LILY'S KITCHEN LIMITED

Key Data

Status

Active

Company No.

06409873

Incorporation date

26/10/2007

Size

Full

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2022)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

11/08/2025

Appointment of Raphael Lopez De La Torres as a director on 2025-08-01

View PDF (2 pages)

06/08/2025

Termination of appointment of Jeffrey David Hamilton as a director on 2025-06-30

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

17/05/2024

Satisfaction of charge 064098730003 in full

View PDF (4 pages)

27/03/2024

Registered office address changed from PO Box 59287 PO Box 59287 London NW3 9JR to 1st Floor Kings Court 2-16 Goodge Street London W1T 2QA on 2024-03-27

View PDF (1 pages)

27/03/2024

Director's details changed for Mr Calum Fionn Macrae on 2024-03-27

View PDF (2 pages)

27/03/2024

Director's details changed for Mr Matthew John Chandler on 2024-03-27

View PDF (2 pages)

27/03/2024

Director's details changed for Claire Lisanne Davies on 2024-03-27

View PDF (2 pages)

08/11/2023

Termination of appointment of Tom Sirett as a director on 2023-11-08

View PDF (1 pages)

08/11/2023

Appointment of Ian Martin Wardle as a director on 2023-11-08

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

10/07/2023

Director's details changed for Giorgio Vesprini on 2023-07-07

View PDF (2 pages)

21/06/2023

Appointment of Giorgio Vesprini as a director on 2023-06-20

View PDF (2 pages)

05/05/2023

Resolutions

View PDF (1 pages)

05/05/2023

Memorandum and Articles of Association

View PDF (28 pages)

26/04/2023

Termination of appointment of Nicola Magalini as a director on 2023-04-08

View PDF (1 pages)

12/01/2023

Full accounts made up to 2022-03-31

View PDF (38 pages)

21/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Helen Elizabeth	Director	22/02/2021 - Present	4
Henrietta Morrison	Director	26/10/2007 - 31/03/2020	8
Milner, David Richard	Director	03/02/2014 - 30/06/2021	16
Chandler, Matthew John	Director	31/03/2020 - Present	8
Macrae, Calum Fionn	Director	31/03/2020 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LILY'S KITCHEN LIMITED

LILY'S KITCHEN LIMITED is an(a) Active company incorporated on 26/10/2007 with the registered office located at 1st Floor Kings Court, 2-16 Goodge Street, London W1T 2QA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LILY'S KITCHEN LIMITED?

LILY'S KITCHEN LIMITED is currently Active. It was registered on 26/10/2007 .

Where is LILY'S KITCHEN LIMITED located?

LILY'S KITCHEN LIMITED is registered at 1st Floor Kings Court, 2-16 Goodge Street, London W1T 2QA.

What does LILY'S KITCHEN LIMITED do?

LILY'S KITCHEN LIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for LILY'S KITCHEN LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.