SEEDLIP LTD - LONDON


Company Profile Company Filings

Overview

SEEDLIP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEEDLIP LTD was incorporated 9 years ago on 06/05/2014 and has the registered number: 09026119. The accounts status is FULL and accounts are next due on 31/03/2024.

SEEDLIP LTD - LONDON

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARA ELIZABETH MAJOR Apr 1977 American Director 2021-09-14 CURRENT
DORA KERESZTESI Mar 1986 Hungarian Director 2023-11-20 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2021-09-14 CURRENT
MR DAYALAN NAYAGER Aug 1981 South African Director 2019-08-06 UNTIL 2021-09-14 RESIGNED
MS RACHEL JAYNE HENDERSON Apr 1974 New Zealander Director 2021-09-14 UNTIL 2023-11-20 RESIGNED
DHRUV LUTHRA Feb 1977 British Director 2015-04-24 UNTIL 2018-05-07 RESIGNED
TANYA CLARKE Aug 1974 Irish Director 2018-05-10 UNTIL 2019-08-31 RESIGNED
ELIZABETH BROWN Dec 1980 British Director 2019-08-06 UNTIL 2021-09-14 RESIGNED
MR BENJAMIN BRANSON Feb 1983 British Director 2014-05-06 UNTIL 2019-08-06 RESIGNED
MR BENJAMIN BRANSON Feb 1983 English Director 2014-05-06 UNTIL 2021-05-04 RESIGNED
JOHN THOMAS KENNEDY Sep 1964 American Director 2019-08-06 UNTIL 2021-09-14 RESIGNED
MR BENET DUNSTAN SLAY Oct 1961 British Director 2016-06-13 UNTIL 2019-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin John Branson 2016-04-06 - 2019-08-06 2/1983 Beaconsfield   Buckinghamshire Voting rights 75 to 100 percent
Diageo Dv Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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