LILY'S KITCHEN LIMITED
Manufacture of prepared pet foods
LILY'S KITCHEN LIMITED
Manufacture of prepared pet foods
Previous Company Names
Contact & Details
Contact
Registered Address
1st Floor Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom
Full company profile for LILY'S KITCHEN LIMITED (06409873), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 26 Oct 2007. Manufacture of prepared pet foods. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£5.18M
Net Assets
£22.86M
Total Liabilities
£14.09M
Turnover
£95.35M
Employees
102
Debt Ratio
38%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Calum Fionn Macrae | Director | British | England | 31 Mar 2020 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Nestle Uk Ltd.
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Henrietta Morrison
Ceased 31 Mar 2020
Cgp2 Lk Investment, L.p.
Ceased 31 Mar 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Oct 2025 | Confirmation Statement | Confirmation statement made on 27 Oct 2025 with no updates | |
| 20 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Aug 2025 | Officers | Appointment of Raphael Lopez De La Torres as director on 1 Aug 2025 | |
| 6 Aug 2025 | Officers | Termination of Jeffrey David Hamilton as director on 30 Jun 2025 | |
| 28 Oct 2024 | Confirmation Statement | Confirmation statement made on 26 Oct 2024 with no updates |
Confirmation statement made on 27 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Raphael Lopez De La Torres as director on 1 Aug 2025
Termination of Jeffrey David Hamilton as director on 30 Jun 2025
Confirmation statement made on 26 Oct 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 27 Oct 2025 with no updates
6 months ago on 27 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 20 Aug 2025
Appointment of Raphael Lopez De La Torres as director on 1 Aug 2025
8 months ago on 11 Aug 2025
Termination of Jeffrey David Hamilton as director on 30 Jun 2025
8 months ago on 6 Aug 2025
Confirmation statement made on 26 Oct 2024 with no updates
1 years ago on 28 Oct 2024