Introduction
Watch Company
L
LILY GRACE CAPITAL LTD
LILY GRACE CAPITAL LTD is an active company incorporated on 29 June 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LILY GRACE CAPITAL LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10256206
LTD Company
Age
9 Years
Incorporated 29 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Third Floor 250 Kings Road London, SW3 5UE,
Previous Addresses
125 Gloucester Road Third Floor London SW7 4TE England
From: 18 February 2020To: 17 July 2023
8 Norfolk Mansions Prince of Wales London SW11 4HL England
From: 29 June 2016To: 18 February 2020
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 18
Notification Of A Person With Significan...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Funding Round
Sept 24
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROSS, Lachlan Alexander
Active250 Kings Road, LondonSW3 5UE
Born October 1983
Director
Appointed 29 Jun 2016
ROSS, Lachlan Alexander
250 Kings Road, LondonSW3 5UE
Born October 1983
Director
29 Jun 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Alexandra Mottram
Active250 Kings Road, LondonSW3 5UE
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2024
Mrs Alexandra Mottram
250 Kings Road, LondonSW3 5UE
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2024
Active
Mr Lachlan Alexander Ross
Active250 Kings Road, LondonSW3 5UE
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2018
Mr Lachlan Alexander Ross
250 Kings Road, LondonSW3 5UE
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2024
19 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2024
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021
18 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2018
28 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2017