Introduction
Watch Company
L
LGE CORAL HOLDCO LIMITED
LGE CORAL HOLDCO LIMITED is an active company incorporated on 11 November 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LGE CORAL HOLDCO LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09866719
LTD Company
Age
10 Years
Incorporated 11 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
120 Kings Road London, SW3 4TR,
Previous Addresses
Griffin House 161 Hammersmith Road London W6 8BS United Kingdom
From: 11 November 2015To: 12 May 2025
19 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Share Issue
Jun 16
Capital Alter Shares Subdivision
Capital Update
Jul 16
Capital Statement Capital Company With D...
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
13
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PEGG, Leah Helena
ActiveKings Road, LondonSW3 4TR
Born June 1985
Director
Appointed 14 Dec 2017
PEGG, Leah Helena
Kings Road, LondonSW3 4TR
Born June 1985
Director
14 Dec 2017
Active
READ, Matthew Edward
ActiveKings Road, LondonSW3 4TR
Born July 1977
Director
Appointed 14 Dec 2017
READ, Matthew Edward
Kings Road, LondonSW3 4TR
Born July 1977
Director
14 Dec 2017
Active
BRACKEN, Charles Henry Rowland
Resigned161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
Appointed 11 Nov 2015
Resigned 14 Dec 2017
BRACKEN, Charles Henry Rowland
161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
11 Nov 2015
Resigned 14 Dec 2017
Resigned
EVANS, Jeremy Lewis
Resigned161 Hammersmith Road, LondonW6 8BS
Born October 1965
Director
Appointed 11 Nov 2015
Resigned 14 Dec 2017
EVANS, Jeremy Lewis
161 Hammersmith Road, LondonW6 8BS
Born October 1965
Director
11 Nov 2015
Resigned 14 Dec 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Church Street, Hamilton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2017
Liberty Latin America Ltd.
2 Church Street, Hamilton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2017
Active
Liberty Global Plc
Ceased161 Hammersmith Road, LondonW6 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Dec 2017
Liberty Global Plc
161 Hammersmith Road, LondonW6 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Dec 2017
Ceased
Filing History
46
Description
Type
Date Filed
Document
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
13 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2018
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 July 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 June 2016
13 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2015