LG\TBWA LIMITED
Active - Accounts Filed
General Information
NAME
LG\TBWA LIMITED
COMPANY NUMBER
10573007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2017
(7 years and 11 months old)
WEBSITE
https://www.tbwalondon.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/01/2017
21/02/2017
MARCH HOLDCO LIMITED
LONDON
SE1 0SW
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBWA UK GROUP LIMITED | Active - Accounts Filed | View Report |
| LG\TBWA LIMITED | Active - Accounts Filed | View Report |
| LUCKY GENERALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Andrew Kevin Nairn (917161875) Appointed |
| 12/06/2024 | Gary John Smith (916053753) has left the board |
| 07/06/2024 | New Board Member Charlotte Isobel Kinloch (932282514) Appointed |
Credit Risk Overview
Want to learn more about LG\TBWA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LG\TBWA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LG\TBWA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2017 - Present (7 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/02/2017 - Present (7 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2017 - Present (7 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/02/2017 - Present (7 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Andrew Kevin Nairn (917161875) Appointed |
| 12/06/2024 | Gary John Smith (916053753) has left the board |
| 07/06/2024 | New Board Member Charlotte Isobel Kinloch (932282514) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 05/07/2019 | Gary John Smith (905720765) has left the board |
| 05/07/2019 | New Board Member Gary John Smith (916053753) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 02/02/2018 | New Confirmation Statement filed |
| 12/09/2017 | Eamonn Burke (922439692) has left the board |
| 13/03/2017 | New Board Member Troy Neil Ruhanen (922649125) Appointed |
| 10/03/2017 | Denis Jean-Marie Streiff (922581484) has left the board |
| 10/03/2017 | Helen Calcraft (922577007) has left the board |
| 10/03/2017 | New Board Member Helen Calcraft (920445250) Appointed |
| 10/03/2017 | New Board Member Denis Jean Marie Streiff (909171273) Appointed |
| 09/03/2017 | New Board Member Daniel Brooke-Taylor (917830683) Appointed |
| 09/03/2017 | Daniel Brooke-Taylor (922572321) has left the board |
| 03/03/2017 | New Board Member Andrew Kevin Nairn (922582132) Appointed |
| 03/03/2017 | New Board Member Denis Jean-Marie Streiff (922581484) Appointed |
| 03/03/2017 | New Board Member Helen Calcraft (922577007) Appointed |
| 02/03/2017 | Stephen Christopher Nigel Medhurst (907455775) has left the board |
| 02/03/2017 | New Board Member Daniel Brooke-Taylor (922572321) Appointed |
| 21/02/2017 | New Board Member Eamonn Burke (922439692) Appointed |
| 21/02/2017 | Eamonn Burke (922439748) has left the board |
| 15/02/2017 | New Company Secretary Sally-Ann Bray (922451954) Appointed |
| 14/02/2017 | New Board Member Eamonn Burke (922439748) Appointed |
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