Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Gracebenne (UK) Ltd.
- Incorporated
- 23 December 2014 (11 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Chi Ming Lam
- Owned by
- Chi Ming Lam
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Room 52/F.39-41 High StreetNew MaldenKT3 4BY
Officers 1 active
Officer details are public data from the Companies House register.
Lam, Chi Ming
Director · Appointed 23 December 2014
Chinese
Born February 1963 (63)
Officer history (3 former)
12 January 2023
13 December 2018
Resigned Cheung, Kwan Yat as Director
2 November 2015
Resigned Euro East Secretaries Limited as Corporate Secretary
1 November 2015
23 December 2014
Appointed Lam, Chi Ming as Director
23 December 2014
Appointed Euro East Secretaries Limited as Corporate Secretary
23 December 2014
Appointed Cheung, Kwan Yat as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chi Ming Lam
Individual · Notified 10 December 2016
Owns 75–100% of shares
Chinese
Born February 1963 (63)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 14 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 6 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 April 2024 | Registered office address changed |
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