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GG-005-703 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gg-005-703 Limited. The company was founded 4 years ago and was given the registration number 12827254. The firm's registered office is in LONDON. You can find them at 1 Lyric Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GG-005-703 LIMITED
Company Number:12827254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Lyric Square, London, England, W6 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lyric Square, London, England, W6 0NB

Corporate Secretary20 August 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director18 November 2021Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director18 November 2021Active
1, Lyric Square, London, England, W6 0NB

Director20 August 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director23 August 2020Active

People with Significant Control

Cheuk Yan Ng
Notified on:18 November 2021
Status:Active
Date of birth:March 1989
Nationality:Canadian
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hiu Ying Queenie Lam
Notified on:18 November 2021
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hoi Yan Lee
Notified on:23 August 2020
Status:Active
Date of birth:December 1983
Nationality:Hong Konger
Country of residence:United Kingdom
Address:1, Lyric Square, London, United Kingdom, W6 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Getground Incorporation Limited
Notified on:20 August 2020
Status:Active
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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