Website & contact details
- Website
Lily's Kitchen Limited
- Incorporated
- 26 October 2007 (19 years)
- Previously known as
- The Little Pet Food Company Limited (until 15 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of prepared pet foods (10920)
- Directors
- Raphael Lopez De La TorresIan Martin WardleGiorgio Vesprini
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Kings Court2-16 Goodge StreetLondonW1T 2QA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Torres, Raphael Lopez De La
Director · Appointed 1 August 2025
Spanish
Born July 1967 (59)
Wardle, Ian Martin
Director · Appointed 8 November 2023
British
Born March 1978 (48)
Vesprini, Giorgio
Director · Appointed 20 June 2023
Italian
Born September 1963 (63)
Director · Appointed 22 February 2021
British
Born September 1969 (57)
Thompson, Helen Elizabeth
Director · Appointed 22 February 2021
British
Born July 1966 (60)
Director · Appointed 31 March 2020
British
Born July 1979 (47)
Director · Appointed 31 March 2020
British
Born February 1967 (59)
Officer history (11 former)
1 August 2025
Appointed Torres, Raphael Lopez De La as Director
30 June 2025
Resigned Hamilton, Jeffrey David as Director
8 November 2023
Appointed Wardle, Ian Martin as Director
8 November 2023
20 June 2023
Appointed Vesprini, Giorgio as Director
8 April 2023
Resigned Magalini, Nicola as Director
31 July 2022
Resigned Larsen, Lars Peter Munch as Secretary
1 November 2021
Appointed Magalini, Nicola as Director
30 June 2021
26 February 2021
Appointed Hamilton, Jeffrey David as Director
26 February 2021
Resigned Meunier, Bernard as Director
22 February 2021
Appointed Thompson, Helen Elizabeth as Director
22 February 2021
31 March 2020
Resigned Meyer, Michael as Director
31 March 2020
Resigned Slawek, Kimberly as Director
31 March 2020
31 March 2020
Appointed Meunier, Bernard as Director
31 March 2020
Appointed Larsen, Lars Peter Munch as Secretary
31 March 2020
31 March 2020
Resigned Morrison, Henrietta as Director
31 March 2020
31 March 2020
Resigned Slawek, Kimberly as Secretary
31 March 2020
30 July 2015
Appointed Meyer, Michael as Director
30 July 2015
3 February 2014
1 April 2012
Appointed Slawek, Kimberly as Director
26 October 2007
Appointed Slawek, Kimberly as Secretary
26 October 2007
Appointed Morrison, Henrietta as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00051491
Former controllers (2)
31 March 2020
Ceased CGP2 LK Investment, L.P. — Holds 25–50% of voting rights
31 March 2020
Ceased Henrietta Morrison — Owns 50–75% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Nestle UK Ltd. Owns 75–100% of shares
Lily's Kitchen Limited This company Owns 75–100% of shares
Nespresso UK Ltd Owns 75–100% of shares
Nestle Global Services UK Limited Owns 75–100% of shares
Nestle Purina UK Commercial Operations Limited Owns 75–100% of shares
Nestle Purina UK Manufacturing Operations Limited Owns 75–100% of shares
Nestle UK Pension Trust Ltd. Owns 75–100% of shares
Nestle UK Pensions Reservoir Trust Limited Owns 75–100% of shares
Osem U.K. Limited Owns 75–100% of shares
Podback Limited Has significant influence or control
Vitaflo (International) Limited Owns 75–100% of shares
The Nature's Bounty Co. Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Memorandum and Articles of Association | |||
| 13 July 2026 | Resolutions | |||
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 20 August 2025 | Full accounts | 31 December 2024 |
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