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Companies House/Bedford/Company profile

LILLIAN GRAY HOLDINGS LTD

Active
12483766·incorporated 2020-02-26

LILLIAN GRAY HOLDINGS LTD is an active UK private limited company, incorporated on 26 February 2020 at Companies House (number 12483766; OpenRegistry canonical ID GB-12483766-lillian-gray-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-26
Registered Address
17 KINGSWAY, ST JOHN'S TERRACE, BEDFORD, MK42 9BJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LILLIAN GRAY HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Tomas Toriello born 1987 resident in England, British national. Notified 2020-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Giulietta Toriello born 1960 resident in England, British national. Notified 2020-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Pasquale Toriello born 1958 resident in England, Italian national. Notified 2020-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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