LK

LILY'S KITCHEN LIMITED

Active

Company number 06409873

London, United Kingdom · Incorporated 26 October 2007

1st Floor Kings Court, 2-16 Goodge Street, London, W1T 2QA, United Kingdom

Last updated on 6 April 2026

Manufacture of prepared pet foods · SIC 10920

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 August 2019

Company history

Previous company names

THE LITTLE PET FOOD COMPANY LIMITED · 26 October 2007 – 15 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nestle Uk Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2020

Funding

9 funding rounds
14 August 2019
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
16 November 2018
Shares allotted · 0 shares allotted
—
26 October 2018
Shares allotted · 0 shares allotted
—
31 July 2017
Shares allotted · 0 shares allotted
—
30 July 2015
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
24 September 2012
Shares allotted · 0 shares allotted
—
30 April 2012
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Resolution
Resolution
5 May 2023 View
Memorandum Articles
Incorporation
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2022 View
Memorandum Articles
Incorporation
8 March 2022 View
Resolution
Resolution
4 March 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Resolution
Resolution
12 February 2021 View
Memorandum Articles
Incorporation
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Memorandum Articles
Incorporation
27 May 2020 View
Resolution
Resolution
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Capital Cancellation Shares
Capital
30 April 2020 View
Capital Return Purchase Own Shares
Capital
30 April 2020 View
Resolution
Resolution
28 April 2020 View
Memorandum Articles
Incorporation
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Capital Allotment Shares
Capital
12 September 2019 View
Capital Allotment Shares
Capital
3 September 2019 View
Resolution
Resolution
28 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2019 View
Resolution
Resolution
15 August 2019 View
Capital Name Of Class Of Shares
Capital
15 August 2019 View
Resolution
Resolution
4 February 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Capital Allotment Shares
Capital
24 December 2018 View
Resolution
Resolution
6 December 2018 View
Resolution
Resolution
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Resolution
Resolution
17 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Accounts With Accounts Type Full
Accounts
10 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2017 View
Capital Allotment Shares
Capital
2 September 2017 View
Accounts With Accounts Type Full
Accounts
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2016 View
Change Sail Address Company With New Address
Address
11 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Change Person Secretary Company With Change Date
Officers
23 November 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Alter Shares Subdivision
Capital
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2015 View
Statement Of Companys Objects
Change Of Constitution
18 August 2015 View
Capital Name Of Class Of Shares
Capital
18 August 2015 View
Resolution
Resolution
18 August 2015 View
Resolution
Resolution
18 August 2015 View
Capital Alter Shares Subdivision
Capital
17 July 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Resolution
Resolution
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Legacy
Mortgage
24 October 2012 View
Legacy
Mortgage
20 October 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Resolution
Resolution
9 October 2012 View
Memorandum Articles
Incorporation
9 October 2012 View
Resolution
Resolution
9 October 2012 View
Resolution
Resolution
28 June 2012 View
Memorandum Articles
Incorporation
28 June 2012 View
Accounts With Accounts Type Dormant
Accounts
22 June 2012 View
Change Account Reference Date Company Previous Extended
Accounts
19 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Capital Allotment Shares
Capital
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Dormant
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2009 View
Change Person Director Company With Change Date
Officers
13 December 2009 View
Resolution
Resolution
17 September 2009 View
Certificate Change Of Name Company
Change Of Name
14 September 2009 View
Accounts With Accounts Type Dormant
Accounts
11 August 2009 View
Gazette Filings Brought Up To Date
Gazette
16 June 2009 View
Legacy
Address
16 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Address
12 June 2009 View
Legacy
Address
12 June 2009 View
Legacy
Officers
12 June 2009 View
Gazette Notice Compulsary
Gazette
9 June 2009 View
Legacy
Address
29 November 2007 View
Incorporation Company
Incorporation
26 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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