SEEDLIP LTD
Overview
| Company Name | SEEDLIP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09026119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEEDLIP LTD?
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SEEDLIP LTD located?
| Registered Office Address | 16 Great Marlborough Street W1F 7HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEEDLIP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SEEDLIP LTD?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for SEEDLIP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 28 pages | AA | ||
Termination of appointment of Richard Nagy as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Director's details changed for Dorotea Keresztesi on Oct 27, 2025 | 2 pages | CH01 | ||
Appointment of Dorotea Keresztesi as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 29 pages | AA | ||
Appointment of Richard Nagy as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dorotea Keresztesi as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 29 pages | AA | ||
Director's details changed for Dorotea Keresztesi on Feb 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Dora Keresztesi on Feb 28, 2024 | 2 pages | CH01 | ||
Termination of appointment of Rachel Jayne Henderson as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Appointment of Dora Keresztesi as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 32 pages | AA | ||
Director's details changed for Ms Kara Elizabeth Major on Sep 29, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Rachel Jayne Henderson on Mar 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Kara Elizabeth Major on Mar 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022 | 2 pages | CH01 | ||
Change of details for Diageo Dv Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on Mar 21, 2022 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2021 | 33 pages | AA | ||
Termination of appointment of Elizabeth Anna, Brown as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Who are the officers of SEEDLIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMUNDS, James Matthew Crayden | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 244017420001 | |||||
| KERESZTESI, Dorotea | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | Hungary | Hungarian | 341944160002 | |||||
| MAJOR, Kara Elizabeth | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | American | 249421110009 | |||||
| BRANSON, Benjamin John | Director | Burnham Road HP9 2SF Beaconsfield Suites 5 & 6 Woodlands Court Buckinghamshire United Kingdom | United Kingdom | British | 235455540001 | |||||
| BRANSON, Benjamin | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 187435750001 | |||||
| BROWN, Elizabeth Anna, | Director | Park Royal NW10 7HQ London Lakeside Drive England | England | British | 200448070001 | |||||
| CLARKE, Tanya Maria | Director | Burnham Road HP9 2SF Beaconsfield Suites 5 & 6 Woodlands Court Buckinghamshire United Kingdom | Ireland | Irish | 246457890001 | |||||
| HENDERSON, Rachel Jayne | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | New Zealander | 83952360004 | |||||
| KENNEDY, John Thomas | Director | St James's Gate Dublin Ireland | Ireland | American | 262347170001 | |||||
| KERESZTESI, Dorotea | Director | 1134 Budapest Dozsa Gyorgy Ut 144. Hungary | Hungary | Hungarian | 274232700003 | |||||
| LUTHRA, Dhruv | Director | Lakeside Drive Park Royal NW10 7HQ London Diageo Dv Limited United Kingdom | United Kingdom | British | 198001760001 | |||||
| NAGY, Richard | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | Hungary | Hungarian | 324178320001 | |||||
| NAYAGER, Dayalan | Director | Lakeside Drive, Park Royal, London NW10 7HQ London Park Royal England | United Kingdom | South African | 228761810001 | |||||
| SLAY, Benet Dunstan | Director | Shelton Street WC2H 9JQ London 71-75 | England | British | 117574360001 |
Who are the persons with significant control of SEEDLIP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Benjamin John Branson | Apr 06, 2016 | Burnham Road HP9 2SF Beaconsfield Suites 5 & 6 Woodlands Court Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Diageo Dv Limited | Apr 06, 2016 | Great Marlborough Street W1F 7HS London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0