Introduction
Watch Company
G
GG-909-213 LIMITED
GG-909-213 LIMITED is an active company incorporated on 25 August 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GG-909-213 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13585162
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
1 Lyric Square London, W6 0NB,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GETGROUND SECRETARY LIMITED
ActiveLyric Square, LondonW6 0NB
Corporate secretary
Appointed 25 Aug 2021
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
25 Aug 2021
Active
MCLAUGHLIN, Andrew
ActiveLyric Square, LondonW6 0NB
Born September 1967
Director
Appointed 25 Aug 2021
MCLAUGHLIN, Andrew
Lyric Square, LondonW6 0NB
Born September 1967
Director
25 Aug 2021
Active
MCLAUGHLIN, Linda Ann
ActiveLyric Square, LondonW6 0NB
Born February 1963
Director
Appointed 25 Aug 2021
MCLAUGHLIN, Linda Ann
Lyric Square, LondonW6 0NB
Born February 1963
Director
25 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Mclaughlin
ActiveLyric Square, LondonW6 0NB
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2021
Mr Andrew Mclaughlin
Lyric Square, LondonW6 0NB
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2021
Active
Mrs Linda Ann Mclaughlin
ActiveLyric Square, LondonW6 0NB
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2021
Mrs Linda Ann Mclaughlin
Lyric Square, LondonW6 0NB
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2021
Active
Filing History
9
Description
Type
Date Filed
Document
25 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 August 2021