Company Profile
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Large EnterpriseLily's Kitchen Limited
06409873•Private Limited With Share Capital
1St Floor Kings Court, 2-16 Goodge Street, London, W1T2QA
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Incorporated
26/10/2007
Company Age
19 years
Directors
7
Employees
113
SIC Code
10920
Risk
very low risk
Company Overview
Registration, classification & business activity
Lily's Kitchen Limited (06409873) is a private limited with share capital incorporated on 26/10/2007 (19 years old) and registered in london, W1T2QA. The company operates under SIC code 10920 - manufacture of prepared pet foods.
Lily's kitchen limited is a food production company based out of po box 59287 po box 59287, london, united kingdom.
Private Limited With Share Capital
SIC: 10920
Large Enterprise
Incorporated 26/10/2007
W1T2QA
113 employees
Financial Overview
Total Assets
£37.88M
Liabilities
£15.60M
Net Assets
£22.28M
Turnover
£100.41M
Cash
£3.60M
Key Metrics
113
Employees
7
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:13-07-2026
Resolution
Category:Resolution
Date:13-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Memorandum Articles
Category:Incorporation
Date:05-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2022
Memorandum Articles
Category:Incorporation
Date:08-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Memorandum Articles
Category:Incorporation
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Memorandum Articles
Category:Incorporation
Date:27-05-2020
Resolution
Category:Resolution
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Capital Cancellation Shares
Category:Capital
Date:30-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Resolution
Category:Resolution
Date:28-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2019
Resolution
Category:Resolution
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Resolution
Category:Resolution
Date:17-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:02-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2016
Change Sail Address Company With New Address
Category:Address
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2015
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date02/06/2026
Latest Accounts31/12/2025
Trading Addresses
1St Floor Kings Court, 2-16 Goodge Street, London, W1T 2Qa, W1T2QARegistered
Related Companies
8
Contact
1St Floor Kings Court, 2-16 Goodge Street, London, W1T2QA