Lily's Kitchen Limited
Company 06409873 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tailsco Limited 2 shared directors
- Nestle Purina UK Commercial Operations Limited 2 shared directors
- Petcare Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06409873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2007 |
| Address | 1ST FLOOR KINGS COURT, 2-16 GOODGE STREET, LONDON, W1T 2QA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nestle Uk Ltd.
ownership of shares 75-100% voting rights 75-100% - Ms Henrietta Morrison ceased 2020 British
ownership of shares 50-75% voting rights 50-75% - Cgp2 Lk Investment, L.P. ceased 2020
voting rights 25-50%
Officers (17)
- Raphael Lopez De La Torres Director · appointed 2025
- Ian Martin Wardle Director · appointed 2023
- Giorgio Vesprini Director · appointed 2023
- Claire Lisanne Davies Director · appointed 2021
- Helen Elizabeth Thompson Director · appointed 2021
- Matthew John Chandler Director · appointed 2020
- Calum Fionn Macrae Director · appointed 2020
Show 10 former officers
- Nicola Magalini Director · appointed 2021 · resigned 2023
- Jeffrey David Hamilton Director · appointed 2021 · resigned 2025
- Tom Sirett Director · appointed 2020 · resigned 2023
- Bernard Meunier Director · appointed 2020 · resigned 2021
- Lars Peter Munch Larsen Secretary · appointed 2020 · resigned 2022
- Howard Steyn Director · appointed 2015 · resigned 2020
- Michael Meyer Director · appointed 2015 · resigned 2020
- David Richard Milner Director · appointed 2014 · resigned 2021
- Kimberly Slawek Director · appointed 2007 · resigned 2020
- Henrietta Morrison Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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