Introduction
Watch Company
L
LACE TOPCO LIMITED
LACE TOPCO LIMITED is an active company incorporated on 22 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LACE TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14499418
LTD Company
Age
3 Years
Incorporated 22 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Unit 441 Metal Box Factory Great Guildford Street London, SE1 0HS,
Previous Addresses
Unit 441 Metal Box Unit 441 Metal Box Factory Great Guildford Street London SE1 0HS United Kingdom
From: 19 October 2023To: 21 May 2024
1 Babmaes Street London SW1Y 6HF United Kingdom
From: 22 November 2022To: 19 October 2023
18 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
New Owner
Feb 25
Notification Of A Person With Significan...
Share Buyback
Oct 25
Capital Return Purchase Own Shares Treas...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Share Buyback
Feb 26
Capital Return Purchase Own Shares Treas...
Funding Round
Feb 26
Capital Allotment Shares
7
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ACRATOPULO, Cathy Rachel
ActiveMetal Box Factory, LondonSE1 0HS
Born June 1972
Director
Appointed 23 Jan 2023
ACRATOPULO, Cathy Rachel
Metal Box Factory, LondonSE1 0HS
Born June 1972
Director
23 Jan 2023
Active
ALBUREY, Aaron
ActiveMetal Box Factory, LondonSE1 0HS
Born November 1972
Director
Appointed 23 Jan 2023
ALBUREY, Aaron
Metal Box Factory, LondonSE1 0HS
Born November 1972
Director
23 Jan 2023
Active
BLACKBURN, Guy Vernon
ActiveMetal Box Factory, LondonSE1 0HS
Born March 1979
Director
Appointed 23 Jan 2023
BLACKBURN, Guy Vernon
Metal Box Factory, LondonSE1 0HS
Born March 1979
Director
23 Jan 2023
Active
GRATTAN, Rebecca Mary
ActiveMetal Box Factory, LondonSE1 0HS
Born December 1968
Director
Appointed 23 Jan 2023
GRATTAN, Rebecca Mary
Metal Box Factory, LondonSE1 0HS
Born December 1968
Director
23 Jan 2023
Active
ROBERTS, Rebecca Anne
ActiveMetal Box Factory, LondonSE1 0HS
Born October 1978
Director
Appointed 23 Apr 2024
ROBERTS, Rebecca Anne
Metal Box Factory, LondonSE1 0HS
Born October 1978
Director
23 Apr 2024
Active
SPENCER, Duncan James Joseph
ActiveMetal Box Factory, LondonSE1 0HS
Born February 1977
Director
Appointed 14 Nov 2025
SPENCER, Duncan James Joseph
Metal Box Factory, LondonSE1 0HS
Born February 1977
Director
14 Nov 2025
Active
BACON, Frederick William
Resigned1 Babmaes Street, LondonSW1Y 6HF
Born September 1988
Director
Appointed 22 Nov 2022
Resigned 23 Jan 2023
BACON, Frederick William
1 Babmaes Street, LondonSW1Y 6HF
Born September 1988
Director
22 Nov 2022
Resigned 23 Jan 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mobeus 2 Lp
ActiveC/O Mobeus Equity Partners Llp, LondonSW1Y 6HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2023
Mobeus 2 Lp
C/O Mobeus Equity Partners Llp, LondonSW1Y 6HF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2023
Active
Mr Aaron Alburey
ActiveMetal Box Factory, LondonSE1 0HS
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jan 2023
Mr Aaron Alburey
Metal Box Factory, LondonSE1 0HS
Born November 1972
Ownership of shares 25 to 50 percent
23 Jan 2023
Active
Mr Frederick William Bacon
Ceased1 Babmaes Street, LondonSW1Y 6HF
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Ceased 23 Jan 2023
Mr Frederick William Bacon
1 Babmaes Street, LondonSW1Y 6HF
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2022
Ceased 23 Jan 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
4 February 2026
24 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 October 2025
12 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2025
Gazette Notice Compulsory
11 February 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
11 February 2025
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2025
31 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2024
30 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
30 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2023
30 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2023
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023