GG-579-873 LIMITED
1 LYRIC SQUARE, LONDON W6 0NB- Active
- Private Limited Company
- Company No. 12346286
- Last Updated: 01 Mar 2024
Company Profile
GG-579-873 LIMITED was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in LONDON. GG-579-873 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 11 months and 5 days.
| Name | GG-579-873 LIMITED |
|---|---|
| Company number | 12346286 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LYRIC SQUARE LONDON W6 0NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wai Yan Phyllis Lau Nationality: Hong Konger |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Koan Ming Lee Nationality: Singaporean |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Getground Incorporation Limited Greencoat Place, SW1P 1PL |
Dates: Tuesday, December 3, 2019 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GG-579-873 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GG-579-873 LIMITED | 03 Dec 2019 |