Lily's Kitchen Limited

Company Name	Lily's Kitchen Limited
Company Status	Active
Company Number	06409873
Category	Private Limited Company
Incorporation Date	26 October 2007(16 years, 6 months ago)
Previous Name	The Little Pet Food Company Limited

Business Activity

Section C	Manufacturing
SIC 1572	Manufacture of prepared pet foods
SIC 10920	Manufacture of prepared pet foods

Directors

Director Name	Mr Calum Fionn Macrae
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Park House Manor Royal Crawley RH10 9AD

Director Name	Mr Matthew John Chandler
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Park House Manor Royal Crawley RH10 9AD

Director Name	Ms Helen Elizabeth Thompson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1st Floor Kings Court 2-16 Goodge Street London W1T 2QA

Director Name	Claire Lisanne Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Corporate Communications Director
Country of Residence	United Kingdom
Correspondence Address	Park House Manor Royal Crawley RH10 9AD

Director Name	Jeffrey David Hamilton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	26 February 2021(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Ceo Nestle Purina Emena
Country of Residence	Switzerland
Correspondence Address	Nestle Purina Rue Entre-Deux-Villes 10-12 La Tour-De-Peilz Vaud 1814

Director Name	Giorgio Vesprini
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	20 June 2023(15 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2-16 Goodge Street London W1T 2QA

Director Name	Ian Martin Wardle
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(16 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kings Court 2-16 Goodge Street London W1T 2QA

Director Name	Ms Henrietta Morrison
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 59287 PO Box 59287 London NW3 9JR

Secretary Name	Kimberly Slawek
Nationality	British
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Role	Finance
Correspondence Address	PO Box 59287 PO Box 59287 London NW3 9JR

Director Name	Ms Kimberly Slawek
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(4 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 59287 PO Box 59287 London NW3 9JR

Director Name	Mr David Richard Milner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(6 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 59287 PO Box 59287 London NW3 9JR

Director Name	Mr Howard Steyn
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2015(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2020)
Role	Investor
Country of Residence	United States
Correspondence Address	PO Box 59287 PO Box 59287 London NW3 9JR

Director Name	Michael Meyer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2015(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	PO Box 59287 PO Box 59287 London NW3 9JR

Director Name	Mr Bernard Meunier
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 2020(12 years, 5 months after company formation)
Appointment Duration	11 months (resigned 26 February 2021)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	NestlÉ Purina Entre Deux Villes 12 1814 La Tour-De-Peilz Switzerland

Director Name	Mr Tom Sirett
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 November 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	PO Box 59287 PO Box 59287 London NW3 9JR

Secretary Name	Mr Lars Peter Munch Larsen
Status	Resigned
Appointed	31 March 2020(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	Nestle Purina Entre Deux Villes 12 1800 Vevey Switzerland

Director Name	Nicola Magalini
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2021(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	PO Box 59287 PO Box 59287 London NW3 9JR

Contact

Website	lilyskitchen.co.uk
Email address	[email protected]
Telephone	020 74331863
Telephone region	London

Location

Registered Address	1st Floor Kings Court 2-16 Goodge Street London W1T 2QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

66.4k at £0.001	Cgp2 Lk Investment Lp 6.09% Preferred Ordinary
61.1k at £0.01	Ms Henrietta Morrison 56.04% Ordinary A
5.6k at £0.01	Mr David Richard Milner 5.17% Ordinary D
24.5k at £0.01	Ms Kimberly Slawek 22.47% Ordinary B
111.6k at £0.001	Ms Henrietta Morrison 10.23% Deferred
9 at £0.001	Ms Kimberly Slawek 0.00% Deferred

Financials

Year	2014
Net Worth	£680,200
Cash	£149,123
Current Liabilities	£1,030,095

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

1 February 2018	Delivered on: 2 February 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
23 July 2013	Delivered on: 25 July 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding
17 October 2012	Delivered on: 20 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 November 2017	Notification of Cgp2 Lk Investment, L.P. as a person with significant control on 26 June 2017 (2 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2017	Notification of Henrietta Morrison as a person with significant control on 16 January 2017 (2 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,098.730 (8 pages)
16 February 2017	Full accounts made up to 31 March 2016 (28 pages)
17 November 2016	Confirmation statement made on 26 October 2016 with updates (17 pages)
11 November 2016	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
11 November 2016	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (1 page)
7 July 2016	Satisfaction of charge 1 in full (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,090.33 (25 pages)
23 November 2015	Secretary's details changed for Kimberly Slawek on 1 January 2015 (1 page)
23 November 2015	Director's details changed for Ms Henrietta Morrison on 1 January 2015 (2 pages)
23 November 2015	Secretary's details changed for Kimberly Slawek on 1 January 2015 (1 page)
23 November 2015	Director's details changed for Ms Henrietta Morrison on 1 January 2015 (2 pages)
5 October 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,090.330 (47 pages)
1 October 2015	Sub-division of shares on 30 July 2015 (46 pages)
18 August 2015	Appointment of Michael Meyer as a director on 30 July 2015 (3 pages)
18 August 2015	Change of share class name or designation (2 pages)
18 August 2015	Statement of company's objects (2 pages)
18 August 2015	Resolutions RES13 ‐ Sub div 30/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
18 August 2015	Appointment of Howard Steyn as a director on 30 July 2015 (3 pages)
18 August 2015	Particulars of variation of rights attached to shares (10 pages)
17 July 2015	Sub-division of shares on 13 July 2015 (5 pages)
17 July 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 1,036.33 (5 pages)
17 July 2015	Resolutions RES13 ‐ Sub-division 13/07/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Appointment of Mr David Milner as a director on 3 February 2014 (2 pages)
19 December 2014	Appointment of Mr David Milner as a director on 3 February 2014 (2 pages)
13 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 980 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 980 (5 pages)
12 November 2013	Director's details changed for Ms Kimberly Slawek on 11 November 2013 (2 pages)
25 July 2013	Registration of charge 064098730002 (9 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Duplicate mortgage certificatecharge no:1 (6 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen meeting agreement 24/09/2012 RES12 ‐ Resolution of varying share rights or name (5 pages)
9 October 2012	Memorandum and Articles of Association (11 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
9 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 980 (4 pages)
28 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
28 June 2012	Memorandum and Articles of Association (10 pages)
22 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 June 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
14 June 2012	Appointment of Ms Kimberly Slawek as a director (2 pages)
12 June 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 100 (4 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
15 February 2011	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
13 December 2009	Director's details changed for Ms Henrietta Morrison on 1 October 2009 (2 pages)
13 December 2009	Director's details changed for Ms Henrietta Morrison on 1 October 2009 (2 pages)
13 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
17 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
14 September 2009	Company name changed the little pet food company LIMITED\certificate issued on 15/09/09 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
16 June 2009	Compulsory strike-off action has been discontinued (1 page)
16 June 2009	Registered office changed on 16/06/2009 from the manor house garboldisham diss norfolk IP22 2SJ (1 page)
15 June 2009	Return made up to 26/10/08; full list of members (3 pages)
12 June 2009	Location of debenture register (1 page)
12 June 2009	Location of register of members (1 page)
12 June 2009	Secretary's change of particulars / kimberly slawek / 12/06/2009 (2 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
29 November 2007	Registered office changed on 29/11/07 from: the manor house, garboldisham diss norfolk IP22 2SJ (1 page)
26 October 2007	Incorporation (18 pages)

Lily's Kitchen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London