Seedlip Ltd. Head office in London. Check Director.

Seedlip Ltd, London

Seedlip Ltd is a private limited company. Situated at 16 Great Marlborough Street, London W1F 7HS, this 9 years old company was incorporated on 2014-05-06 and is categorised as "wholesale of fruit and vegetable juices, mineral water and soft drinks" (SIC: 46341).
3 directors can be found in this enterprise: Dorotea K. (appointed on 20 November 2023), Kara M. (appointed on 14 September 2021), James E. (appointed on 14 September 2021).

About
Name: Seedlip Ltd
Number: 09026119
Incorporation date: 2014-05-06
End of financial year: 30 June


Address:	16 Great Marlborough Street London W1F 7HS
SIC code:	46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Company staff

People with significant control

Diageo Dv Limited

6 April 2016

Address	16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00014172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin B.

6 April 2016 - 6 August 2019

Nature of control:	75,01-100% voting rights

The due date for Seedlip Ltd confirmation statement filing is 2024-05-29. The last confirmation statement was submitted on 2023-05-15. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Diageo Dv Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Marlborough Street, W1F 7HS London.

Company filing

Filter filings by category:

Type		Free download
CH01	On Wednesday 28th February 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wednesday 28th February 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
CH01	On Wednesday 28th February 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 20th November 2023. filed on: 21st, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 20th November 2023 filed on: 21st, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 11th, April 2023 \| accounts	Free Download (32 pages)
CH01	On Thursday 29th September 2022 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
CH01	On Monday 21st March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
CH01	On Monday 21st March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
CH01	On Monday 21st March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on Monday 21st March 2022 filed on: 21st, March 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 8th, February 2022 \| accounts	Free Download (33 pages)
AP01	New director appointment on Tuesday 14th September 2021. filed on: 14th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th September 2021. filed on: 14th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th September 2021. filed on: 14th, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 14th September 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 14th September 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 14th September 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 8th, September 2021 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: Tuesday 4th May 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF United Kingdom to Lakeside Drive Park Royal London NW10 7HQ on Tuesday 16th February 2021 filed on: 16th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 26th, May 2020 \| accounts	Free Download (11 pages)
CH01	On Wednesday 6th May 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on Tuesday 6th August 2019 filed on: 1st, April 2020 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, March 2020 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, March 2020 \| resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 28th, February 2020 \| capital	Free Download (2 pages)
SH01	212.02 GBP is the capital in company's statement on Tuesday 6th August 2019 filed on: 28th, February 2020 \| capital	Free Download (4 pages)
AA01	Accounting period extended to Tuesday 30th June 2020. Originally it was Sunday 30th June 2019 filed on: 4th, February 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Saturday 31st August 2019 filed on: 4th, February 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 30th June 2020 to Sunday 30th June 2019 filed on: 13th, November 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ England to Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF on Wednesday 6th November 2019 filed on: 6th, November 2019 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 6th August 2019. filed on: 12th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th August 2019. filed on: 12th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th August 2019. filed on: 12th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th May 2014. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Lakeside Drive Park Royal London NW10 7HQ on Monday 2nd September 2019 filed on: 2nd, September 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 6th August 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 6th August 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
AA01	Accounting period extended to Tuesday 30th June 2020. Originally it was Sunday 31st May 2020 filed on: 2nd, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 12th, April 2019 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, October 2018 \| resolution	Free Download (30 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL filed on: 26th, September 2018 \| address	Free Download (1 page)
SH19	207.50 GBP is the capital in company's statement on Tuesday 25th September 2018 filed on: 25th, September 2018 \| capital	Free Download
SH01	227.50 GBP is the capital in company's statement on Friday 7th September 2018 filed on: 25th, September 2018 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 31/08/18 filed on: 13th, September 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, September 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, September 2018 \| resolution	Free Download (1 page)
SH01	8250125.00 GBP is the capital in company's statement on Tuesday 10th July 2018 filed on: 16th, July 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 10th May 2018. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 7th May 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 5th, March 2018 \| accounts	Free Download (9 pages)
SH01	6150125.00 GBP is the capital in company's statement on Thursday 16th November 2017 filed on: 23rd, November 2017 \| capital	Free Download (3 pages)
SH01	3150125.00 GBP is the capital in company's statement on Tuesday 22nd August 2017 filed on: 6th, October 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 6th, March 2017 \| accounts	Free Download (6 pages)
SH01	2400125.00 GBP is the capital in company's statement on Wednesday 14th December 2016 filed on: 16th, December 2016 \| capital	Free Download (3 pages)
SH01	900125.00 GBP is the capital in company's statement on Tuesday 21st June 2016 filed on: 4th, August 2016 \| capital	Free Download (3 pages)
AR01	Annual return made up to Friday 6th May 2016 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
AP01	New director appointment on Monday 13th June 2016. filed on: 6th, July 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, June 2016 \| resolution	Free Download (5 pages)
SH02	Sub-division of shares on Friday 10th June 2016 filed on: 22nd, June 2016 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 4th, April 2016 \| accounts	Free Download (6 pages)
SH01	400125.00 GBP is the capital in company's statement on Monday 21st December 2015 filed on: 13th, January 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to Wednesday 6th May 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
SH01	125.00 GBP is the capital in company's statement on Wednesday 1st July 2015 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, May 2015 \| resolution	Free Download
SH01	125.00 GBP is the capital in company's statement on Friday 24th April 2015 filed on: 27th, May 2015 \| capital	Free Download (8 pages)
AP01	New director appointment on Friday 24th April 2015. filed on: 27th, May 2015 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, May 2014 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Diageo Healthcare Limited
Grand Metropolitan Estates Limited
Anna Seed 83 Limited
James Buchanan & Company Limited


Diageo (ih) Limited
Mr Black Uk Limited
Shaw Wallace Overseas Limited

Find other company