Introduction
Watch Company
G
GG-806-102 LIMITED
GG-806-102 LIMITED is an active company incorporated on 21 September 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-806-102 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13634816
LTD Company
Age
4 Years
Incorporated 21 September 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 (6 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 3 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
1 Lyric Square London, W6 0NB,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 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 21 Sept 2021
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
21 Sept 2021
Active
MCLAUGHLIN, Andrew
ActiveLyric Square, LondonW6 0NB
Born September 1967
Director
Appointed 21 Sept 2021
MCLAUGHLIN, Andrew
Lyric Square, LondonW6 0NB
Born September 1967
Director
21 Sept 2021
Active
MCLAUGHLIN, Linda Ann
ActiveLyric Square, LondonW6 0NB
Born February 1963
Director
Appointed 21 Sept 2021
MCLAUGHLIN, Linda Ann
Lyric Square, LondonW6 0NB
Born February 1963
Director
21 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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 21 Sept 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
21 Sept 2021
Active
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 21 Sept 2021
Mr Andrew Mclaughlin
Lyric Square, LondonW6 0NB
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2021
Active
Filing History
9
Description
Type
Date Filed
Document
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2021