed on 26 February 2021). The official register indexes 3 persons of significant control, namely: Nestle Uk Ltd. can be found at Beehive Ring Road, London Gatwick Airport, RH6 0PA Gatwick. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cgp2 Lk Investment, L.P. can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns 1/2 or less of voting rights. Henrietta M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Nestle Uk Ltd.
31 March 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cgp2 Lk Investment, L.P.
26 June 2017 - 31 March 2020
Address 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
Nature of control: 25-50% voting rights
Henrietta M.
16 January 2017 - 31 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

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

Companies nearby
Zenition Limited [0.01 mile]
Wej Limited [0.03 mile]
13 Thurlow Road Limited [0.04 mile]
Red Hot Properties London Limited [0.04 mile]