co
Corporate
Observer
Homepage
Data
Great Britain
Company
GG-367-702 LIMITED

GG-367-702 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGG-367-702 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12926466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GG-367-702 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GG-367-702 LIMITED located?

    Registered Office Address
    1 Lyric Square
    W6 0NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GG-367-702 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GG-367-702 LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for GG-367-702 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on May 18, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge 129264660001 in full

    		1 pagesMR04

    Satisfaction of charge 129264660002 in full

    		1 pagesMR04

    Satisfaction of charge 129264660003 in full

    		1 pagesMR04

    Registration of charge 129264660004, created on Feb 26, 2025

    		4 pagesMR01

    Registration of charge 129264660005, created on Feb 26, 2025

    		4 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    		5 pagesCS01

    Registration of charge 129264660003, created on Feb 28, 2023

    		36 pagesMR01

    Registration of charge 129264660002, created on Feb 28, 2023

    		51 pagesMR01

    Registration of charge 129264660001, created on Feb 28, 2023

    		51 pagesMR01

    Confirmation statement made on Aug 09, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2020

    Statement of capital on Oct 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-367-702 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETGROUND SECRETARY LIMITED
    Lyric Square
    W6 0NB London
    1
    England
    		Secretary
    Lyric Square
    W6 0NB London
    1
    England
    Identification TypeUK Limited Company
    Registration Number12024804
    		259153710001
    LAU, Fuk Man
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		Hong KongBritishEngineer267303570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-367-702 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fuk Man Lau
    Lyric Square
    W6 0NB London
    1
    England
    		Oct 04, 2020
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0