-
LILY'S KITCHEN LIMITED - 1st Floor Kings Court, 2-16 Goodge Street, London, W1T 2QA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06409873
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Kings Court
- 2-16 Goodge Street
- London
- W1T 2QA
- United Kingdom 1st Floor Kings Court, 2-16 Goodge Street, London, W1T 2QA, United Kingdom UK
Management
- Geschäftsführung
- CHANDLER, Matthew John
- MACRAE, Calum Fionn
- DAVIES, Claire Lisanne
- HAMILTON, Jeffrey David
- THOMPSON, Helen Elizabeth
- VESPRINI, Giorgio
- WARDLE, Ian Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.10.2007
- Alter der Firma 2007-10-26 16 Jahre
- SIC/NACE
- 10920
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Nestle Uk Ltd.
Landes-Besonderheiten
- Firmenname (in Englisch)
- Lily's Kitchen Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE LITTLE PET FOOD COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IUJDX63TP3RQ62
- UID/USt-ID-Nummer
- GB935500144
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-26
- Jahresmeldung
- Fälligkeit: 2024-11-09
- Letzte Einreichung: 2023-10-26
-
LILY'S KITCHEN LIMITED Firmenbeschreibung
- LILY'S KITCHEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06409873. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.2007 registriert. LILY'S KITCHEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE LITTLE PET FOOD COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10920" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über 1St Floor Kings Court erreicht werden.
Jetzt sichern LILY'S KITCHEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lily's Kitchen Limited - 1st Floor Kings Court, 2-16 Goodge Street, London, W1T 2QA, Grossbritannien
- 2007-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LILY'S KITCHEN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-03-27) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-11-08) - AP01
-
termination-director-company-with-name-termination-date (2023-11-08) - TM01
-
confirmation-statement-with-no-updates (2023-10-26) - CS01
-
accounts-with-accounts-type-full (2023-08-18) - AA
-
appoint-person-director-company-with-name-date (2023-06-21) - AP01
-
memorandum-articles (2023-05-05) - MA
-
change-person-director-company-with-change-date (2023-07-10) - CH01
-
termination-director-company-with-name-termination-date (2023-04-26) - TM01
-
accounts-with-accounts-type-full (2023-01-13) - AA
-
resolution (2023-05-05) - RESOLUTIONS
keyboard_arrow_right 2022
-
change-account-reference-date-company-current-shortened (2022-12-21) - AA01
-
confirmation-statement-with-no-updates (2022-10-26) - CS01
-
termination-secretary-company-with-name-termination-date (2022-09-14) - TM02
-
memorandum-articles (2022-03-08) - MA
-
resolution (2022-03-04) - RESOLUTIONS
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-01) - AP01
-
termination-director-company-with-name-termination-date (2021-07-28) - TM01
-
confirmation-statement-with-no-updates (2021-10-26) - CS01
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
-
termination-director-company-with-name-termination-date (2021-02-26) - TM01
-
appoint-person-director-company-with-name-date (2021-12-16) - AP01
-
memorandum-articles (2021-02-12) - MA
-
accounts-with-accounts-type-full (2021-12-21) - AA
-
resolution (2021-02-12) - RESOLUTIONS
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
-
cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
-
notification-of-a-person-with-significant-control (2020-04-09) - PSC02
-
appoint-person-secretary-company-with-name-date (2020-04-09) - AP03
-
termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
-
mortgage-satisfy-charge-full (2020-01-29) - MR04
-
capital-cancellation-shares (2020-04-30) - SH06
-
capital-return-purchase-own-shares (2020-04-30) - SH03
-
resolution (2020-04-28) - RESOLUTIONS
-
memorandum-articles (2020-04-28) - MA
-
appoint-person-director-company-with-name-date (2020-05-21) - AP01
-
memorandum-articles (2020-05-27) - MA
-
resolution (2020-05-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-07-23) - AA
-
confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-24) - AA
-
accounts-with-accounts-type-full (2019-01-07) - AA
-
capital-allotment-shares (2019-01-15) - SH01
-
resolution (2019-02-04) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-08-15) - SH08
-
capital-allotment-shares (2019-09-03) - SH01
-
resolution (2019-08-15) - RESOLUTIONS
-
resolution (2019-08-28) - RESOLUTIONS
-
capital-allotment-shares (2019-09-12) - SH01
-
confirmation-statement-with-updates (2019-11-06) - CS01
-
capital-variation-of-rights-attached-to-shares (2019-08-15) - SH10
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
-
resolution (2018-08-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-01-10) - AA
-
resolution (2018-12-03) - RESOLUTIONS
-
resolution (2018-12-06) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-11-09) - CS01
-
capital-allotment-shares (2018-12-24) - SH01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-09) - CS01
-
notification-of-a-person-with-significant-control (2017-11-09) - PSC02
-
notification-of-a-person-with-significant-control (2017-11-09) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-11-09) - PSC09
-
capital-allotment-shares (2017-09-02) - SH01
-
accounts-with-accounts-type-full (2017-02-16) - AA
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-07-07) - MR04
-
change-sail-address-company-with-new-address (2016-11-11) - AD02
-
move-registers-to-sail-company-with-new-address (2016-11-11) - AD03
-
confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
-
resolution (2015-08-18) - RESOLUTIONS
-
capital-alter-shares-subdivision (2015-07-17) - SH02
-
capital-allotment-shares (2015-07-17) - SH01
-
resolution (2015-07-17) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2015-08-18) - SH10
-
appoint-person-director-company-with-name-date (2015-08-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
-
capital-alter-shares-subdivision (2015-10-01) - SH02
-
capital-allotment-shares (2015-10-05) - SH01
-
change-person-secretary-company-with-change-date (2015-11-23) - CH03
-
change-person-director-company-with-change-date (2015-11-23) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
-
capital-name-of-class-of-shares (2015-08-18) - SH08
-
statement-of-companys-objects (2015-08-18) - CC04
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
-
change-person-director-company-with-change-date (2013-11-12) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-06-12) - SH01
-
appoint-person-director-company-with-name (2012-06-14) - AP01
-
change-account-reference-date-company-previous-extended (2012-06-19) - AA01
-
accounts-with-accounts-type-dormant (2012-06-22) - AA
-
resolution (2012-06-28) - RESOLUTIONS
-
memorandum-articles (2012-06-28) - MEM/ARTS
-
resolution (2012-10-09) - RESOLUTIONS
-
memorandum-articles (2012-10-09) - MEM/ARTS
-
capital-allotment-shares (2012-10-09) - SH01
-
legacy (2012-10-20) - MG01
-
legacy (2012-10-24) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
-
accounts-with-accounts-type-dormant (2011-08-02) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-08-03) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01
-
change-person-director-company-with-change-date (2009-12-13) - CH01
-
resolution (2009-09-17) - RESOLUTIONS
-
certificate-change-of-name-company (2009-09-14) - CERTNM
-
accounts-with-accounts-type-dormant (2009-08-11) - AA
-
legacy (2009-06-16) - 287
-
gazette-filings-brought-up-to-date (2009-06-16) - DISS40
-
legacy (2009-06-15) - 363a
-
legacy (2009-06-12) - 190
-
legacy (2009-06-12) - 353
-
legacy (2009-06-12) - 288c
-
gazette-notice-compulsary (2009-06-09) - GAZ1
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 287
-
incorporation-company (2007-10-26) - NEWINC