GG-196-152 LIMITED

Overview

Company Name	GG-196-152 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15677849
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GG-196-152 LIMITED?

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

Where is GG-196-152 LIMITED located?

Registered Office Address	1 Lyric Square W6 0NB London England
Undeliverable Registered Office Address	No

What are the latest accounts for GG-196-152 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GG-196-152 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for GG-196-152 LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2025

Confirmation statement made on Sep 03, 2025 with updates

5 pages

CS01

Sep 03, 2025

Appointment of Lin Seng Tee as a director on Sep 03, 2025

2 pages

AP01

Aug 29, 2025

Director's details changed for Pak Leng Sitoh on Aug 29, 2025

2 pages

CH01

Jul 06, 2025

Total exemption full accounts made up to Dec 31, 2024

5 pages

May 12, 2025

Registration of charge 156778490001, created on May 06, 2025

10 pages

MR01

May 12, 2025

Registration of charge 156778490002, created on May 06, 2025

12 pages

MR01

Mar 28, 2025

Confirmation statement made on Mar 28, 2025 with updates

5 pages

CS01

Apr 24, 2024

Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

1 pages

AA01

Apr 24, 2024

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 24, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Apr 24, 2024	Statement of capital on Apr 24, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of GG-196-152 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GETGROUND SECRETARY LIMITED

Apr 24, 2024

Secretary

Lyric Square

W6 0NB London

England

Identification Type	UK Limited Company
Registration Number	12024804

259153710001

SITOH, Pak Leng

Apr 24, 2024

Director

Lyric Square

W6 0NB London

England

Singapore

Singaporean

1991-3

Analyst

322248070002

TEE, Lin Seng

Sep 03, 2025

Director

Lyric Square

W6 0NB London

United Kingdom

Singapore

Singaporean

1988-1

Investigation Specialist

339834670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GG-196-152 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gg-Holdco-785-789 Limited

Apr 24, 2024

Lyric Square

W6 0NB London

United Kingdom

Legal Form	Llc
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	15672613

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.
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