G4 Group Limited. net worth, address, company information. Free

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G4 Group Limited (Companies House Registration Number 05656621) is a private limited company founded on 2005-12-16 originating in United Kingdom. The enterprise was registered at Orford Hall Brookenby Park, Brookenby, Market Rasen LN8 6HF. Changed on 2022-04-04, the previous name this company used was Lotharingia Limited. G4 Group Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	G4 Group Limited
Number	05656621
Date of Incorporation:	Friday 16th December 2005
End of financial year:	31 December
Address:	Orford Hall Brookenby Park, Brookenby, Market Rasen, LN8 6HF
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in this business, we can name: Lincoln F. (in the company from 11 October 2021). The official register indexes 4 persons of significant control, namely: Lincoln F. owns over 3/4 of shares, 3/4 to full of voting rights, Paul E. owns over 3/4 of shares, 3/4 to full of voting rights, Lynda B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	1	1	1	1	1	1
Fixed Assets	-	-	-	-	-	1,000	1,000	1,000	1,000
Total Assets Less Current Liabilities	-1,540	-3,845	-4,002	-4,002	-	1,001	1,001	1,001	1,001
Number Shares Allotted	-	1	1	1	1	-	-	-	-
Shareholder Funds	-1,540	-3,845	-4,002	-4,002	-4,002	-	-	-	-
Tangible Fixed Assets	1,000	1,000	1,000	1,000	1,000	-	-	-	-

People with significant control

Lincoln F.

11 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul E.

5 May 2020 - 11 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lynda B.

30 March 2017 - 5 May 2020

Nature of control:	75,01-100% shares

Dudley B.

1 July 2016 - 30 March 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed lotharingia LIMITEDcertificate issued on 04/04/22 filed on: 4th, April 2022 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 11th Oct 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Oct 2021 new director was appointed. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
(CH01) On Fri, 4th Jun 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 5th May 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 5th May 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 107 Cleethorpe Road Grimsby South Humberside DN31 3ER on Wed, 27th May 2020 to Orford Hall Brookenby Park Brookenby Market Rasen Lincolnshire LN8 6HF filed on: 27th, May 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 5th, March 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, January 2019 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 30th Mar 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Mar 2017 new director was appointed. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Binbrook Hill Binbrook Market Rasen Lincolnshire LN8 6BL on Fri, 19th Aug 2016 to 107 Cleethorpe Road Grimsby South Humberside DN31 3ER filed on: 19th, August 2016 \| address	Free Download (2 pages)
(AP01) On Wed, 1st Apr 2015 new director was appointed. filed on: 19th, August 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 1st Apr 2015 filed on: 19th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 19th, August 2016 \| annual return	Free Download (19 pages)
(SH01) Capital declared on Fri, 19th Aug 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 5th Jan 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 29th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 4th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, September 2010 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, February 2010 \| resolution	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 9th Feb 2010 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 9th Feb 2010 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 26th, January 2010 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed lincoln green properties LIMITEDcertificate issued on 26/01/10 filed on: 26th, January 2010 \| change of name	Free Download (4 pages)
(RES15) Resolution on Mon, 18th Jan 2010 to change company name change of name
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Dec 2009 filed on: 26th, January 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, September 2009 \| accounts	Free Download (5 pages)
(288a) On Mon, 14th Sep 2009 Director appointed filed on: 14th, September 2009 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to Sun, 7th Jun 2009 with complete member list filed on: 7th, June 2009 \| annual return	Free Download (10 pages)
(288b) On Tue, 31st Mar 2009 Appointment terminated director filed on: 31st, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 27/03/2009 from st peter-at-arches, silver street, lincoln lincolnshire LN2 1EA filed on: 27th, March 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, October 2007 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Fri, 17th Aug 2007 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 17th Aug 2007 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (7 pages)
(288b) On Wed, 8th Feb 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
(288a) On Wed, 8th Feb 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (1 page)
(288b) On Wed, 8th Feb 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
(288b) On Wed, 8th Feb 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
(288b) On Wed, 8th Feb 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
(288a) On Wed, 8th Feb 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (1 page)
(288a) On Wed, 8th Feb 2006 New secretary appointed;new director appointed filed on: 8th, February 2006 \| officers	Free Download (1 page)
(288a) On Wed, 8th Feb 2006 New secretary appointed;new director appointed filed on: 8th, February 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 08/02/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/02/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, February 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed puma watch LIMITEDcertificate issued on 27/01/06 filed on: 27th, January 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed puma watch LIMITEDcertificate issued on 27/01/06 filed on: 27th, January 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2005 \| incorporation	Free Download (16 pages)

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