Seedlip Ltd

Company Name	Seedlip Ltd
Company Status	Active
Company Number	09026119
Category	Private Limited Company
Incorporation Date	6 May 2014(9 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	14 September 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	20 November 2023(9 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Mr Benjamin Branson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Dhruv Luthra
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(11 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 07 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diageo Dv Limited Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Benet Dunstan Slay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mrs Tanya Maria Clarke
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2018(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF

Director Name	Mrs Elizabeth Anna, Brown
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2021)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	John Thomas Kennedy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2019(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	St James's Gate Dublin Ireland

Director Name	Mr Dayalan Nayager
Date of Birth	August 1981 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	06 August 2019(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Royal Lakeside Drive, Park Royal, London London NW10 7HQ

Director Name	Miss Rachel Jayne Henderson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 September 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

26 May 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
6 May 2020	Director's details changed for Mr Benjamin John Branson on 6 May 2020 (2 pages)
1 April 2020	Sub-division of shares on 6 August 2019 (6 pages)
30 March 2020	Change of details for Diageo Dv Limited as a person with significant control on 6 August 2019 (2 pages)
30 March 2020	Cessation of Benjamin John Branson as a person with significant control on 6 August 2019 (1 page)
2 March 2020	Resolutions RES13 ‐ Sub-division of ordinary shares 06/08/2019 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
2 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (4 pages)
28 February 2020	Statement of capital following an allotment of shares on 6 August 2019 GBP 212.0187 (4 pages)
28 February 2020	Change of share class name or designation (2 pages)
4 February 2020	Termination of appointment of Tanya Maria Clarke as a director on 31 August 2019 (1 page)
4 February 2020	Current accounting period extended from 30 June 2019 to 30 June 2020 (1 page)
13 November 2019	Previous accounting period shortened from 30 June 2020 to 30 June 2019 (1 page)
6 November 2019	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ England to Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF on 6 November 2019 (1 page)
12 September 2019	Appointment of John Thomas Kennedy as a director on 6 August 2019 (2 pages)
12 September 2019	Appointment of Mrs Elizabeth Anna, Brown as a director on 6 August 2019 (2 pages)
12 September 2019	Appointment of Mr Dayalan Nayager as a director on 6 August 2019 (2 pages)
2 September 2019	Appointment of Mr Benjamin John Branson as a director on 6 May 2014 (2 pages)
2 September 2019	Current accounting period extended from 31 May 2020 to 30 June 2020 (1 page)
2 September 2019	Termination of appointment of Benet Dunstan Slay as a director on 6 August 2019 (1 page)
2 September 2019	Termination of appointment of Benjamin Branson as a director on 6 August 2019 (1 page)
2 September 2019	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Lakeside Drive Park Royal London NW10 7HQ on 2 September 2019 (1 page)
17 May 2019	Confirmation statement made on 6 May 2019 with updates (6 pages)
12 April 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
3 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 September 2018	Register(s) moved to registered inspection location C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL (1 page)
26 September 2018	Register inspection address has been changed to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL (1 page)
25 September 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 227.5 (3 pages)
25 September 2018	Statement of capital on 25 September 2018 GBP 207.50 (5 pages)
13 September 2018	Statement by Directors (2 pages)
13 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2018	Solvency Statement dated 31/08/18 (1 page)
16 July 2018	Statement of capital following an allotment of shares on 10 July 2018 GBP 8,250,125 (3 pages)
30 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
16 May 2018	Termination of appointment of Dhruv Luthra as a director on 7 May 2018 (1 page)
16 May 2018	Appointment of Tanya Clarke as a director on 10 May 2018 (2 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
23 November 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 6,150,125 (3 pages)
23 November 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 6,150,125 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 3,150,125 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 3,150,125 (3 pages)
14 July 2017	Notification of Diageo Dv Limited as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Notification of Benjamin Branson as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Benjamin Branson as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Benjamin Branson as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Diageo Dv Limited as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
14 July 2017	Notification of Diageo Dv Limited as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 2,400,125 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 2,400,125 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 900,125 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 900,125 (3 pages)
22 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders (6 pages)
22 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders (6 pages)
6 July 2016	Appointment of Mr Benet Dunstan Slay as a director on 13 June 2016 (3 pages)
6 July 2016	Appointment of Mr Benet Dunstan Slay as a director on 13 June 2016 (3 pages)
23 June 2016	Resolutions RES13 ‐ Subdivision of shares, company business 10/06/2016 RES10 ‐ Resolution of allotment of securities (5 pages)
23 June 2016	Resolutions RES13 ‐ Subdivision of shares, company business 10/06/2016 RES10 ‐ Resolution of allotment of securities (5 pages)
22 June 2016	Sub-division of shares on 10 June 2016 (5 pages)
22 June 2016	Sub-division of shares on 10 June 2016 (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 400,125 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 400,125 (4 pages)
1 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 125 (5 pages)
1 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 125 (5 pages)
1 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 125 (5 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
27 May 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
27 May 2015	Appointment of Dhruv Luthra as a director on 24 April 2015 (3 pages)
27 May 2015	Appointment of Dhruv Luthra as a director on 24 April 2015 (3 pages)
27 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 125 (8 pages)
27 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 125 (8 pages)
6 May 2014	Incorporation Statement of capital on 2014-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 May 2014	Incorporation Statement of capital on 2014-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Seedlip Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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