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Company number
06409873

LILY'S KITCHEN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LILY'S KITCHEN LIMITED
Company number
06409873
Registered office
1ST FLOOR KINGS COURT, 2-16 GOODGE STREET, LONDON, W1T 2QA, UNITED KINGDOM · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 2007
Status
Active
Age
18 years
Previous names
THE LITTLE PET FOOD COMPANY LIMITED (to 15 Sept 2009)
Nature of business (SIC)
10920 — Manufacture of prepared pet foods
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cgp2 Lk Investment, L.P.
holds 25–50% of voting rights
Notified 26/06/2017
Ms Henrietta Morrison
owns 50–75% of shares · holds 50–75% of voting rights
Notified 16/01/2017
Nestle Uk Ltd.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/03/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/03/2020 Controls 16 companies
Corporate owner holds 25–50% of votes Control ended 31/03/2020
Ms Henrietta Morrison
born 09/1968 · England owns 50–75% of shares · holds 50–75% of votes Control ended 31/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2020 Person with significant control ceased Ms Henrietta Morrison
31/03/2020 Person with significant control ceased Cgp2 Lk Investment, L.P.
31/03/2020 Person with significant control added Nestle Uk Ltd.
26/06/2017 Person with significant control added Cgp2 Lk Investment, L.P.
16/01/2017 Person with significant control added Ms Henrietta Morrison
15/09/2009 Registered name changed THE LITTLE PET FOOD COMPANY LIMITED LILY'S KITCHEN LIMITED

Documents for LILY'S KITCHEN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lily's Kitchen Limited — W1T 2QA
Trading as Lily's Kitchen
Tier 2 · renews 23/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LILY'S KITCHEN LIMITED?
According to the official registry, the company number of LILY'S KITCHEN LIMITED is 06409873.
Where is LILY'S KITCHEN LIMITED registered?
The registered office is 1ST FLOOR KINGS COURT, 2-16 GOODGE STREET, LONDON, W1T 2QA, UNITED KINGDOM.
What is the SIC code of LILY'S KITCHEN LIMITED?
The nature of business is recorded under SIC code 10920 — Manufacture of prepared pet foods.
Who controls LILY'S KITCHEN LIMITED?
Cgp2 Lk Investment, L.P. is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of LILY'S KITCHEN LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LILY'S KITCHEN LIMITED (06409873)

LILY'S KITCHEN LIMITED is a private limited company incorporated on 26 October 2007 and registered in the United Kingdom under company number 06409873. Its registered office is at 1ST FLOOR KINGS COURT, 2-16 GOODGE STREET, LONDON, W1T 2QA, UNITED KINGDOM. The recorded nature of business is manufacture of prepared pet foods (SIC 10920). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cgp2 Lk Investment, L.P.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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