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Lily's Kitchen Limited

Lily's Kitchen Limited is an active company incorporated on 26 October 2007 with the registered office located in London, Greater London. Lily's Kitchen Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06409873
Private limited company
Age
18 years
Incorporated 26 October 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Kings Court
2-16 Goodge Street
London
W1T 2QA
United Kingdom
Address changed on 27 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 59287 PO Box 59287 London NW3 9JR
Telephone
02074331863
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1978
Director • Ceo Nestle Purina Emena • American • Lives in Switzerland • Born in Dec 1966
Director • Chief Executive Officer • Italian • Lives in UK • Born in Sep 1963
Director • Managing Director • British • Lives in England • Born in Feb 1967
Director • Corporate Communications Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Nestle Purina UK Commercial Operations Limited
Mr Matthew John Chandler and Mr Calum Fionn Macrae are mutual people.
Active
Institute Of Grocery Distribution (The)
Claire Lisanne Davies is a mutual person.
Active
Petcare Services Limited
Mr Matthew John Chandler is a mutual person.
Active
The Brewgooder Foundation
Ms Helen Elizabeth Thompson is a mutual person.
Active
Altruist Brands Ltd
Ms Helen Elizabeth Thompson is a mutual person.
Active
Lily's Kitchen Nominee Limited
Mr Matthew John Chandler, Mr Calum Fionn Macrae, and 1 more are mutual people.
Dissolved
Brands
Lily's Kitchen
Lily's Kitchen provides food for pets, focusing on natural ingredients and complete nutrition for dogs and cats.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.18M
Decreased by £4.5M (-46%)
Turnover
£95.35M
Increased by £3.9M (+4%)
Employees
102
Increased by 10 (+11%)
Total Assets
£36.95M
Decreased by £2.23M (-6%)
Total Liabilities
-£14.09M
Increased by £2.16M (+18%)
Net Assets
£22.86M
Decreased by £4.39M (-16%)
Debt Ratio (%)
38%
Increased by 7.67% (+25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Raphael Lopez De La Torres Appointed
2 Months Ago on 1 Aug 2025
Jeffrey David Hamilton Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 17 May 2024
Claire Lisanne Davies Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Matthew John Chandler Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Calum Fionn Macrae Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Raphael Lopez De La Torres as a director on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Jeffrey David Hamilton as a director on 30 June 2025
Submitted on 6 Aug 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Satisfaction of charge 064098730003 in full
Submitted on 17 May 2024
Registered office address changed from PO Box 59287 PO Box 59287 London NW3 9JR to 1st Floor Kings Court 2-16 Goodge Street London W1T 2QA on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Calum Fionn Macrae on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Matthew John Chandler on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Claire Lisanne Davies on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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