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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 juillet 2020
Société Numéro de Registre	06409873 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	10920 - Fabrication d'aliments pour animaux de compagnie
Statut de Société	active
Noms Précédents	Lily's Kitchen Limited \| Lily's Kitchen The Little PET Food Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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 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 Lily's Kitchen Nominee Limited Status: Active Notified: 06/07/2017 Companies House Number: 10853912 Nature of Control