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Nom

Lily's Kitchen Limited

Adresse
1st Floor, Kings Court
2-16 Goodge Street
London
W1T 2QA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2020
Société Numéro de Registre 06409873 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)10920 - Fabrication d'aliments pour animaux de compagnie
Statut de Sociétéactive
Noms Précédents
  • Lily's Kitchen Limited | Lily's Kitchen
  • The Little PET Food Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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