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Gg-262-499 Limited LONDON


Gg-262-499 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-24, this 4-year-old company is run by 1 director.
Director Lam L., appointed on 27 February 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-01-07 and the date for the next filing is 2024-01-21. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Gg-262-499 Limited Address / Contact

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

Company Information / Profile

Registration Number 12422581
Date of Incorporation Fri, 24th Jan 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Lam L.

Position: Director

Appointed: 27 February 2020

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 24 January 2020

Moubin F.

Position: Director

Appointed: 24 January 2020

Resigned: 27 February 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Lam L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Yew Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Getground Incorporation Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Lam L.

Notified on 27 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Yew Y.

Notified on 28 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Getground Incorporation Limited

8 Greencoat Place, London, SW1P 1PL, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11696497
Notified on 24 January 2020
Ceased on 27 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 81820 52144 913
Current Assets6 87620 58846 801
Debtors58671 888
Net Assets Liabilities2 54326 02043 287
Other Debtors  489
Property Plant Equipment 2501 581
Other
Accrued Liabilities Deferred Income71468414 625
Accumulated Depreciation Impairment Property Plant Equipment 84353
Additions Other Than Through Business Combinations Investment Property Fair Value Model507 434 8 000
Corporation Tax Payable7142 6285 211
Creditors511 767513 939530 744
Fixed Assets507 434522 250531 581
Increase From Depreciation Charge For Year Property Plant Equipment 84269
Investment Property507 434522 000530 000
Investment Property Fair Value Model507 434522 000530 000
Net Current Assets Liabilities-504 891-493 351-483 943
Prepayments Accrued Income58671 399
Property Plant Equipment Gross Cost 3341 934
Provisions For Liabilities Balance Sheet Subtotal 2 8794 351
Total Additions Including From Business Combinations Property Plant Equipment 3341 600
Total Assets Less Current Liabilities2 54328 89947 638
Issue Bonus Shares Decrease Increase In Equity -14 900 

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 12th, December 2023
Free Download (1 page)

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