Introduction
Watch Company
G
GG-252-626 LIMITED
GG-252-626 LIMITED is an active company incorporated on 5 July 2026 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-252-626 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
17320784
LTD Company
Age
N/A Years
Incorporated 5 July 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 July 2026 (Just now)
Next Due
Due by 5 April 2028
Period: 5 July 2026 - 31 December 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 July 2027
For period ending 4 July 2027
Address
1 Lyric Square London, W6 0NB,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jul 26
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 05 Jul 2026
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
05 Jul 2026
Active
LAM, Pui Yu
ActiveLyric Square, LondonW6 0NB
Born October 1978
Director
Appointed 05 Jul 2026
LAM, Pui Yu
Lyric Square, LondonW6 0NB
Born October 1978
Director
05 Jul 2026
Active
LEUNG, Chi Wai
ActiveLyric Square, LondonW6 0NB
Born February 1974
Director
Appointed 05 Jul 2026
LEUNG, Chi Wai
Lyric Square, LondonW6 0NB
Born February 1974
Director
05 Jul 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lyric Square, LondonW6 0NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2026
Gg-Holdco-331-069 Limited
Lyric Square, LondonW6 0NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2026
Active
Filing History
2
Description
Type
Date Filed
Document
5 July 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2026