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Lily's Kitchen Limited

Adresa
1st Floor, Kings Court
2-16 Goodge Street
London
W1T 2QA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červenec 2020
Company No. 06409873 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)10920 Manufacture of prepared pet foods
Company Register Statusactive
Previous Names
  • Lily's Kitchen Limited | Lily's Kitchen
  • The Little PET Food Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nestle Uk Ltd. Status: Active Notified: 31/03/2020 Companies House Number: 00051491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cgp2 Lk Investment, L.P. Status: Ceased Notified: 26/06/2017 Ceased: 31/03/2020 Companies House Number: Sl021288 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morrison, Henrietta Status: Ceased Notified: 16/01/2017 Ceased: 31/03/2020 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (8)

    Source: Companies House
    Chandler, Matthew John Crawley, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Davies, Claire Lisanne Crawley, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 09/1969 Occupation: Corporate Communications Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Jeffrey David La Tour-De-Peilz, Vaud, Switzerland Status: Active Notified: 26/02/2021 Date of Birth: 12/1966 Occupation: Ceo Nestle Purina Emena Role: Director Country of Residence: Switzerland Nationality: American
    Macrae, Calum Fionn Crawley, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thompson, Helen Elizabeth London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 07/1966 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Vesprini, Giorgio London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 09/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Italian
    Wardle, Ian Martin London, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sirett, Tom London Status: Ceased Notified: 31/03/2020 Ceased: 08/11/2023 Date of Birth: 05/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lily's Kitchen Nominee Limited Status: Active Notified: 06/07/2017 Companies House Number: 10853912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors