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Lily's Kitchen LTD

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Reports

Extended Company Report with Annual Accounts LILY'S KITCHEN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

THE LITTLE PET FOOD COMPANY LIMITED

Details

Company type Private Limited Company
Company Number 06409873
Record last updated Friday, November 10, 2023 11:25:03 AM UTC
Postal Code NW3 9JR

Charts

Visits

LILY'S KITCHEN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 20, 2023 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 8, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2021 Appointment of a woman Appointment of a woman
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a man as Ceo Nestle Purina Emena and Director Appointment of a man as Ceo Nestle Purina Emena and Director
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 31, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2020 Resignation of 2 people: one Executive and one Director (a man) Resignation of 2 people: one Executive and one Director (a man)
Registry Mar 31, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2020 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Jun 26, 2017 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 26, 2017 Resignation of a woman Resignation of a woman
Registry Jan 16, 2017 Appointment of a woman Appointment of a woman
Registry Aug 18, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2015 Appointment of a man as Director 6409... Appointment of a man as Director 6409...
Registry Aug 18, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 18, 2015 Statement of companies objects Statement of companies objects
Registry Aug 18, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 18, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 18, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 17, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 17, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 24, 2014 Annual accounts Annual accounts
Registry Dec 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2014 Annual return Annual return
Registry Feb 3, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Nov 13, 2013 Annual return Annual return
Registry Nov 12, 2013 Change of particulars for director Change of particulars for director
Registry Jul 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 12, 2012 Annual return Annual return
Registry Oct 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2012 Particulars of a mortgage or charge 6409... Particulars of a mortgage or charge 6409...
Registry Oct 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2012 Memorandum of association Memorandum of association
Registry Oct 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2012 Memorandum of association Memorandum of association
Registry Jun 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 2012 Appointment of a woman Appointment of a woman
Registry Nov 1, 2011 Annual return Annual return
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Dec 13, 2009 Annual return Annual return
Registry Dec 13, 2009 Change of particulars for director Change of particulars for director
Registry Sep 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 15, 2009 Company name change Company name change
Registry Sep 14, 2009 Change of name certificate Change of name certificate
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 15, 2009 Annual return Annual return
Registry Jun 12, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 12, 2009 Register of members Register of members
Registry Jun 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women

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