G4 GROUP LIMITED - MARKET RASEN
| Company Profile | Company Filings |
Overview
G4 GROUP LIMITED is a Private Limited Company from MARKET RASEN UNITED KINGDOM and has the status: Active.
G4 GROUP LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656621. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
G4 GROUP LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656621. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
G4 GROUP LIMITED - MARKET RASEN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORFORD HALL BROOKENBY PARK
MARKET RASEN
LINCOLNSHIRE
LN8 6HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOTHARINGIA LIMITED (until 04/04/2022)
LOTHARINGIA LIMITED (until 04/04/2022)
LINCOLN GREEN PROPERTIES LIMITED (until 26/01/2010)
PUMA WATCH LIMITED (until 27/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LINCOLN JULIAN FRASER | May 1971 | British | Director | 2021-10-11 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-16 UNTIL 2006-01-27 | RESIGNED | ||
| MISS CHRISTINE ELIZABETH PICKWELL | Feb 1958 | British | Director | 2006-01-27 UNTIL 2009-03-26 | RESIGNED |
| MR CHARLES JOSEPH NICKERSON | Nov 1944 | British | Director | 2009-09-01 UNTIL 2015-04-01 | RESIGNED |
| MR PHILIP HANBY | Aug 1950 | British | Director | 2006-01-27 UNTIL 2010-02-03 | RESIGNED |
| MR PAUL ROBERT ELLIOTT | Feb 1970 | British | Director | 2020-05-05 UNTIL 2021-10-11 | RESIGNED |
| MRS LYNDA JANET BOWERS | Oct 1954 | British | Director | 2017-03-30 UNTIL 2020-05-05 | RESIGNED |
| DUDLEY BOWERS | Mar 1952 | British | Director | 2015-04-01 UNTIL 2017-03-30 | RESIGNED |
| MR PHILIP HANBY | Aug 1950 | British | Secretary | 2006-01-27 UNTIL 2010-02-03 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-12-16 UNTIL 2006-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lincoln Julian Fraser | 2021-10-11 | 5/1971 | Market Rasen Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Paul Robert Elliott | 2020-05-05 - 2021-10-11 | 2/1970 | Market Rasen Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Lynda Janet Bowers | 2017-03-30 - 2020-05-05 | 10/1954 | Grimsby South Humberside | Ownership of shares 75 to 100 percent |
| Mr Dudley John Bowers | 2016-07-01 - 2017-03-30 | 3/1952 | Grimsby N E Lincolnshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| G4 GROUP LIMITED | 2023-10-03 | 31-12-2022 | £1,001 equity |
| G4 GROUP LIMITED | 2022-09-29 | 31-12-2021 | £1,001 equity |
| LOTHARINGIA LIMITED | 2021-09-30 | 31-12-2020 | £1,001 equity |
| Lotharingia Limited | 2020-03-06 | 31-12-2019 | £1,001 equity |
| Lotharingia Limited | 2019-01-25 | 31-12-2018 | £-4,002 equity |
| Lotharingia Limited | 2018-09-06 | 31-12-2017 | £1 Cash |
| Lotharingia Limited | 2017-09-27 | 31-12-2016 | £1 Cash |
| ACCOUNTS - Final Accounts preparation | 2016-09-13 | 31-12-2015 | -4,002 equity |
| Lotharingia Limited - Limited company - abbreviated - 11.6 | 2015-04-03 | 31-12-2014 | £1 Cash £-4,002 equity |
| Lotharingia Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £1 Cash £-4,002 equity |