GG-118-389 LIMITED

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

This company is commonly known as Gg-118-389 Limited. The company was founded 3 years ago and was given the registration number 12994873. 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-118-389 LIMITED
Company Number	:	12994873
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 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 Information	Role	Appointed	Status
1, Lyric Square, London, England, W6 0NB	Corporate Secretary	04 November 2020	Active
1, Lyric Square, London, England, W6 0NB	Director	04 November 2020	Active
1, Lyric Square, London, England, W6 0NB	Director	04 November 2020	Active
1, Lyric Square, London, England, W6 0NB	Director	04 November 2020	Active

People with Significant Control

Felix Hinman Tsang
Notified on	:	04 November 2020
Status	:	Active
Date of birth	:	March 1990
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

Roger Hinyeung Tsang
Notified on	:	04 November 2020
Status	:	Active
Date of birth	:	October 1995
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

Lai Fong Jennifer Tsang
Notified on	:	04 November 2020
Status	:	Active
Date of birth	:	July 1957
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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-25	Confirmation statement	Confirmation statement with updates.	Download
2023-08-02	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-22	Confirmation statement	Confirmation statement with updates.	Download
2023-05-22	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-22	Officers	Termination director company with name termination date.	Download
2022-09-10	Confirmation statement	Confirmation statement with updates.	Download
2022-07-19	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-07	Confirmation statement	Confirmation statement with updates.	Download
2020-11-04	Accounts	Change account reference date company current extended.	Download
2020-11-04	Incorporation	Incorporation company.	Download