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Gg-129-103 Limited LONDON


Gg-129-103 Limited is a private limited company situated at 1 Lyric Square, London W6 0NB. This 10 months-old company, incorporated on 2023-07-04 is run by 4 directors.
Director Hwee O., appointed on 25 January 2024. Director Leng C., appointed on 04 July 2023. Director Li C., appointed on 04 July 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).

Gg-129-103 Limited Address / Contact

Office Address 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14978107
Date of Incorporation Tue, 4th Jul 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 months
Account next due date Fri, 4th Apr 2025 (311 days left)
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)

Company staff

Hwee O.

Position: Director

Appointed: 25 January 2024

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 04 July 2023

Leng C.

Position: Director

Appointed: 04 July 2023

Li C.

Position: Director

Appointed: 04 July 2023

Li C.

Position: Director

Appointed: 04 July 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Ke L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Li C. This PSC owns 25-50% shares and has 25-50% voting rights.

Ke L.

Notified on 2 April 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Li C.

Notified on 4 July 2023
Ceased on 2 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
New director was appointed on 2024-01-25
filed on: 25th, January 2024
Free Download (2 pages)

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